13 Sylvan Hill Residents Management Services Ltd

Company Registration Number: 08329600

Company registered in England and Wales

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13 Sylvan Hill Residents Management Services Ltd is a Private Company Limited by Shares first registered on 13 December 2012. Its current registered address is in London.

Registered Address

13 B
SYLVAN HILL
LONDON
SE19 2QB

There are 10 companies currently registered at this postcode, including this one.

All companies at SE19 2QB

Registration Data

Company Number

08329600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5£5£1
of which Cash £0£0£1
Total Assets £5£5£1
Current Liabilities £0£0£0
Net Current Assets £5£5£1
Total Net Worth £5£5£1

Previous Names

No previous names

Company Officers

  • BRYDEN, Mark

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    13
    B
    Sylvan Hill
    London
    SE19 2QB

  • CARRICK-BIRTWELL, James William

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    54
    Maberley Road
    London
    SE19 2JA
    United Kingdom

  • CONNOR, Sally Anne

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    13
    B
    Sylvan Hill
    London
    SE19 2QB

  • HARRISON, Agnieszka Ewelina

    Director

    Appointed on 20 June 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: April 1981

    13
    B
    Sylvan Hill
    London
    SE19 2QB

  • O'HARE, Peter John

    Director

    Appointed on 20 June 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1960

    13
    B
    Sylvan Hill
    London
    SE19 2QB

  • WATTS, James Philip Roland

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    13
    B
    Sylvan Hill
    London
    SE19 2QB

  • ULETT, Theresa Aba

    Director

    Appointed on 20 June 2014

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    13
    B
    Sylvan Hill
    London
    SE19 2QB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZEO04G. Transaction: MzE2ODA0MjAzMmFkaXF6a2N4.

  2. 6 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXKD3K. Transaction: MzE1Njc5OTcwNmFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y78Z9K. Transaction: MzEzOTI2MDc1M2FkaXF6a2N4.

  4. 13 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FV9VW3. Transaction: MzEzMDg2MDc1NWFkaXF6a2N4.

  5. 10 January 2015 Appointment of Mr James Philip Roland Watts as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3YSNQUI. Transaction: MzExNTE1MzcyNGFkaXF6a2N4.

  6. 10 January 2015 Termination of appointment of Theresa Aba Ulett as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X3YSNR1T. Transaction: MzExNTE1MzcxN2FkaXF6a2N4.

  7. 10 January 2015 Appointment of Ms Sally Anne Connor as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3YSNQR6. Transaction: MzExNTE1MzYyM2FkaXF6a2N4.

  8. 10 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNPWB. Transaction: MzExNTE1MzUzNWFkaXF6a2N4.

  9. 9 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3K9ENCA. Transaction: MzExMDk4ODI3NGFkaXF6a2N4.

  10. 15 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: X3C6J6I9. Transaction: MzEwMzgwMDkwNWFkaXF6a2N4.

  11. 11 July 2014 Appointment of Ms Theresa Aba Ulett as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3BW90VT. Transaction: MzEwMzYzNjUyNGFkaXF6a2N4.

  12. 11 July 2014 Appointment of Mr Mark Bryden as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3BW90SH. Transaction: MzEwMzYzNjUyMGFkaXF6a2N4.

  13. 11 July 2014 Appointment of Mr Peter John O'hare as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3BW8ZN7. Transaction: MzEwMzYzNjI4N2FkaXF6a2N4.

  14. 11 July 2014 Appointment of Ms Agnieszka Ewelina Harrison as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3BW8ZKR. Transaction: MzEwMzYzNjI4MWFkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1RX9M. Transaction: MzA5MjA0NjIwNGFkaXF6a2N4.

  16. 13 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NP95QQ. Transaction: MzA2OTMyNDAwNGFkaXF6a2N4.

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