Company Information for 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED
C/O CHELSEA RESIDENTIAL MANAGEMENT, 30 THURLOE STREET, LONDON, SW7 2LT,
|
Company Registration Number
03588851
Private Limited Company
Active |
Company Name | |
---|---|
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
C/O CHELSEA RESIDENTIAL MANAGEMENT 30 THURLOE STREET LONDON SW7 2LT Other companies in SW15 | |
Company Number | 03588851 | |
---|---|---|
Company ID Number | 03588851 | |
Date formed | 1998-06-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 20:08:24 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
||
DEBORA RITA DI RUSSO |
||
WILLIAM LAURENCE FAWKE |
||
LORNA CATHERINE VOSPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J C FRANCIS & PARTNERS LIMITED |
Company Secretary | ||
JEFFREY CHARLES FRANCIS |
Company Secretary | ||
GIOVANNI DE CARLI |
Director | ||
LORNA CATHERINE VOSPER |
Company Secretary | ||
GRAHAM JOHN BROADLEY |
Director | ||
35 SYDNEY STREET (MANAGEMENT) COMPANY LTD |
Company Secretary | ||
GRAHAM JOHN BROADLEY |
Company Secretary | ||
JACQUELINE PATRICIA O'SULLIVAN |
Director | ||
NIGEL CHARLES BOSWALL |
Director | ||
MICHAEL CHARLES DEAN |
Director | ||
CHARLES KENNETH CROSSLEY COOKE |
Director | ||
JOHN MAURICE HUBBARD |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Company Secretary | ||
MC FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRESSY HOUSE (BARNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-08-01 | CURRENT | 1964-11-13 | Active | |
THE EDGE - WIMBLEDON HILL LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
BLUEGATES (WIMBLEDON) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 1979-07-26 | Active | |
WESTRAYNE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-02-09 | CURRENT | 1959-05-27 | Active | |
HOLLYTREE CLOSE LIMITED | Company Secretary | 2017-02-02 | CURRENT | 1995-06-05 | Active | |
GRIFFIN GATE FREEHOLD LIMITED | Company Secretary | 2016-09-19 | CURRENT | 1996-11-29 | Active | |
KERSFIELD MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1960-08-09 | Active | |
40 PUTNEY HILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2003-05-16 | Active | |
BRIGHTON COURT (FREEHOLD) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2006-10-11 | Active | |
SHIRE PLACE RESIDENTS COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1995-05-16 | Active | |
TRAGAIL FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-09-13 | Active | |
THORNHILL MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2007-01-25 | Active | |
WELDIN MEWS MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-01-25 | Active | |
UPPER RICHMOND ROAD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2013-08-19 | Active | |
KINGS YARD (PUTNEY) MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-02-17 | Active | |
12/20 ST MARY'S GROVE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2002-06-14 | Active | |
CADBURY HOUSE (LONDON) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2004-11-22 | Active | |
120 WIMBLEDON HILL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-02-05 | Active | |
TRAGAIL RESIDENTS MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1967-10-30 | Active | |
LAKEVIEW COURT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1981-05-11 | Active | |
RYE WALK(CHARTFIELD AVENUE)MANAGEMENT CO.LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1970-11-06 | Active | |
ST. STEPHENS GARDENS PUTNEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1980-10-03 | Active | |
PARK LODGE WANDSWORTH (MANAGEMENTS) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1971-11-12 | Active | |
HILL COURT (PUTNEY) MAINTENANCE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1961-07-03 | Active | |
MANFRED COURT MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1982-10-05 | Active | |
MASTIN HOUSE MANAGEMENT LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1983-02-23 | Active | |
KESHILL LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1993-06-29 | Active | |
38 CARLTON DRIVE FREEHOLD LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2000-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Sean Paul Devereux-Cooke on 2023-03-17 | ||
Director's details changed for Sean Paul Devereux-Cooke on 2023-03-17 | ||
Director's details changed for Ms Diana Feodorva Pavlova on 2023-03-17 | ||
Director's details changed for Ms Diana Feodorva Pavlova on 2023-03-17 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of J C F P Secretaries Ltd on 2020-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM 322 Upper Richmond Road London SW15 6TL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DIANA FEODORVA PAVLOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAURENCE FAWKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN PAUL DEVEREUX-COOKE | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LORNA CATHERINE VOSPER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA CATHERINE VOSPER | |
AP01 | DIRECTOR APPOINTED WILLIAM LAURENCE FAWKE | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/06/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of J C Francis & Partners Limited on 2016-04-01 | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road Kingston upon Thames Surrey KT2 6PT | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-10-01 | |
TM02 | Termination of appointment of Jeffrey Charles Francis on 2015-10-01 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/06/15 FULL LIST | |
AR01 | 26/06/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DE CARLI | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS DEBORA RITA DI RUSSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LORNA VOSPER | |
AP03 | SECRETARY APPOINTED MR JEFFREY CHARLES FRANCIS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 28 HIGH STREET SANDWICH KENT CT13 9EB UNITED KINGDOM | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI DE CARLI / 26/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROADLEY | |
AP03 | SECRETARY APPOINTED MRS LORNA CATHERINE VOSPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 35 SYDNEY STREET (MANAGEMENT) COMPANY LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 14 GROVE STREET WANTAGE OXFORDSHIRE OX12 7AA | |
AP04 | CORPORATE SECRETARY APPOINTED 35 SYDNEY STREET (MANAGEMENT) COMPANY LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BROADLEY | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 3 NEWBURY STREET WANTAGE OXFORDSHIRE OX12 8BU | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-30 | £ 6,799 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 6,432 |
Creditors Due Within One Year | 2012-06-30 | £ 6,432 |
Creditors Due Within One Year | 2011-06-30 | £ 6,800 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2012-06-30 | £ 10,000 |
Called Up Share Capital | 2011-06-30 | £ 10,000 |
Cash Bank In Hand | 2013-06-30 | £ 1,503 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 4,759 |
Current Assets | 2012-06-30 | £ 5,239 |
Current Assets | 2012-06-30 | £ 5,239 |
Current Assets | 2011-06-30 | £ 5,848 |
Debtors | 2013-06-30 | £ 3,256 |
Debtors | 2012-06-30 | £ 4,809 |
Debtors | 2012-06-30 | £ 4,809 |
Debtors | 2011-06-30 | £ 5,822 |
Shareholder Funds | 2013-06-30 | £ 7,960 |
Shareholder Funds | 2012-06-30 | £ 8,807 |
Shareholder Funds | 2012-06-30 | £ 8,807 |
Shareholder Funds | 2011-06-30 | £ 9,048 |
Tangible Fixed Assets | 2013-06-30 | £ 10,000 |
Tangible Fixed Assets | 2012-06-30 | £ 10,000 |
Tangible Fixed Assets | 2012-06-30 | £ 10,000 |
Tangible Fixed Assets | 2011-06-30 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |