SYLVAN PLACE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03703329 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 1999 |
| Age | 25 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SYLVAN PLACE MANAGEMENT COMPANY LIMITED is an active private limited company with number 03703329. It was incorporated 25 years, 4 months, 14 days ago, on 28 January 1999. The company address is 94 Park Lane, Croydon, CR0 1JB, Surrey.
Company Fillings
Confirmation statement with no updates
Date: 01 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Change corporate secretary company with change date
Date: 20 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-20
Officer name: B-Hive Company Secretarial Services Limited
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change corporate secretary company with change date
Date: 02 May 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Hml Company Secretarial Services Limited
Change date: 2022-04-13
Documents
Change corporate secretary company with change date
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-07
Officer name: Hml Company Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Second filing of annual return with made up date
Date: 10 Jan 2022
Action Date: 28 Jan 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-01-28
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-04
Officer name: Ms Kun Zhang
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-03
Officer name: Ashah Jaundoo
Documents
Accounts with accounts type micro entity
Date: 21 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 09 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type micro entity
Date: 12 May 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Legacy
Date: 24 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/01/2018
Documents
Legacy
Date: 20 Feb 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/01/2019
Documents
Confirmation statement with no updates
Date: 04 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Legacy
Date: 28 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 28/01/2018
Documents
Second filing of annual return with made up date
Date: 28 Jan 2020
Action Date: 28 Jan 2012
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2012-01-28
Documents
Change corporate secretary company with change date
Date: 22 May 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-03-01
Officer name: Hml Company Secretarial Services Limited
Documents
Accounts with accounts type micro entity
Date: 16 May 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type micro entity
Date: 21 Aug 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Legacy
Date: 30 Jan 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification a second filed CS01 (shareholder information,statement of capital change, standard industrial classification code and trading information) was registered on 28/01/2020 and on 24/02/2020.
Documents
Change corporate secretary company with change date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-01-18
Officer name: Hml Company Secretarial Services Limited
Documents
Accounts with accounts type micro entity
Date: 08 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-04
Officer name: Mrs Samantha Louise Simonovic
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type dormant
Date: 12 Jun 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Termination director company with name termination date
Date: 03 Dec 2014
Action Date: 27 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon William Vevers
Termination date: 2014-10-27
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Accounts with accounts type dormant
Date: 23 May 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type dormant
Date: 19 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Change person director company with change date
Date: 31 Jan 2012
Action Date: 31 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ashah Jaundoo
Change date: 2012-01-31
Documents
Accounts with accounts type dormant
Date: 01 Jul 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Old address: , 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
Change date: 2010-10-12
Documents
Change registered office address company with date old address
Date: 12 Oct 2010
Action Date: 12 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-12
Old address: , Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Documents
Accounts with accounts type dormant
Date: 03 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Appoint corporate secretary company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Company Secretarial Services Limited
Documents
Termination secretary company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hml Andertons Ltd
Documents
Appoint corporate secretary company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hml Andertons Ltd
Documents
Termination secretary company with name
Date: 04 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alan Foster & Associates
Documents
Accounts with accounts type dormant
Date: 03 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Change registered office address company with date old address
Date: 02 Dec 2009
Action Date: 02 Dec 2009
Category: Address
Type: AD01
Old address: , Marlborough House, Millbrook, Guildford, Surrey, GU1 3YA
Change date: 2009-12-02
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/09; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Dec 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/08; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 27 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/07; full list of members
Documents
Legacy
Date: 19 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 03 Mar 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 02 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/01/06; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Dec 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 03 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/05; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Dec 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 20 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/04; full list of members
Documents
Accounts with accounts type dormant
Date: 03 Dec 2003
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/03; full list of members
Documents
Accounts with accounts type dormant
Date: 18 Nov 2002
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 31 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/02; full list of members
Documents
Legacy
Date: 24 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Aug 2001
Category: Capital
Type: 88(2)R
Description: Ad 25/07/01--------- £ si 5@1=5 £ ic 7/12
Documents
Accounts with accounts type dormant
Date: 18 Jul 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 19 Feb 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/01; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Nov 2000
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 03 Jul 2000
Category: Capital
Type: 88(2)
Description: Ad 22/03/00--------- £ si 1@1=1 £ ic 6/7
Documents
Legacy
Date: 03 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 22 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 22/06/00 from: 22 melton street, london, NW1 2BW
Documents
Legacy
Date: 20 Jun 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Jun 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 20/06/00 from: seymour house, 11-13 mount ephraim road, tunbridge wells, kent TN1 1EN
Documents
Legacy
Date: 18 May 2000
Category: Capital
Type: 88(2)R
Description: Ad 16/02/00--------- £ si 1@1=1 £ ic 5/6
Documents
Legacy
Date: 08 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/01/00; full list of members
Documents
Legacy
Date: 06 Jan 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/12/99--------- £ si 1@1=1 £ ic 4/5
Documents
Legacy
Date: 10 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 28/10/99--------- £ si 1@1=1 £ ic 3/4
Documents
Legacy
Date: 10 Dec 1999
Category: Capital
Type: 88(2)R
Description: Ad 14/10/99--------- £ si 1@1=1 £ ic 2/3
Documents
Miscellaneous
Date: 23 Nov 1999
Category: Miscellaneous
Type: MISC
Description: Amend 882R re allotee name
Documents
Legacy
Date: 06 Oct 1999
Category: Capital
Type: 88(2)R
Description: Ad 27/09/99--------- £ si 1@1=1 £ ic 1/2
Documents
Some Companies
DANNY-WAUL ENGINEERING LIMITED
STIRLING HOUSE,WATERBEACH,CB25 9PB
| Number: | 09746961 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1,LIVERPOOL,L20 8PB
| Number: | 11470889 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORFORD COURT MANAGEMENT COMPANY LIMITED
WAYMAN HOUSE 141 WICKHAM ROAD,CROYDON,CR0 8TE
| Number: | 07367335 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
124 HIGH STREET,CARNOUSTIE,DD7 7EB
| Number: | SC595735 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ALFRISTON ROAD,LONDON,SW11 6NN
| Number: | 10251138 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEYMOUR CHAMBERS,LIVERPOOL,L3 5NW
| Number: | 04466111 |
| Status: | ACTIVE |
| Category: | Private Limited Company |