72/74 SYDNEY STREET MANAGEMENT CO. LTD.
Active - Accounts Filed
General Information
NAME
72/74 SYDNEY STREET MANAGEMENT CO. LTD.
COMPANY NUMBER
02879757
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/12/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/1993
11/07/1994
TIMECERTAIN PROPERTY MANAGEMENT LIMITED
LONDON
SW3 6NJ
72-74 Sydney Street
Sydney Street
London
SW3 6NJ
SW3 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Elizabeth Anna Francesca Oates (904446942) Appointed |
Credit Risk Overview
Want to learn more about 72/74 SYDNEY STREET MANAGEMENT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 72/74 SYDNEY STREET MANAGEMENT CO. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about 72/74 SYDNEY STREET MANAGEMENT CO. LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/1994 - Present (30 years and 7 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) Secretary: 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) 10/12/1993 - Present (31years) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/12/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/11/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Board Member Elizabeth Anna Francesca Oates (904446942) Appointed |
| 19/11/2024 | New Board Member Edo Barac (920889177) Appointed |
| 19/11/2024 | New Board Member Catherine Maria Matthews (920889132) Appointed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/09/2021 | Susan Metcalfe Residential (926469830) has left the board |
| 08/09/2021 | Susan Metcalfe Residential (926469830) has left the board |
| 24/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Susan Metcalfe Residential (926469830) Appointed |
| 20/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 30/10/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Board Member Edo Barac (920889177) Appointed |
| 10/06/2016 | New Board Member Catherine Maria Matthews (920889132) Appointed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 24/09/2015 | Vivienne Christo (903954099) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 15/01/2014 | John Kenyon (905189222) has left the board |
| 15/01/2014 | Change in Reg. Office |
| 10/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 06/08/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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