19 SYCAMORE GARDENS W6 LIMITED
Active - Accounts Filed
General Information
NAME
19 SYCAMORE GARDENS W6 LIMITED
COMPANY NUMBER
05830131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/05/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 0AP
19C Sycamore Gardens
Sycamore Gardens
London
W6 0AP
W6 0AP
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 |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 19 SYCAMORE GARDENS W6 LIMITED?
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 19 SYCAMORE GARDENS W6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 SYCAMORE GARDENS W6 LIMITED?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
04/02/2012 - Present (12 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/02/2019 - Present (5 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/02/2012 - Present (12 years and 9 months) Secretary: 26/05/2006 - 03/02/2019 (12 years and 8 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
26/05/2006 - 06/02/2012 (5 years and 8 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 23/05/2023 | Katherine Beatrix Cuming (925491767) has left the board |
| 23/05/2023 | New Board Member Anne Gisele Marie-Louise Lovett (930925268) Appointed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Katherine Beatrix Cuming (925491767) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 06/02/2019 | New Board Member Elif Meral Demur (925491771) Appointed |
| 06/02/2019 | Harriet Isabel Cullen Dalrymple (922558949) has left the board |
| 06/02/2019 | Mark Halford (911564586) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Harriet Isabel Cullen Dalrymple (922558949) Appointed |
| 22/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
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