SYNERGY DEVELOPMENTS ONE LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY DEVELOPMENTS ONE LIMITED
COMPANY NUMBER
11799283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/01/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/01/2019
29/01/2020
GLOUCESTER TERRACE LTD
HERTFORDSHIRE
SG1 2FP
Ground Floor 2 Woodberry Grove
London
N12 0DR
Synergy Property Group, Building
Gateway 1000
Stevenage
Hertfordshire SG1 2FP
SG1 2FP
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 |
|---|---|
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Carl Howes (919186363) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY DEVELOPMENTS ONE 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 SYNERGY DEVELOPMENTS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY DEVELOPMENTS ONE 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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 31 Past: 9 |
View Report |
|
31/01/2019 - Present (5 years and 9 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Apr 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2020 - Present (4 years and 9 months) Born in Mar 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 16/02/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Carl Howes (919186363) has left the board |
| 12/02/2024 | Jonathan James Couldrey (926662753) has left the board |
| 04/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Astra Rose Winwood (927285359) has left the board |
| 09/02/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 10/08/2020 | New Company Secretary Astra Rose Winwood (927285359) Appointed |
| 20/02/2020 | New Accounts filed |
| 03/02/2020 | New Board Member Jonathan Couldrey (926662753) Appointed |
| 03/02/2020 | New Board Member Carl Howes (919186363) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Paul Maurice Kenward (909201719) has left the board |
| 31/01/2020 | Change in Reg. Office |
| 24/05/2019 | Martin Knott (925483876) has left the board |
| 24/05/2019 | New Board Member Martin Graham Knott (907662478) Appointed |
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