Company Information for M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0NS,
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Company Registration Number
00841276
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
18 WOODCOCK DELL AVENUE KENTON HARROW MIDDLESEX HA3 0NS Other companies in HA3 | |
Company Number | 00841276 | |
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Company ID Number | 00841276 | |
Date formed | 1965-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART CHARLES COCKBURN |
||
DANIEL ROBERT KINGSLEY |
||
STEPHEN ZOLDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ELLIOTT |
Director | ||
AUDREY BURCKITT |
Director | ||
BIANCA STEWART |
Director | ||
JACQUELINE PUGH |
Director | ||
ARIF MALIK |
Director | ||
JOHN HENRY GEORGE ELLIOTT |
Company Secretary | ||
PEARL HALFTECH |
Company Secretary | ||
PEARL HALFTECH |
Director | ||
PENGILLEY GLADYS |
Director | ||
WILFRED STANLEY MYERS |
Director | ||
PEARL HALFTECH |
Director | ||
COLIN ROSENBERG |
Director | ||
KEVIN MAK |
Director | ||
JOHN ERIC LAZARUS |
Company Secretary | ||
NELLIE DEBORAH KAUFMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIIMEX LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
PRESENCE TRAINING LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BERYL ANN PENGILLEY | ||
APPOINTMENT TERMINATED, DIRECTOR BERYL ANN PENGILLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES MCMILLIAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES COCKBURN | |
AP01 | DIRECTOR APPOINTED BERYL ANN PENGILLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZOLDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BURCKITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY BURCKITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIANCA STEWART | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART CHARLES COCKBURN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DANIEL KINGSLEY | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIF MALIK | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PEARL HALFTECH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEARL HALFTECH | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE PUGH | |
AR01 | 12/04/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 NO MEMBER LIST | |
AR01 | 12/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS PEARL HALFTECH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ZOLDAN / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENGILLEY GLADYS / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BURCKITT / 11/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PEARL HALFTECH / 11/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY GEORGE ELLIOTT / 11/04/2011 | |
AP01 | DIRECTOR APPOINTED ARIF MALIK | |
AP01 | DIRECTOR APPOINTED BIANCA STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENGILLEY GLADYS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 12/04/10 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 12/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILFRED MYERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 12/04/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 12/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/04/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 12/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 12/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 12/04/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | ANNUAL RETURN MADE UP TO 12/04/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 12/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 12/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 12/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR | |
363s | ANNUAL RETURN MADE UP TO 12/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 9,317 |
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Cash Bank In Hand | 2012-03-31 | £ 8,020 |
Current Assets | 2013-03-31 | £ 11,601 |
Current Assets | 2012-03-31 | £ 9,454 |
Debtors | 2013-03-31 | £ 2,284 |
Debtors | 2012-03-31 | £ 1,434 |
Shareholder Funds | 2013-03-31 | £ 11,151 |
Shareholder Funds | 2012-03-31 | £ 9,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |