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Home > England & Wales Companies > M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
Company Information for

M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED

18 WOODCOCK DELL AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0NS,
Company Registration Number
00841276
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About M.&.d.(sylvan Avenue)management Company Ltd
M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED was founded on 1965-03-16 and has its registered office in Harrow. The organisation's status is listed as "Active". M.&.d.(sylvan Avenue)management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
18 WOODCOCK DELL AVENUE
KENTON
HARROW
MIDDLESEX
HA3 0NS
Other companies in HA3
 
Filing Information
Company Number 00841276
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
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Company Officers of M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEWART CHARLES COCKBURN
Director 2016-05-09
DANIEL ROBERT KINGSLEY
Director 2014-05-14
STEPHEN ZOLDAN
Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ELLIOTT
Director 2000-10-19 2017-05-31
AUDREY BURCKITT
Director 2001-04-02 2017-05-10
BIANCA STEWART
Director 2011-05-09 2016-09-23
JACQUELINE PUGH
Director 2013-04-25 2014-04-12
ARIF MALIK
Director 2011-05-09 2013-10-06
JOHN HENRY GEORGE ELLIOTT
Company Secretary 2005-05-30 2013-09-09
PEARL HALFTECH
Company Secretary 1996-07-01 2013-09-09
PEARL HALFTECH
Director 2010-04-14 2013-09-09
PENGILLEY GLADYS
Director 1991-04-12 2011-05-09
WILFRED STANLEY MYERS
Director 1991-04-12 2009-01-01
PEARL HALFTECH
Director 1995-08-08 2005-05-30
COLIN ROSENBERG
Director 1991-04-12 2002-06-13
KEVIN MAK
Director 1998-05-27 1999-10-18
JOHN ERIC LAZARUS
Company Secretary 1991-04-12 1996-07-01
NELLIE DEBORAH KAUFMAN
Director 1991-04-12 1995-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART CHARLES COCKBURN SCIIMEX LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active - Proposal to Strike off
DANIEL ROBERT KINGSLEY PRESENCE TRAINING LTD Director 2012-06-26 CURRENT 2012-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR BERYL ANN PENGILLEY
2023-03-28APPOINTMENT TERMINATED, DIRECTOR BERYL ANN PENGILLEY
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR JAMES MCMILLIAN
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-04-03AP01DIRECTOR APPOINTED MR TIMOTHY JOHN SEATON
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STEWART CHARLES COCKBURN
2019-06-22AP01DIRECTOR APPOINTED BERYL ANN PENGILLEY
2019-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ZOLDAN
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BURCKITT
2017-05-21TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY BURCKITT
2016-09-24TM01APPOINTMENT TERMINATED, DIRECTOR BIANCA STEWART
2016-05-10AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-10AP01DIRECTOR APPOINTED MR STEWART CHARLES COCKBURN
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED MR DANIEL KINGSLEY
2014-05-14AR0112/04/14 ANNUAL RETURN FULL LIST
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PUGH
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIF MALIK
2014-05-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY PEARL HALFTECH
2013-09-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PEARL HALFTECH
2013-04-25AP01DIRECTOR APPOINTED MRS JACQUELINE PUGH
2013-04-25AR0112/04/13 NO MEMBER LIST
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-22AR0112/04/12 NO MEMBER LIST
2011-05-10AR0112/04/11 NO MEMBER LIST
2011-05-10AP01DIRECTOR APPOINTED MRS PEARL HALFTECH
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ZOLDAN / 11/04/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PENGILLEY GLADYS / 11/04/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 11/04/2011
2011-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BURCKITT / 11/04/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / PEARL HALFTECH / 11/04/2011
2011-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY GEORGE ELLIOTT / 11/04/2011
2011-05-09AP01DIRECTOR APPOINTED ARIF MALIK
2011-05-09AP01DIRECTOR APPOINTED BIANCA STEWART
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PENGILLEY GLADYS
2011-05-09AA31/03/11 TOTAL EXEMPTION FULL
2010-05-07AR0112/04/10
2010-05-07AA31/03/10 TOTAL EXEMPTION FULL
2009-07-21363aANNUAL RETURN MADE UP TO 12/04/09
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR WILFRED MYERS
2009-05-27AA31/03/09 TOTAL EXEMPTION FULL
2008-10-06363sANNUAL RETURN MADE UP TO 12/04/08
2008-06-04AA31/03/08 TOTAL EXEMPTION FULL
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23363sANNUAL RETURN MADE UP TO 12/04/07
2006-11-20288aNEW DIRECTOR APPOINTED
2006-05-31363sANNUAL RETURN MADE UP TO 12/04/06
2005-09-02288bDIRECTOR RESIGNED
2005-09-02288aNEW SECRETARY APPOINTED
2005-08-04363sANNUAL RETURN MADE UP TO 12/04/05
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-06-21363sANNUAL RETURN MADE UP TO 12/04/04
2004-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sANNUAL RETURN MADE UP TO 12/04/03
2002-06-21288bDIRECTOR RESIGNED
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-10363sANNUAL RETURN MADE UP TO 12/04/02
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sANNUAL RETURN MADE UP TO 12/04/01
2001-04-19288aNEW DIRECTOR APPOINTED
2000-12-12288aNEW DIRECTOR APPOINTED
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363(288)DIRECTOR RESIGNED
2000-04-20363sANNUAL RETURN MADE UP TO 12/04/00
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23363sANNUAL RETURN MADE UP TO 12/04/99
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24288aNEW DIRECTOR APPOINTED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 643 WATFORD WAY APEX CORNER MILL HILL LONDON NW7 3JR
1998-04-24363sANNUAL RETURN MADE UP TO 12/04/98
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/10/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,317
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

Intangible Assets
Patents
We have not found any records of M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.&.D.(SYLVAN AVENUE)MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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