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Home > England & Wales Companies > 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED
Company Information for

14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

14A BYNE ROAD, LONDON, ENGLAND, SE26 5JE,
Company Registration Number
02698069
Private Limited Company
Active

Company Overview

About 14 Byne Road Sydenham Management Company Ltd
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED was founded on 1992-03-12 and has its registered office in London. The organisation's status is listed as "Active". 14 Byne Road Sydenham Management Company Limited is a Private Limited Company registered in ENGLAND 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
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
14A BYNE ROAD
LONDON
ENGLAND
SE26 5JE
Other companies in SE26
 
Filing Information
Company Number 02698069
Company ID Number 02698069
Date formed 1992-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-05
Return next due 2018-03-19
Type of accounts DORMANT
Last Datalog update: 2017-09-08 19:35:56
Primary Source:Companies House
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Company Officers of 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANDREW DEWELL
Director 2006-09-29
JEREMY RICHARD TURNER
Director 2002-04-08
MAREE SALA
Company Secretary 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN BEAVIS
Director 2001-10-08 2006-09-28
JOANNA DUNN
Director 2002-04-08 2003-08-01
SATYANAND MUNGUL
Director 1992-03-12 2001-11-12
RUTH SHEARER
Company Secretary 1995-10-21 2001-11-12
RUTH SHEARER
Director 1992-03-12 1995-10-21
NYLA NATALIE SINGH
Company Secretary 1992-03-12 1995-10-21
NOMINEE DIRECTORS LIMITED
Director 1992-03-12 1992-03-12
NOMINEE SECRETARIES LTD
Nominated Secretary 1992-03-12 1992-03-12

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
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2017 FROM C/O 14C 14 BYNE ROAD LONDON SE26 5JE
2016-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-13AR0105/03/16 FULL LIST
2015-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-23AR0105/03/15 FULL LIST
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW DEWELL / 23/03/2015
2014-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-08AR0105/03/14 FULL LIST
2013-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-23AR0105/03/13 FULL LIST
2012-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2012 FROM 14 BYNE ROAD SYDENHAM LONDON SE26 5JE
2012-03-10AR0105/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0105/03/11 FULL LIST
2010-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-20AR0105/03/10 FULL LIST
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY TURNER / 20/03/2010
2010-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEWELL / 20/03/2010
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-23363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-21363sRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-24363(288)DIRECTOR RESIGNED
2004-05-24363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-24363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-29288aNEW DIRECTOR APPOINTED
2002-04-29363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-04-16288aNEW DIRECTOR APPOINTED
2002-04-16288aNEW SECRETARY APPOINTED
2002-04-16288aNEW DIRECTOR APPOINTED
2001-12-12288bSECRETARY RESIGNED
2001-12-12288bDIRECTOR RESIGNED
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-15363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-15363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-10363(288)SECRETARY RESIGNED
1996-04-10363sRETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS
1996-01-03288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-17363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-12363sRETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1994-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-03-14SRES03EXEMPTION FROM APPOINTING AUDITORS 18/02/94
1993-05-18363sRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 14 BYNE ROAD SYDENHAM 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 14 BYNE ROAD SYDENHAM 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
14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 BYNE ROAD SYDENHAM 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 (99999 - Dormant Company) as 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 14 BYNE ROAD SYDENHAM 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 14 BYNE ROAD SYDENHAM 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 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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