Active
Company Information for SKYLON LIMITED
UNIT 3 COLINDALE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX,
|
Company Registration Number
03213178
Private Limited Company
Active |
Company Name | |
---|---|
SKYLON LIMITED | |
Legal Registered Office | |
UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX Other companies in NW9 | |
Company Number | 03213178 | |
---|---|---|
Company ID Number | 03213178 | |
Date formed | 1996-06-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 03:26:38 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SKYLON (ENTERTAINMENT) PTE. LTD. | DUCHESS ROAD Singapore 269030 | Active | Company formed on the 2016-12-13 | |
SKYLON 6 LIMITED | 4 FITZGILBERT CLOSE GILLINGHAM KENT ME7 2WE | Active - Proposal to Strike off | Company formed on the 2012-04-30 | |
SKYLON AERIAL & SATELLITE SPECIALISTS LIMITED | 6 HAWTHORN DRIVE GUISBOROUGH TS14 8EA | Active | Company formed on the 2014-02-06 | |
SKYLON AM GENERAL PARTNER INC. | Prince Edward Island | Unknown | Company formed on the 2002-07-03 | |
SKYLON AM GENERAL PARTNER INC. | Ontario | Unknown | ||
SKYLON ASSET MANAGEMENT LP | Prince Edward Island | Unknown | Company formed on the 2002-07-03 | |
SKYLON AVIATION INC | Delaware | Unknown | ||
SKYLON BAR AND KITCHEN SDN. BHD. | Active | |||
SKYLON BIG THREE STAR LIMITED PARTNER INC. | Ontario | Unknown | ||
SKYLON BIG THREE STAR GENERAL PARTNER INC. | Ontario | Dissolved | ||
SKYLON CAPITAL LIMITED | STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE | Active - Proposal to Strike off | Company formed on the 2015-02-12 | |
SKYLON CAPITAL LTD | 8 BARN CLOSE BANSTEAD SM7 3HJ | Active | Company formed on the 2022-12-16 | |
SKYLON CHEMICALS PTY LTD | NSW 2756 | Active | Company formed on the 1996-08-09 | |
SKYLON CHEMICALS AND MATERIALS COMPANY LIMITED | Active | Company formed on the 2014-01-15 | ||
SKYLON COMPANY LIMITED | Dissolved | Company formed on the 1978-03-07 | ||
SKYLON CONSTRUCTION LIMITED | 31 ROE HILL CLOSE HATFIELD HERTFORDSHIRE AL10 9JE | Active | Company formed on the 2015-08-06 | |
SKYLON CONSTRUCTION PRIVATE LIMITED | KIRAN OPP TULJABHAVANIHOSPITAL JALARAM SOCIETY BLOCK NO 4 JUNAGADH Gujarat 360001 | DORMANT | Company formed on the 2004-06-23 | |
SKYLON CONTRACTING + PAINTING CORP. | 5882 SHOREHAM DR. LAKEVIEW NY 14085 | Inactive | Company formed on the 1981-08-13 | |
SKYLON CONSTRUCTION LIMITED | 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 | Dissolved | Company formed on the 2004-02-18 | |
SKYLON CORPORATION | 45 ROCKEFELLER PLAZA SUITE 2000 NEW YORK NY 10111 | Active | Company formed on the 1945-12-29 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM LEVY |
||
JEREMY MICHAEL LEVY |
||
BENJAMIN JOHN CHARLES MIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE GRACE BLOMENBERG |
Director | ||
JULIAN LEWIS FINEGOLD |
Company Secretary | ||
MICHAEL JANG YUN |
Director | ||
SHANE BRIAN WARNER |
Company Secretary | ||
JULIAN LEWIS FINEGOLD |
Company Secretary | ||
JULIAN LEWIS FINEGOLD |
Director | ||
SIMONE ANN MIRE |
Company Secretary | ||
SIMONE ANN MIRE |
Director | ||
SPURHEIGHTS LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXTER BROWN LIMITED | Director | 2017-11-17 | CURRENT | 2002-09-19 | Active | |
SENATE HOUSE PMC LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
NEWLANDS NW4 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
RESIDENTIAL GROUND RENT INVESTORS LTD | Director | 2007-10-26 | CURRENT | 2006-07-18 | Active | |
TRUST PROPERTY MANAGEMENT GROUP LIMITED | Director | 2007-01-23 | CURRENT | 2006-11-29 | Active | |
TRUST PROPERTY MANAGEMENT LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
GREATWHEEL LIMITED | Director | 2004-10-29 | CURRENT | 2004-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR RAPHAEL SALTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin John Charles Mire on 2019-12-01 | |
PSC05 | Change of details for Trust Property Management Group Ltd as a person with significant control on 2018-03-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GRACE BLOMENBERG | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE GRACE BLOMENBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD | |
CH01 | Director's details changed for Mr Benjamin John Charles Mire on 2017-11-17 | |
AP03 | Appointment of Mr Richard William Levy as company secretary on 2017-11-08 | |
TM02 | Termination of appointment of Julian Lewis Finegold on 2017-11-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JANG YUN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY MICHAEL LEVY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 06/09/2016 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 22/03/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/09/2013 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
AR01 | 07/06/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE WARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 07/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 02/02/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 26/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM CAVENDISH HOUSE 369 - 391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7EL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/07/00 | |
363s | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/99 | |
363s | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as SKYLON LIMITED are:
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. |