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Home > England & Wales Companies > 128-140 SYON LANE MANAGEMENT LIMITED
Company Information for

128-140 SYON LANE MANAGEMENT LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03877620
Private Limited Company
Active

Company Overview

About 128-140 Syon Lane Management Ltd
128-140 SYON LANE MANAGEMENT LIMITED was founded on 1999-11-16 and has its registered office in London. The organisation's status is listed as "Active". 128-140 Syon Lane Management 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
128-140 SYON LANE MANAGEMENT LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in SY2
 
Previous Names
128-146 SYON LANE MANAGEMENT LIMITED22/11/1999
Filing Information
Company Number 03877620
Company ID Number 03877620
Date formed 1999-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2018
Account next due 24/12/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:52:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128-140 SYON LANE MANAGEMENT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of 128-140 SYON LANE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SARWANS BAKSHI
Director 2016-11-21
ELISABETH JANE GUEST
Director 2016-01-19
ERIC QUIN
Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MEENA SHAH
Director 2012-10-08 2016-12-14
COSEC MANAGEMENT SERVICES LIMITED
Company Secretary 2009-01-29 2016-09-20
CHRISTOPHER JAMES COAKLEY
Director 2012-12-21 2016-01-19
KHUSHPAL ASSI
Director 2013-01-22 2016-01-18
CHRISTOPHER JAMES COAKLEY
Director 2002-12-12 2012-05-01
ANTHONY PRINGLE
Director 2001-06-21 2012-04-20
MICHAEL RICHARD WIGGINS
Director 1999-11-16 2011-03-29
DAVID JONATHAN WILLIS
Director 1999-11-16 2011-03-29
MEENA LALJIBHAI SHAH
Director 2001-08-28 2011-03-10
JOHN MATTHEW STEPHENSON
Company Secretary 1999-11-16 2009-01-29
SARAH LEARNEY
Director 2002-09-26 2005-06-02
COMBINED NOMINEES LIMITED
Nominated Director 1999-11-16 1999-11-16
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-11-16 1999-11-16

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
2018-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 12
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-16PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-10-10PSC07CESSATION OF ERIC QUIN AS A PSC
2017-10-10PSC07CESSATION OF ELISABETH JANE GUEST AS A PSC
2017-10-10PSC07CESSATION OF SARWANS BAKSHI AS A PSC
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MEENA SHAH
2016-11-24AP01DIRECTOR APPOINTED SARWANS BAKSHI
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O MICHAE RICHARDS & CO THE POWER HOUSE 1 LINKFIELD ROAD ISELWORTH MIDDLESEX TW7 6QG ENGLAND
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3BF ENGLAND
2016-09-28TM02APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED
2016-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KHUSHPAL ASSI
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COAKLEY
2016-01-26AP01DIRECTOR APPOINTED ELISABETH JANE GUEST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-11AR0116/11/15 FULL LIST
2015-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-12AR0116/11/14 FULL LIST
2014-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 12
2013-11-26AR0116/11/13 FULL LIST
2013-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13
2013-04-03AP01DIRECTOR APPOINTED KHUSHPAL ASSI
2013-01-28AP01DIRECTOR APPOINTED CHRISTOPHER JAMES COAKLEY
2013-01-28AP01DIRECTOR APPOINTED ERIC QUIN
2012-12-05AR0116/11/12 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MISS MEENA SHAH
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COAKLEY
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRINGLE
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-11-17AR0116/11/11 FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGGINS
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MEENA SHAH
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10
2010-11-17AR0116/11/10 FULL LIST
2010-04-16AA24/03/09 TOTAL EXEMPTION SMALL
2009-12-08AR0116/11/09 FULL LIST
2009-08-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY JOHN STEPHENSON
2009-03-26288aSECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED
2009-01-09AAFULL ACCOUNTS MADE UP TO 24/03/08
2008-07-17363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 24/03/07
2007-03-22363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-01-20AAFULL ACCOUNTS MADE UP TO 24/03/06
2006-12-12288cSECRETARY'S PARTICULARS CHANGED
2006-01-23AAFULL ACCOUNTS MADE UP TO 24/03/05
2005-12-20363(288)DIRECTOR RESIGNED
2005-12-20363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-04363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-12AAFULL ACCOUNTS MADE UP TO 24/03/04
2003-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-12-04AAFULL ACCOUNTS MADE UP TO 24/03/03
2003-02-20363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-02-19AAFULL ACCOUNTS MADE UP TO 24/03/02
2003-02-14288aNEW DIRECTOR APPOINTED
2002-11-29288aNEW DIRECTOR APPOINTED
2001-11-26363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-09-04288aNEW DIRECTOR APPOINTED
2001-06-13287REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-02-02363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2001-01-2488(2)RAD 25/04/00--------- £ SI 5@1=5 £ IC 2/7
2000-09-22225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 24/03/01
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-30288aNEW SECRETARY APPOINTED
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288bDIRECTOR RESIGNED
1999-11-30288aNEW DIRECTOR APPOINTED
1999-11-19CERTNMCOMPANY NAME CHANGED 128-146 SYON LANE MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 22/11/99
1999-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 128-140 SYON LANE MANAGEMENT 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 128-140 SYON LANE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
128-140 SYON LANE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24

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 128-140 SYON LANE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 128-140 SYON LANE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128-140 SYON LANE MANAGEMENT LIMITED
Trademarks
We have not found any records of 128-140 SYON LANE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128-140 SYON LANE MANAGEMENT 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 (98000 - Residents property management) as 128-140 SYON LANE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 128-140 SYON LANE MANAGEMENT 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 128-140 SYON LANE MANAGEMENT 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 128-140 SYON LANE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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