Company Information for 317 SYDENHAM ROAD MANAGEMENT COMPANY LIMITED
60 TAEPING STREET, TAEPING STREET, LONDON, E14 9UT,
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Company Registration Number
04280047
Private Limited Company
Active |
Company Name | |
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317 SYDENHAM ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
60 TAEPING STREET TAEPING STREET LONDON E14 9UT Other companies in E14 | |
Company Number | 04280047 | |
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Company ID Number | 04280047 | |
Date formed | 2001-08-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:08:49 |
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Officer | Role | Date Appointed |
---|---|---|
CELIA JONES |
||
SARAH LOUISE DARCY |
||
ROBERT DAVID FREEMAN |
||
JOHN DAVID GALE |
||
CELIA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTEMIS LAND LIMITED |
Company Secretary | ||
ARTEMIS LAND LIMITED |
Director | ||
EMMA VICTORIA DOHERTY |
Director | ||
VERITY CLAIRE WATTS |
Director | ||
ROBERT JAMES PORTER |
Director | ||
RACHAEL CLARE LUND |
Director | ||
CELIA JONES |
Company Secretary | ||
CELIA JONES |
Director | ||
EDMOND PATRICK WHELAN |
Director | ||
ROBERT JAMES PORTER |
Director | ||
JUSTIN SENA FARR-JONES |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARER TO CARER CROYDON CARERS CENTRE LTD | Director | 2015-01-16 | CURRENT | 2005-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-08-04 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 60 Taeping Street Isle of Dogs London E14 9UT | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 60 Taeping Street Isle of Dogs London E14 9UT | |
TM02 | Termination of appointment of Celia Jones on 2020-05-24 | |
TM02 | Termination of appointment of Celia Jones on 2020-05-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID FREEMAN | |
CH01 | Director's details changed for Miss Lucy Jane Driver on 2020-01-17 | |
CH01 | Director's details changed for Miss Lucy Jane Driver on 2020-01-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LUCY JANE DRIVER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Louise Darcy on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GALE / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FREEMAN / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DARCY / 28/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CELIA JONES on 2012-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/12 FROM 60 Taeping Street Isle of Dogs Poplar London E14 9UT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GALE / 28/09/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GALE / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FREEMAN / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE DARCY / 31/08/2011 | |
AP01 | DIRECTOR APPOINTED CELIA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTEMIS LAND LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ARTEMIS LAND LIMITED | |
AP03 | SECRETARY APPOINTED CELIA JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM PO BOX 20723 66 TREDEGAR ROAD BOW LONDON E3 4FJ | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
AR01 | 31/08/09 FULL LIST | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARTEMIS LAND LIMITED / 01/07/2008 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: FLAT FOUR 317 SYDENHAM ROAD CROYDON SURREY CR0 2EL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: FLAT 1 317 SYDENHAM ROAD CROYDON SURREY CR0 2EL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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
Creditors Due Within One Year | 2013-01-01 | £ 622 |
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Creditors Due Within One Year | 2012-01-01 | £ 600 |
Creditors and other liabilities
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 317 SYDENHAM ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2013-01-01 | £ 4 |
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Called Up Share Capital | 2012-01-01 | £ 4 |
Cash Bank In Hand | 2013-01-01 | £ 4,983 |
Cash Bank In Hand | 2012-01-01 | £ 4,500 |
Current Assets | 2013-01-01 | £ 4,983 |
Current Assets | 2012-01-01 | £ 4,500 |
Shareholder Funds | 2013-01-01 | £ 4,361 |
Shareholder Funds | 2012-01-01 | £ 3,900 |
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 317 SYDENHAM ROAD MANAGEMENT COMPANY 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |