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Home > England & Wales Companies > 7 SYDENHAM AVENUE LIMITED
Company Information for

7 SYDENHAM AVENUE LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05405590
Private Limited Company
Active

Company Overview

About 7 Sydenham Avenue Ltd
7 SYDENHAM AVENUE LIMITED was founded on 2005-03-29 and has its registered office in Croydon. The organisation's status is listed as "Active". 7 Sydenham Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
7 SYDENHAM AVENUE LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CM4
 
Previous Names
PHCO109 LIMITED17/05/2005
Filing Information
Company Number 05405590
Company ID Number 05405590
Date formed 2005-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts 
Last Datalog update: 2018-10-05 10:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 SYDENHAM AVENUE LIMITED

Company Officers of 7 SYDENHAM AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
Company Secretary 2016-11-01
SAMI MARKUS HAVULUOTO
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOMES AND WATSON PARTNERSHIP LTD
Company Secretary 2006-07-01 2016-11-01
LEILA TALMADGE
Director 2007-04-01 2014-02-12
CLAIRE NONWEILER
Director 2005-04-01 2008-11-13
CLAIRE THOMPSON
Director 2005-04-01 2007-04-01
TERRI WIRTH
Company Secretary 2005-04-01 2006-07-01
AIDAN PATRICK SMYTH
Company Secretary 2005-03-29 2005-04-01
COLIN JOHN COATES
Director 2005-03-29 2005-04-01

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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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY HOMES AND WATSON PARTNERSHIP LTD
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT1B LITTLE HYDE FARM INGATESTONE ESSEX CM4 0DU
2016-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-11AR0129/03/16 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-11AR0129/03/15 FULL LIST
2015-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-01AR0129/03/14 FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR SAMI MARKUS HAVULUOTO
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LEILA TALMADGE
2013-05-30AR0129/03/13 FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA TALMADGE / 10/12/2012
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0129/03/12 FULL LIST
2012-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA TALMADGE / 23/05/2011
2011-04-11AA31/12/10 TOTAL EXEMPTION FULL
2011-04-01AR0129/03/11 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07AR0129/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA TALMADGE / 01/04/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMES AND WATSON PARTNERSHIP LTD / 01/04/2010
2009-04-20AA31/12/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE NONWEILER
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED MISS LEILA TALMADGE
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / HOMES AND WATSON PARTNERSHIP LTD / 01/01/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE THOMPSON
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288bSECRETARY RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-04-24363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-0488(2)RAD 01/04/05--------- £ SI 11@1=11 £ IC 1/12
2005-05-17CERTNMCOMPANY NAME CHANGED PHCO109 LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 SYDENHAM AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 7 SYDENHAM AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 7 SYDENHAM AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 SYDENHAM AVENUE LIMITED
Trademarks
We have not found any records of 7 SYDENHAM AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 SYDENHAM AVENUE 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 (68320 - Management of real estate on a fee or contract basis) as 7 SYDENHAM AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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