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Company Information for

19 SYCAMORE GARDENS W6 LIMITED

13 STANHOPE ROAD, CROYDON, CR0 5NS,
Company Registration Number
05830131
Private Limited Company
Active

Company Overview

About 19 Sycamore Gardens W6 Ltd
19 SYCAMORE GARDENS W6 LIMITED was founded on 2006-05-26 and has its registered office in Croydon. The organisation's status is listed as "Active". 19 Sycamore Gardens W6 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
19 SYCAMORE GARDENS W6 LIMITED
 
Legal Registered Office
13 STANHOPE ROAD
CROYDON
CR0 5NS
Other companies in CR0
 
Filing Information
Company Number 05830131
Company ID Number 05830131
Date formed 2006-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-19
Return next due 2018-06-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 22:02:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 SYCAMORE GARDENS W6 LIMITED

Company Officers of 19 SYCAMORE GARDENS W6 LIMITED

Current Directors
Officer Role Date Appointed
HARRIET ISABEL CULLEN DALRYMPLE
Director 2017-02-27
MARK HALFORD
Director 2012-02-04
MORNA HELEN WHEATLEY
Director 2012-02-04
MARK HALFORD
Company Secretary 2006-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BATES
Director 2006-05-26 2012-02-06
STL DIRECTORS LTD
Director 2006-05-26 2006-05-26
STL SECRETARIES LTD
Company Secretary 2006-05-26 2006-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORNA HELEN WHEATLEY ONE DELORME STREET MANAGEMENT COMPANY LIMITED Director 2005-04-06 CURRENT 2005-04-06 Active

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
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 29976
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALFORD / 04/03/2017
2017-02-27AP01DIRECTOR APPOINTED MS HARRIET ISABEL CULLEN DALRYMPLE
2017-02-19AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 29976
2016-05-20AR0120/05/16 FULL LIST
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 29976
2015-06-14AR0126/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 29976
2014-06-20AR0126/05/14 FULL LIST
2014-02-14AA31/05/13 TOTAL EXEMPTION FULL
2013-06-06AR0126/05/13 FULL LIST
2013-06-03SH0105/01/13 STATEMENT OF CAPITAL GBP 29976
2013-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-07RES01ADOPT ARTICLES 05/01/2013
2013-01-29AA31/05/12 TOTAL EXEMPTION FULL
2012-05-29AR0126/05/12 FULL LIST
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BATES
2012-02-20AP01DIRECTOR APPOINTED MS. MORNA HELEN WHEATLEY
2012-02-06AP01DIRECTOR APPOINTED MR MARK HALFORD
2012-02-06AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-25AR0126/05/11 FULL LIST
2011-03-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AR0126/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BATES / 26/05/2010
2010-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-18363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 8A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT
2008-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/07
2007-06-22363sRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-09-22288aNEW SECRETARY APPOINTED
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-22288bSECRETARY RESIGNED
2006-09-22288bDIRECTOR RESIGNED
2006-05-26NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 19 SYCAMORE GARDENS W6 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 19 SYCAMORE GARDENS W6 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 SYCAMORE GARDENS W6 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 19 SYCAMORE GARDENS W6 LIMITED

Intangible Assets
Patents
We have not found any records of 19 SYCAMORE GARDENS W6 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 SYCAMORE GARDENS W6 LIMITED
Trademarks
We have not found any records of 19 SYCAMORE GARDENS W6 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 SYCAMORE GARDENS W6 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 (68100 - Buying and selling of own real estate) as 19 SYCAMORE GARDENS W6 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 19 SYCAMORE GARDENS W6 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 19 SYCAMORE GARDENS W6 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 19 SYCAMORE GARDENS W6 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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