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Home > England & Wales Companies > SYNTHESIS REAL ESTATE LIMITED
Company Information for

SYNTHESIS REAL ESTATE LIMITED

41 Walsingham Road, Enfield, EN2 6EY,
Company Registration Number
06368702
Private Limited Company
Active

Company Overview

About Synthesis Real Estate Ltd
SYNTHESIS REAL ESTATE LIMITED was founded on 2007-09-12 and has its registered office in Enfield. The organisation's status is listed as "Active". Synthesis Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNTHESIS REAL ESTATE LIMITED
 
Legal Registered Office
41 Walsingham Road
Enfield
EN2 6EY
Other companies in CV37
 
Filing Information
Company Number 06368702
Company ID Number 06368702
Date formed 2007-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-23 17:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHESIS REAL ESTATE LIMITED
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Companies with same name SYNTHESIS REAL ESTATE LIMITED
The following companies were found which have the same name as SYNTHESIS REAL ESTATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHESIS REAL ESTATE AB Singapore Active Company formed on the 2018-08-03

Company Officers of SYNTHESIS REAL ESTATE LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD DONALD WING
 Director 2007-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD EDWARD WHITE
 Company Secretary 2007-09-12 2008-09-10
RWL REGISTRARS LIMITED
 Company Secretary 2007-09-12 2007-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD DONALD WING ANGELIC INVESTMENTS PROPERTY Director 2016-07-27 CURRENT 2016-07-27 Active
CLIFFORD DONALD WING SPARKFLAME LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CLIFFORD DONALD WING GOODSOUND LIMITED Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2016-09-20
CLIFFORD DONALD WING LSA HOLDINGS LIMITED Director 2016-03-03 CURRENT 2016-03-03 Dissolved 2017-08-08
CLIFFORD DONALD WING LSA DEVELOPMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Dissolved 2016-09-06
CLIFFORD DONALD WING ALTERNAME LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
CLIFFORD DONALD WING REDMAN HOLDINGS LIMITED Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-10-11
CLIFFORD DONALD WING NAMEFAST LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
CLIFFORD DONALD WING GALLYVILLE LTD Director 2015-02-13 CURRENT 2008-03-12 Dissolved 2018-01-22
CLIFFORD DONALD WING OPEN HOME RESIDENTIAL LTD Director 2015-02-05 CURRENT 2015-01-12 Dissolved 2015-09-22
CLIFFORD DONALD WING GRANDTIME LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved 2017-03-07
CLIFFORD DONALD WING DASHLINE LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off
CLIFFORD DONALD WING ELITE ELECTRICAL (LONDON) LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-09-29
CLIFFORD DONALD WING LEVENE PROPERTY CONSULTANTS LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
CLIFFORD DONALD WING FLYPAST LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
CLIFFORD DONALD WING STEELSIGN LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active - Proposal to Strike off
CLIFFORD DONALD WING TRACTIVE AUTOMATION LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2014-12-02
CLIFFORD DONALD WING NOBRACKET LIMITED Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2014-10-28
CLIFFORD DONALD WING TOE 2 TOE PROMOTIONS LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-09-08
CLIFFORD DONALD WING W1 ESTATES LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2016-06-07
CLIFFORD DONALD WING COLEVILLE LTD Director 2014-01-13 CURRENT 2007-09-25 Active - Proposal to Strike off
CLIFFORD DONALD WING LLOYD LOOM BY JAMES BRINDLE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2014-07-08
CLIFFORD DONALD WING WORLD PROPERTY & COMMODITY INVESTMENTS LIMITED Director 2013-11-11 CURRENT 2013-11-11 Dissolved 2015-05-12
CLIFFORD DONALD WING CAMIVILLE LTD Director 2013-10-31 CURRENT 2008-03-12 Dissolved 2015-10-09
CLIFFORD DONALD WING JAS WIRRAL LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2014-06-10
CLIFFORD DONALD WING FINESTLINE LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
CLIFFORD DONALD WING DELTA LIST LIMITED Director 2013-09-01 CURRENT 2009-06-30 Dissolved 2014-07-29
CLIFFORD DONALD WING GARDEN CENTRE AND LEISURE NI LIMITED Director 2013-08-27 CURRENT 2013-08-27 Dissolved 2015-01-20
CLIFFORD DONALD WING JNJ PARTNERS LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-07-14
CLIFFORD DONALD WING AVIATION APPLIANCES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-03-31
CLIFFORD DONALD WING HONG KONG RACING LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
CLIFFORD DONALD WING 24 BLACKBIRD PROMOTIONS LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2015-04-14
CLIFFORD DONALD WING CSN PARTNERS LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2016-07-26
CLIFFORD DONALD WING WPCF INVESTMENTS 103 LIMITED Director 2013-06-13 CURRENT 2013-03-14 Dissolved 2014-10-07
CLIFFORD DONALD WING TENDERCARE SICKLE CELL FOUNDATION LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2013-10-22
CLIFFORD DONALD WING ALEXANDER VOSS INTERNATIONAL LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2018-08-14
CLIFFORD DONALD WING GLOBAL ACCESS INTERNATIONAL (NO 1) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-07-25
CLIFFORD DONALD WING HIGHSHIELD LIMITED Director 2013-04-02 CURRENT 1995-01-18 Active
CLIFFORD DONALD WING WORKTOPS DOT ORG LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
CLIFFORD DONALD WING GRANDSTATION LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active
CLIFFORD DONALD WING CHOSEN DEVELOPMENTS LTD Director 2013-02-22 CURRENT 2012-01-19 Active - Proposal to Strike off
CLIFFORD DONALD WING DEVCOMPUTER LIMITED Director 2013-01-30 CURRENT 2009-12-30 Dissolved 2014-08-05
CLIFFORD DONALD WING B-LIST LIMITED Director 2013-01-24 CURRENT 2002-02-15 Active
CLIFFORD DONALD WING EARWOOD LIMITED Director 2012-12-20 CURRENT 2002-11-13 Liquidation
CLIFFORD DONALD WING ABLELINE LIMITED Director 2012-12-04 CURRENT 2012-11-28 Active
CLIFFORD DONALD WING POWERSTEEL LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-15
CLIFFORD DONALD WING FOOTBALL KITCHEN LIMITED Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2015-02-17
CLIFFORD DONALD WING RBB ENTERPRISES LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2016-03-29
CLIFFORD DONALD WING CHANGELINE LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2014-05-06
CLIFFORD DONALD WING BULLWATER LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
CLIFFORD DONALD WING NAMELIST LIMITED Director 2012-09-07 CURRENT 2012-09-06 Dissolved 2014-05-06
CLIFFORD DONALD WING SINDERLAND PROPERTIES LIMITED Director 2012-08-30 CURRENT 2007-06-19 Active - Proposal to Strike off
CLIFFORD DONALD WING FERGIE'S FLEDGLINGS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING '1992' LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING '92' LIMITED Director 2012-07-25 CURRENT 2012-07-25 Dissolved 2014-09-09
CLIFFORD DONALD WING OTSC LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active
CLIFFORD DONALD WING CHATTERFORD LTD Director 2012-07-11 CURRENT 2012-03-02 Active
CLIFFORD DONALD WING RWL DIRECTORS LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
CLIFFORD DONALD WING CUBAN VENTURES LIMITED Director 2012-06-25 CURRENT 2012-05-03 Dissolved 2013-09-24
CLIFFORD DONALD WING SEARCH & CONNECT LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2015-10-27
CLIFFORD DONALD WING CHAFFEUR8 LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-12-10
CLIFFORD DONALD WING HELLO KITTY PRODUCTIONS LIMITED Director 2012-04-30 CURRENT 2012-04-18 Dissolved 2013-09-10
CLIFFORD DONALD WING NANIVILLE LTD Director 2012-04-25 CURRENT 2007-06-11 Dissolved 2016-10-04
CLIFFORD DONALD WING UNITED ROAD CLUB LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active - Proposal to Strike off
CLIFFORD DONALD WING UNITED CLUB LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
CLIFFORD DONALD WING UNITED ROAD LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active - Proposal to Strike off
CLIFFORD DONALD WING WPCF INVESTMENTS 101 UK LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
CLIFFORD DONALD WING VARK OLDCO LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2013-09-03
CLIFFORD DONALD WING EMPIRE DENTAL LABORATORY LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-03-29
CLIFFORD DONALD WING HIGHSCIENCE LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-05-24
CLIFFORD DONALD WING GILT INVEST LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
CLIFFORD DONALD WING SKETCH INTERNATIONAL (LONDON) LIMITED Director 2011-12-05 CURRENT 2011-12-05 Dissolved 2014-06-24
CLIFFORD DONALD WING SILVERTOWN ASSOCIATES LIMITED Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2014-02-11
CLIFFORD DONALD WING ALEXANDER JOSEPH LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
CLIFFORD DONALD WING LIVERPOOL AND NEWCASTLE DEVELOPMENTS LIMITED Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2016-03-01
CLIFFORD DONALD WING WPCF INVESTMENTS 102 LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active - Proposal to Strike off
CLIFFORD DONALD WING REICHMANN & WING LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
CLIFFORD DONALD WING ARGENTEA LIMITED Director 2007-09-24 CURRENT 2007-09-24 Active
CLIFFORD DONALD WING RWL REGISTRARS LIMITED Director 1991-09-30 CURRENT 1979-12-06 Active
CLIFFORD DONALD WING PIP PROPERTY LIMITED Director 1991-09-30 CURRENT 1959-03-18 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
2024-04-23CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-05-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-03-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-02-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-15PSC04Change of details for Mr Andrea Egger as a person with significant control on 2018-06-01
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0112/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0112/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0112/09/10 ANNUAL RETURN FULL LIST
2009-10-08CH01Director's details changed for Mr Clifford Wing on 2009-10-01
2009-10-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 12/09/09; full list of members
2008-10-17363aReturn made up to 12/09/08; full list of members
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY RICHARD WHITE
2007-09-13288bSECRETARY RESIGNED
2007-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2011-10-01 £ 3,707,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SYNTHESIS REAL ESTATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 20,100
Current Assets 2011-10-01 £ 3,724,869
Debtors 2011-10-01 £ 3,704,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTHESIS REAL ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIS REAL ESTATE LIMITED
Trademarks
We have not found any records of SYNTHESIS REAL ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIS REAL ESTATE 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 (64205 - Activities of financial services holding companies) as SYNTHESIS REAL ESTATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIS REAL ESTATE 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 SYNTHESIS REAL ESTATE 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 SYNTHESIS REAL ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN2 6EY