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35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED

35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03588851
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED located?

    Registered Office Address
    C/O Chelsea Residential Management
    30 Thurloe Street
    SW7 2LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueYes

    What are the latest filings for 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Cessation of William Laurence Fawke as a person with significant control on Oct 21, 2025

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address C/O Chelsea Residential Management 30 Thurloe Street London SW7 2LT

    		1 pagesAD04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    		7 pagesAA

    Director's details changed for Ms Diana Feodorva Pavlova on Mar 17, 2023

    		2 pagesCH01

    Director's details changed for Sean Paul Devereux-Cooke on Mar 17, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Termination of appointment of J C F P Secretaries Ltd as a secretary on Nov 30, 2020

    		1 pagesTM02

    Registered office address changed from 322 Upper Richmond Road London SW15 6TL to C/O Chelsea Residential Management 30 Thurloe Street London SW7 2LT on Dec 04, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		7 pagesAA

    Appointment of Sean Paul Devereux-Cooke as a director on Nov 30, 2018

    		2 pagesAP01

    Appointment of Diana Feodorva Pavlova as a director on Nov 30, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVEREUX-COOKE, Sean Paul
    Thurloe Street
    SW7 2LT London
    30
    England
    		Director
    Thurloe Street
    SW7 2LT London
    30
    England
    		United KingdomBritish252477120001
    DI RUSSO, Debora Rita
    30 Thurloe Street
    SW7 2LT London
    C/O Chelsea Residential Management
    England
    		Director
    30 Thurloe Street
    SW7 2LT London
    C/O Chelsea Residential Management
    England
    		ItalyItalian153990670001
    PAVLOVA, Diana Feodorva
    Thurloe Street
    SW7 2LT London
    30
    England
    		Director
    Thurloe Street
    SW7 2LT London
    30
    England
    		United KingdomGerman252478110001
    BROADLEY, Graham John
    Penang
    Orchard Close East Hendred
    OX12 8JJ Wantage
    Oxfordshire
    		Secretary
    Penang
    Orchard Close East Hendred
    OX12 8JJ Wantage
    Oxfordshire
    		British41656080004
    FRANCIS, Jeffrey Charles
    Upper Richmond Road
    SW15 6TL London
    322
    United Kingdom
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    United Kingdom
    		152879300001
    HUBBARD, John Maurice
    2 Timberyard Cottages
    Shellingford
    SN7 7QA Faringdon
    Oxfordshire
    		Secretary
    2 Timberyard Cottages
    Shellingford
    SN7 7QA Faringdon
    Oxfordshire
    		British41656000001
    VOSPER, Lorna Catherine
    High Street
    CT13 9EB Sandwich
    28
    Kent
    		Secretary
    High Street
    CT13 9EB Sandwich
    28
    Kent
    		147160080001
    35 SYDNEY STREET (MANAGEMENT) COMPANY LTD
    Grove Street
    OX12 7AA Wantage
    14
    Oxfordshire
    		Secretary
    Grove Street
    OX12 7AA Wantage
    14
    Oxfordshire
    		146337560001
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    		44659970001
    J C F P SECRETARIES LTD
    Upper Richmond Road
    SW15 6TL London
    322
    England And Wales
    United Kingdom
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    England And Wales
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number10087412
    		207221190001
    J C FRANCIS & PARTNERS LIMITED
    Upper Richmond Road
    SW15 6TL London
    322
    England
    		Secretary
    Upper Richmond Road
    SW15 6TL London
    322
    England
    Identification TypeEuropean Economic Area
    Registration Number07004881
    		199245540001
    BOSWALL, Nigel Charles
    Flat 2
    35 Sydney Street
    SW3 6PU London
    		Director
    Flat 2
    35 Sydney Street
    SW3 6PU London
    		British65409810003
    BROADLEY, Graham John
    Penang
    Orchard Close East Hendred
    OX12 8JJ Wantage
    Oxfordshire
    		Director
    Penang
    Orchard Close East Hendred
    OX12 8JJ Wantage
    Oxfordshire
    		United KingdomBritish41656080004
    CROSSLEY COOKE, Charles Kenneth
    Flat 2 35 Sydney Street
    SW3 6PU London
    		Director
    Flat 2 35 Sydney Street
    SW3 6PU London
    		British68158980004
    DE CARLI, Giovanni
    Flat 2
    35 Sydney Street
    SW3 6PU London
    		Director
    Flat 2
    35 Sydney Street
    SW3 6PU London
    		ItalyItalian85933400001
    DEAN, Michael Charles
    35 Sydney Street
    SW3 6PU London
    		Director
    35 Sydney Street
    SW3 6PU London
    		British59268590002
    FAWKE, William Laurence
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		Director
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		United KingdomBritish234265910001
    O'SULLIVAN, Jacqueline Patricia
    1st Floor Flat
    35 Sydney Street
    SW3 6PU London
    		Director
    1st Floor Flat
    35 Sydney Street
    SW3 6PU London
    		British72863070001
    VOSPER, Lorna Catherine
    28 High Street
    CT13 9EB Sandwich
    Kent
    		Director
    28 High Street
    CT13 9EB Sandwich
    Kent
    		United KingdomBritish127255800001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    		Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    		42804790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sean Paul Devereux-Cooke
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		Oct 09, 2018
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Diana Feodorva Pavlova
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		Oct 09, 2018
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    		No
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Laurence Fawke
    35 Sydney Street
    SW3 6PU London
    Flat 1
    United Kingdom
    		Apr 06, 2016
    35 Sydney Street
    SW3 6PU London
    Flat 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Neil Vosper
    35 Sydney Street
    SW3 6PU London
    Flat 3
    United Kingdom
    		Apr 06, 2016
    35 Sydney Street
    SW3 6PU London
    Flat 3
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lorna Catherine Vosper
    High Street
    CT13 9EB Sandwich
    28
    Kent
    United Kingdom
    		Apr 06, 2016
    High Street
    CT13 9EB Sandwich
    28
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0