SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED

Overview

Company Name	SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03596984
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED located?

Registered Office Address	c/o SIMPSON WREFORD & PARTNERS Suffolk House George Street CR0 0YN Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
101 SYDNEY PLACE MANAGEMENT LIMITED	Jul 13, 1998	Jul 13, 1998

What are the latest accounts for SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Change of details for Dr James Wilk as a person with significant control on Jul 13, 2023	2 pages	PSC04

Apr 05, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Jul 31, 2017	6 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

Apr 10, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Aug 18, 2016	Confirmation statement made on Jul 13, 2016 with updates	4 pages	CS01

Apr 18, 2016	Accounts for a dormant company made up to Jul 31, 2015	7 pages	AA

Jul 30, 2015	Annual return made up to Jul 13, 2015 no member list	2 pages	AR01

Nov 26, 2014	Total exemption small company accounts made up to Jul 31, 2014	7 pages	AA

Jul 23, 2014	Annual return made up to Jul 13, 2014 no member list	2 pages	AR01

Mar 25, 2014	Total exemption small company accounts made up to Jul 31, 2013	7 pages	AA

View All Filings

Who are the officers of SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILK, Anne c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom	Jul 26, 2000		Secretary	c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom		British		Consultant	37942480002
WILK, James c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom	Jul 26, 2000		Director	c/o Simpson Wreford & Partners George Street CR0 0YN Croydon Suffolk House Surrey United Kingdom	United Kingdom	American	1955-7	Research Director	14142990003
HIRST, Penelope Jane 6 Whittington Court Aylmer Road N2 0BT London	Jul 13, 1998	Jul 01, 2001	Secretary	6 Whittington Court Aylmer Road N2 0BT London		British			59210820001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 13, 1998	Jul 13, 1998	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
LIPSON, Bryan David 103 Cranley Gardens N10 3AD London	Jul 13, 1998	Jul 01, 2001	Director	103 Cranley Gardens N10 3AD London		British	1930-11	Solicitor	53786380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYDNEY PLACE FREEHOLD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr James Wilk c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	Apr 06, 2016	c/o SIMPSON WREFORD & PARTNERS George Street CR0 0YN Croydon Suffolk House Surrey	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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