SYDNEY HOUSE LIMITED
Overview
| Company Name | SYDNEY HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05571858 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SYDNEY HOUSE LIMITED located?
| Registered Office Address | Lilac Cottage Duncton GU28 0LB Petworth West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYDNEY HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SYDNEY HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for SYDNEY HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Termination of appointment of Sally Ann Coates as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Nicholas Malcolm Bulloch on Nov 15, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Sally Ann Coates as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Appointment of Rwb Property Management Ltd. as a secretary on Oct 01, 2021 | 2 pages | AP04 | ||
Register(s) moved to registered office address Lilac Cottage Duncton Petworth West Sussex GU28 0LB | 1 pages | AD04 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to Lilac Cottage Duncton Petworth West Sussex GU28 0LB on Oct 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||
Who are the officers of SYDNEY HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RWB PROPERTY MANAGEMENT LTD. | Secretary | Duncton GU28 0LB Petworth Lilac Cottage West Sussex England |
| 288378680001 | ||||||||||
| BULLOCH, Nicholas Malcolm | Director | Duncton GU28 0LB Petworth Lilac Cottage West Sussex United Kingdom | England | British | 133508490002 | |||||||||
| HOWARD, Darrell Charles David | Director | Courtlands Nightingale Avenue, West Horsley KT24 9PB Leatherhead Surrey | England | British | 121255590001 | |||||||||
| STONE, Duncan | Secretary | 5 Guildford Park Road GU2 7NA Guildford Surrey | British | 70014800001 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| COATES, Sally Ann | Director | Duncton GU28 0LB Petworth Lilac Cottage England | United Kingdom | British | 286665030001 | |||||||||
| DEWEY, Luke | Director | Larkfield House Birdbush SP7 9NH Shaftesbury Dorset | England | British | 86983750001 | |||||||||
| MORFETT JONES, Hedd Peter | Director | York Road GU1 4DF Guildford 26c Surrey | British | 133509210001 | ||||||||||
| STONE, Duncan | Director | 5 Guildford Park Road GU2 7NA Guildford Surrey | British | 70014800001 | ||||||||||
| SVIRIDENKO, Lilya | Director | Flat A 26 York Road GU1 4DF Guildford Surrey | British | 107793610001 | ||||||||||
| WARNER, Paul | Director | 58 Rydes Hill Road GU2 9UG Guildford Surrey | British | 109012700001 | ||||||||||
| WOOD, Simon | Director | Ezanvillestrasse 30 Heildelberg 69118 Germany | British | 109012660001 |
What are the latest statements on persons with significant control for SYDNEY HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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