39 SYLVAN ROAD MANAGEMENT LIMITED
Overview
| Company Name | 39 SYLVAN ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08171489 |
| 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 39 SYLVAN ROAD MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 39 SYLVAN ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 51 Swaffield Road SW18 3AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 39 SYLVAN ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 39 SYLVAN ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for 39 SYLVAN ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Charlotte Coates as a director on May 17, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Thomas Joseph Coates as a director on May 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr. Sanjay Mayankkumar Patel as a director on Mar 07, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Feb 24, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 39 SYLVAN ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Charlotte | Secretary | Dulwich Wood Avenue SE19 1HB London 15 United Kingdom | 171217610001 | |||||||
| GRAY, Christine Angela | Secretary | Swaffield Road SW18 3AQ London 51 England | 187268820001 | |||||||
| COATES, Thomas Joseph, Mr. | Director | Swaffield Road SW18 3AQ London 51 | England | British | Consultant | 141880180001 | ||||
| MAC MANUS, Grainne Mary | Director | Dulwich Wood Avenue SE19 1HB London 15 United Kingdom | United Kingdom | Irish | Video Editor | 165924370001 | ||||
| PATEL, Sanjay Mayankkumar | Director | Riddlesdown Road CR8 1DD Purley 84b England | United Kingdom | British | Property Developer | 186544230001 | ||||
| COATES, Charlotte | Director | Dulwich Wood Avenue SE19 1HB London 15 United Kingdom | United Kingdom | British | Housewife | 171217600001 |
What are the latest statements on persons with significant control for 39 SYLVAN ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 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