SYDENHAM COMMERCIAL PROPERTY LIMITED

Overview

Company Name	SYDENHAM COMMERCIAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118621
Jurisdiction	Scotland
Date of Creation	Jun 20, 1989

Summary

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

What is the purpose of SYDENHAM COMMERCIAL PROPERTY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SYDENHAM COMMERCIAL PROPERTY LIMITED located?

Registered Office Address	11 Flat 1/1 Great Western Terrace G12 0UP Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of SYDENHAM COMMERCIAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
SLOTBEAM LIMITED	Jun 20, 1989	Jun 20, 1989

What are the latest accounts for SYDENHAM COMMERCIAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SYDENHAM COMMERCIAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for SYDENHAM COMMERCIAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 20, 2025 with updates	5 pages	CS01

May 09, 2025	Change of details for Mrs Susan Catherine Griffin as a person with significant control on Sep 30, 2021	2 pages	PSC04

May 09, 2025	Change of details for Mr David Griffin as a person with significant control on Sep 30, 2021	2 pages	PSC04

Jun 21, 2024	Confirmation statement made on Jun 20, 2024 with updates	6 pages	CS01

Jun 13, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with updates	6 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 20, 2022 with updates	7 pages	CS01

May 25, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 20, 2021 with updates	6 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Mar 02, 2021	Satisfaction of charge 18 in full	4 pages	MR04

Feb 26, 2021	Satisfaction of charge 22 in full	4 pages	MR04

Feb 26, 2021	Satisfaction of charge 10 in full	4 pages	MR04

Nov 24, 2020	Director's details changed for Mrs Susan Catherine Griffin on Apr 20, 2017	2 pages	CH01

Nov 24, 2020	Change of details for Mrs Susan Catherine Griffin as a person with significant control on Apr 20, 2017	2 pages	PSC04

Nov 24, 2020	Director's details changed for Mr David Griffin on Apr 20, 2017	2 pages	CH01

Jun 25, 2020	Confirmation statement made on Jun 20, 2020 with updates	5 pages	CS01

Jun 17, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 20, 2019 with updates	5 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 20, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of SYDENHAM COMMERCIAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN, Susan Catherine Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	Feb 18, 1993		Secretary	Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland		British		64445880001
GRIFFIN, David Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	Aug 01, 1991		Director	Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	Scotland	British	1954-1	255361370001
GRIFFIN, Susan Catherine Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	Apr 01, 1999		Director	Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	United Kingdom	British	1966-2	64445880004
GRIFFIN, David 4 Kensington Road G12 9LF Glasgow Lanarkshire	Aug 01, 1991	Feb 18, 1993	Secretary	4 Kensington Road G12 9LF Glasgow Lanarkshire		British		27180680001
MUNRO, Hamish 136 Woodstock Avenue G41 3SE Glasgow	Aug 01, 1991	Feb 18, 1993	Director	136 Woodstock Avenue G41 3SE Glasgow		British	1962-4	79733350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYDENHAM COMMERCIAL PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Griffin 11 Great Western Terrace G12 0UP Glasgow Flat 2 Scotland	Apr 06, 2017	11 Great Western Terrace G12 0UP Glasgow Flat 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Catherine Griffin Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	Apr 06, 2017	Flat 1/1 Great Western Terrace G12 0UP Glasgow 11 Scotland	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 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