| Company Name | Sylvray Investment Co. Limited |
|---|---|
| Directors | Raymond Cecil Richardson and Karen Patricia Richardson |
| Company Status | Active |
| Company Number | 00730856 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1962(61 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Raymond Cecil Richardson |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Trees 5 Sandown Avenue Esher Surrey KT10 9NT |
| Secretary Name | Mrs Lorraine Frances Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1991(29 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | High Trees 5 Sandown Avenue Esher Surrey KT10 9NT |
| Director Name | Karen Patricia Richardson |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2013(51 years after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Walton Park Lane Walton-On-Thames KT12 3HF |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Faye Sophie Alzaim 5.00% Ordinary |
|---|---|
| 50 at £1 | Sammy Adam Alzaim 5.00% Ordinary |
| 400 at £1 | Raymond Cecil Richardson 40.00% Ordinary |
| 200 at £1 | Karen Patricia Richardson 20.00% Ordinary |
| 150 at £1 | Benjamin Jonathan Nichols 15.00% Ordinary |
| 150 at £1 | Jamie Sion Joseph Nichols 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,894,969 |
| Cash | £1,395,183 |
| Current Liabilities | £152,734 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 March |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Charges
| 20 March 1972 | Delivered on: 29 March 1972 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 agate road W6 hammersmith. Outstanding |
|---|---|
| 23 January 1964 | Delivered on: 5 February 1964 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc not exceeding £1000. Particulars: 14, oxford road wallington surrey. Outstanding |
| 15 February 1963 | Delivered on: 21 February 1963 Persons entitled: G D P Nicholson L E Tanner Classification: Charge Secured details: £1,050. Particulars: 58,60,62 mill street, kingston-upon-thames, surrey. Outstanding |
| 21 August 1962 | Delivered on: 24 August 1962 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due etc. Particulars: 58, 60, 62, mill street, kingston-upon-thames, surrey. Outstanding |
| 27 May 1964 | Delivered on: 4 June 1964 Satisfied on: 13 May 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc n/e £900. Particulars: 44 sherwood park road, sutton surrey. Fully Satisfied |
Filing History
| 8 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 9 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 5 December 2020 | Micro company accounts made up to 24 March 2020 (3 pages) |
| 14 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 2 January 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 16 September 2019 | Confirmation statement made on 6 September 2019 with updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 25 March 2016 to 24 March 2016 (1 page) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 14 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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| 6 October 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 24 March 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 14 August 2013 | Appointment of Karen Patricia Richardson as a director (2 pages) |
| 14 August 2013 | Appointment of Karen Patricia Richardson as a director (2 pages) |
| 5 November 2012 | Accounts for a small company made up to 24 March 2012 (7 pages) |
| 5 November 2012 | Accounts for a small company made up to 24 March 2012 (7 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a small company made up to 24 March 2011 (7 pages) |
| 29 December 2011 | Accounts for a small company made up to 24 March 2011 (7 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 24 June 2011 (1 page) |
| 4 January 2011 | Accounts for a small company made up to 24 March 2010 (7 pages) |
| 4 January 2011 | Accounts for a small company made up to 24 March 2010 (7 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 24 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 18 September 2008 | Return made up to 06/09/08; full list of members (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 2 October 2006 | Return made up to 06/09/06; full list of members (3 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 29 September 2004 | Return made up to 06/09/04; full list of members (8 pages) |
| 23 December 2003 | Total exemption full accounts made up to 24 March 2003 (9 pages) |
| 23 December 2003 | Total exemption full accounts made up to 24 March 2003 (9 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
| 23 January 2003 | Total exemption full accounts made up to 24 March 2002 (9 pages) |
| 23 January 2003 | Total exemption full accounts made up to 24 March 2002 (9 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 06/09/02; full list of members (8 pages) |
| 29 November 2001 | Total exemption full accounts made up to 24 March 2001 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 24 March 2001 (9 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (9 pages) |
| 2 October 2001 | Return made up to 06/09/01; full list of members (9 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house, 101-103, gt portland street, london W1N 6BH (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house, 101-103, gt portland street, london W1N 6BH (1 page) |
| 15 November 2000 | Full accounts made up to 24 March 2000 (10 pages) |
| 15 November 2000 | Full accounts made up to 24 March 2000 (10 pages) |
| 2 October 2000 | Return made up to 06/09/00; full list of members
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| 2 October 2000 | Return made up to 06/09/00; full list of members
|
| 22 November 1999 | Full accounts made up to 24 March 1999 (10 pages) |
| 22 November 1999 | Full accounts made up to 24 March 1999 (10 pages) |
| 10 November 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 06/09/99; full list of members (6 pages) |
| 13 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 December 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 4 December 1998 | Return made up to 06/09/98; full list of members (5 pages) |
| 25 November 1998 | Full accounts made up to 24 March 1998 (10 pages) |
| 25 November 1998 | Full accounts made up to 24 March 1998 (10 pages) |
| 18 December 1997 | Full accounts made up to 24 March 1997 (11 pages) |
| 18 December 1997 | Full accounts made up to 24 March 1997 (11 pages) |
| 30 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 24 January 1997 | Full accounts made up to 24 March 1996 (10 pages) |
| 24 January 1997 | Full accounts made up to 24 March 1996 (10 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
| 16 January 1996 | Full accounts made up to 24 March 1995 (10 pages) |
| 16 January 1996 | Full accounts made up to 24 March 1995 (10 pages) |
| 6 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 6 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 25 July 1962 | Certificate of incorporation (1 page) |
| 25 July 1962 | Certificate of incorporation (1 page) |