London
W2 2LH
Director Name | Mr Robert Cameron-Clarke |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2016(33 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Berrydale 16 Bedfordwell Road Eastbourne East Sussex BN21 2BP |
Secretary Name | Mr Robert Cameron-Clarke |
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Status | Current |
Appointed | 01 March 2021(37 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Correspondence Address | Flat 8 Berrydale 16 Bedfordwell Road Eastbourne East Sussex BN21 2BP |
Director Name | Annabel Campbell |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 11 years (resigned 10 July 2002) |
Role | Fashion Advisor |
Correspondence Address | The Stables Everlands Sevenoaks Kent TN14 6HU |
Director Name | Mrs Rosemary Anne Brown |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 24 years, 8 months (resigned 16 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Place London W2 2LH |
Secretary Name | Mr Peter Michael Brown |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years, 12 months after company formation) |
Appointment Duration | 29 years, 8 months (resigned 01 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hyde Park Place London W2 2LH |
Website | enterprisedynamics.co.uk |
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Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1000 at £1 | Synergy Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
3 March 2021 | Resolutions
|
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2 March 2021 | Termination of appointment of Peter Michael Brown as a secretary on 1 March 2021 (1 page) |
2 March 2021 | Appointment of Mr Robert Cameron-Clarke as a secretary on 1 March 2021 (2 pages) |
2 March 2021 | Director's details changed for Mr Robert Cameron-Clarke on 1 March 2021 (2 pages) |
6 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
16 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
16 August 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
3 October 2016 | Appointment of Mr Robert Cameron-Clarke as a director on 21 September 2016 (2 pages) |
3 October 2016 | Appointment of Mr Robert Cameron-Clarke as a director on 21 September 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
21 March 2016 | Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016 (1 page) |
21 March 2016 | Termination of appointment of Rosemary Anne Brown as a director on 16 March 2016 (1 page) |
18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
16 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 16 October 2014 (1 page) |
5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
5 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
8 August 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
6 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
11 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
13 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
13 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
13 July 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
13 July 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: norwood grange norwood lane iver bucks. SL0 0EW (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: norwood grange norwood lane iver bucks. SL0 0EW (1 page) |
18 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
18 July 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
3 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
5 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
30 August 2002 | Director resigned (1 page) |
30 August 2002 | Director resigned (1 page) |
21 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
21 August 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
2 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
2 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
3 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
20 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
20 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
12 July 1999 | Return made up to 30/06/99; full list of members (8 pages) |
7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
7 July 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 July 1997 | Return made up to 30/06/97; full list of members (8 pages) |
9 July 1997 | Return made up to 30/06/97; full list of members (8 pages) |
26 June 1996 | Return made up to 30/06/96; no change of members (5 pages) |
26 June 1996 | Return made up to 30/06/96; no change of members (5 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
4 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |