| Company Name | Symbiotic Holdings Limited |
|---|---|
| Director | Stuart Hemingway |
| Company Status | Active |
| Company Number | 02367430 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stuart Hemingway |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Grove Park Gardens London W4 3RY |
| Secretary Name | Jane Vivienne Hemingway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2005(16 years, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Correspondence Address | 23 Grove Park Gardens Chiswick London W4 3RY |
| Director Name | Mr Livio Grech-Cumbo |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 07 October 2005) |
| Role | Architect |
| Correspondence Address | 12 Courthope Villas London SW19 4EH |
| Secretary Name | Mr Livio Grech-Cumbo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(2 years, 6 months after company formation) |
| Appointment Duration | 14 years (resigned 07 October 2005) |
| Role | Company Director |
| Correspondence Address | 12 Courthope Villas London SW19 4EH |
Contact
| Telephone | 020 89955676 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 188/192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 26 at £1 | Mr Stuart Hemingway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,392 |
| Current Liabilities | £148,658 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 29 September 2022 (6 pages) |
|---|---|
| 4 May 2023 | Change of details for Mr Stuart Hemingway as a person with significant control on 6 February 2023 (2 pages) |
| 3 May 2023 | Notification of Jane Vivienne Hemingway as a person with significant control on 1 September 2016 (2 pages) |
| 7 February 2023 | Director's details changed for Mr Stuart Hemingway on 6 February 2023 (2 pages) |
| 7 February 2023 | Change of details for Mr Stuart Hemingway as a person with significant control on 6 February 2023 (2 pages) |
| 7 February 2023 | Secretary's details changed for Jane Vivienne Hemingway on 6 February 2023 (1 page) |
| 30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 1 July 2022 | Total exemption full accounts made up to 29 September 2021 (6 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 18 August 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 8 January 2021 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 11 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 16 November 2005 | £ ic 27/26 07/10/05 £ sr 1@1=1 (1 page) |
| 16 November 2005 | £ ic 27/26 07/10/05 £ sr 1@1=1 (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 26 October 2005 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 7 June 2005 | £ ic 29/28 18/04/05 £ sr 1@1=1 (1 page) |
| 7 June 2005 | £ ic 29/28 18/04/05 £ sr 1@1=1 (1 page) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 6 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 29 January 2005 | £ ic 30/29 20/12/04 £ sr 1@1=1 (1 page) |
| 29 January 2005 | £ ic 30/29 20/12/04 £ sr 1@1=1 (1 page) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 July 2004 | £ ic 31/30 22/06/04 £ sr 1@1=1 (1 page) |
| 21 July 2004 | £ ic 31/30 22/06/04 £ sr 1@1=1 (1 page) |
| 10 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 22 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 12 December 2003 | £ sr 1@1 24/01/02 (1 page) |
| 12 December 2003 | £ sr 1@1 17/05/01 (1 page) |
| 12 December 2003 | £ sr 1@1 24/01/02 (1 page) |
| 12 December 2003 | £ sr 1@1 17/05/01 (1 page) |
| 9 April 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 23 December 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 23 December 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 29 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 10 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 23 December 1998 | Accounts for a dormant company made up to 31 March 1998 (8 pages) |
| 29 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 29 October 1998 | Return made up to 30/09/98; full list of members (5 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 24 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 6 March 1997 | £ ic 50/49 03/01/97 £ sr 1@1=1 (1 page) |
| 6 March 1997 | £ ic 50/49 03/01/97 £ sr 1@1=1 (1 page) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 18 November 1996 | Return made up to 30/09/96; change of members (6 pages) |
| 18 November 1996 | Return made up to 30/09/96; change of members (6 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 24 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 31 May 1995 | Registered office changed on 31/05/95 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 17 May 1995 | £ ic 52/51 27/04/95 £ sr 1@1=1 (1 page) |
| 17 May 1995 | £ ic 51/50 10/03/95 £ sr 1@1=1 (1 page) |
| 17 May 1995 | £ ic 52/51 27/04/95 £ sr 1@1=1 (1 page) |
| 17 May 1995 | £ ic 51/50 10/03/95 £ sr 1@1=1 (1 page) |