| Company Name | SYZ Limited |
|---|---|
| Director | Patrick John Syz |
| Company Status | Active |
| Company Number | 02677388 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1992(32 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Mr Patrick John Syz |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 25 February 1992(1 month, 1 week after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Antique Dealer |
| Country of Residence | Monaco |
| Correspondence Address | 6 Saint Jamess Chambers 2-10 Ryder Street London SW1Y 6QA |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 5 days (resigned 14 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Miss Pamela Elizabeth Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1992 |
| Appointment Duration | 5 days (resigned 14 January 1992) |
| Role | Company Director |
| Correspondence Address | 123 City Road London EC1V 1JB |
| Director Name | Mrs Carola Syz |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Appraiser |
| Correspondence Address | 6 Wetherby Gardens London SW5 0JN |
| Secretary Name | Diane Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Tivoli Road London N8 8RE |
| Secretary Name | Mr Philip Malcolm Doe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(7 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 21 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Ridgeway Codicote Hitchin Hertfordshire SG4 8YP |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,892 |
| Cash | £26 |
| Current Liabilities | £467,695 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 2 weeks from now) |
Charges
| 31 January 2001 | Delivered on: 13 February 2001 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 20 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 14 January 2020 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with updates (4 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 February 2014 | Director's details changed for Mr Patrick John Syz on 31 March 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Patrick John Syz on 31 March 2013 (2 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 6 st jamess chambers 2-10 ryder street london SW1Y 6QA (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 6 st jamess chambers 2-10 ryder street london SW1Y 6QA (1 page) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 9 March 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 10 March 2003 | Return made up to 14/01/03; full list of members
|
| 10 March 2003 | Return made up to 14/01/03; full list of members
|
| 9 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 13 February 2001 | Particulars of mortgage/charge (4 pages) |
| 13 February 2001 | Particulars of mortgage/charge (4 pages) |
| 9 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 9 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 March 1999 | Return made up to 14/01/99; full list of members
|
| 11 March 1999 | Return made up to 14/01/99; full list of members
|
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 17 July 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 21 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 21 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 94 eaton place london SW1X 8LW (1 page) |
| 22 May 1996 | Registered office changed on 22/05/96 from: 94 eaton place london SW1X 8LW (1 page) |
| 18 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 1 February 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |