| Company Name | The Synchronome Company Limited |
|---|---|
| Directors | James Gregor David Nye and Lucinda Jane Collings |
| Company Status | Active |
| Company Number | 03383473 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1997(26 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3350 | Manufacture of watches and clocks |
| SIC 26520 | Manufacture of watches and clocks |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Dr James Gregor David Nye |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock House 5 Chestnut Road London SE27 9EZ |
| Secretary Name | Dr James Gregor David Nye |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Clock House 5 Chestnut Road London SE27 9EZ |
| Director Name | Lucinda Jane Collings |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2006(9 years after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 5 Chestnut Road London SE27 9EZ |
| Director Name | David Ernest Nye |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(same day as company formation) |
| Role | Retired Banker |
| Correspondence Address | Little Stoke House Chiltington Close West Chiltington Pulborough West Sussex RH20 2LY |
Location
| Registered Address | 3 First Street London SW3 2LB |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
| 1 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 1 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 30 June 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 3 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (6 pages) |
| 1 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders (6 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 4 July 2014 | Registered office address changed from the Clockworks 6 Nettlefold Place London SE27 0JW England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from the Clockworks 6 Nettlefold Place London SE27 0JW England on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from the Clockworks 6 Nettlefold Place London SE27 0JW England on 4 July 2014 (1 page) |
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 1 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Registered office address changed from C/O C/O Eft Iih 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Registered office address changed from C/O C/O Eft Iih 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from C/O C/O Eft Iih 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 1 July 2013 (1 page) |
| 1 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2012 | Registered office address changed from C/O Energy Financing Team Ltd 11-15 Wigmore Street London W1U 1PF on 2 July 2012 (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from C/O Energy Financing Team Ltd 11-15 Wigmore Street London W1U 1PF on 2 July 2012 (1 page) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from C/O Energy Financing Team Ltd 11-15 Wigmore Street London W1U 1PF on 2 July 2012 (1 page) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Lucinda Jane Collings on 1 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Lucinda Jane Collings on 1 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Lucinda Jane Collings on 1 June 2010 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 2 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 8 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 8 July 2008 | Director's change of particulars / lucinda collings / 08/07/2008 (1 page) |
| 8 July 2008 | Director's change of particulars / lucinda collings / 08/07/2008 (1 page) |
| 8 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 2 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 July 2006 | New director appointed (1 page) |
| 4 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 4 July 2006 | New director appointed (1 page) |
| 4 July 2006 | Director resigned (1 page) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 11 July 2005 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 17 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 9 August 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 9 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 11 July 2003 | Return made up to 09/06/03; full list of members
|
| 11 July 2003 | Return made up to 09/06/03; full list of members
|
| 11 July 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 July 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 11 July 2002 | Return made up to 09/06/02; full list of members
|
| 11 July 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 11 July 2002 | Return made up to 09/06/02; full list of members
|
| 6 July 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 6 July 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 19 July 2000 | Accounts made up to 30 June 2000 (6 pages) |
| 19 July 2000 | Accounts made up to 30 June 2000 (6 pages) |
| 11 July 2000 | Return made up to 09/06/00; full list of members
|
| 11 July 2000 | Return made up to 09/06/00; full list of members
|
| 2 June 2000 | Secretary's particulars changed (1 page) |
| 2 June 2000 | Secretary's particulars changed (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: pollicott manor lower pollicott ashendon aylesbury buckinghamshire HP18 0HQ (1 page) |
| 11 May 2000 | Registered office changed on 11/05/00 from: pollicott manor lower pollicott ashendon aylesbury buckinghamshire HP18 0HQ (1 page) |
| 30 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 30 July 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 20 July 1999 | Accounts made up to 30 June 1999 (6 pages) |
| 20 July 1999 | Accounts made up to 30 June 1999 (6 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: c/o gml international LIMITED 6TH floor, knightsbridge house, 197 knightsbridge london SW7 1RB (1 page) |
| 25 February 1999 | Registered office changed on 25/02/99 from: c/o gml international LIMITED 6TH floor, knightsbridge house, 197 knightsbridge london SW7 1RB (1 page) |
| 10 February 1999 | Accounts made up to 30 June 1998 (6 pages) |
| 10 February 1999 | Accounts made up to 30 June 1998 (6 pages) |
| 1 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 9 June 1997 | Incorporation (23 pages) |
| 9 June 1997 | Incorporation (23 pages) |