128-140 Syon Lane Management Limited

Company Name	128-140 Syon Lane Management Limited
Company Status	Active
Company Number	03877620
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Previous Name	128-146 Syon Lane Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Eric Quin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	23 January 2013(13 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	65 Sidmouth Avenue Isleworth Middlesex TW7 4DR

Director Name	Elisabeth Jane Guest
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(16 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Sarwans Bakshi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(17 years after company formation)
Appointment Duration	7 years, 5 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Flat 146 Syon Lane Isleworth London TW7 5NJ

Director Name	Michael Richard Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Fernwood Crescent Whetstone London N20 0RP

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Anthony Pringle
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 June 2001(1 year, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 April 2012)
Role	Architect
Correspondence Address	140 Syon Lane Osterley Middlesex TW7 5NJ

Director Name	Meena Laljibhai Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(1 year, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 March 2011)
Role	Senior Technology Auditor
Correspondence Address	142 Syon Lane Isleworth Middlesex TW7 5NJ

Director Name	Sarah Learney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 2005)
Role	Civil Servant
Correspondence Address	138 Syon Lane Isleworth Middlesex TW7 5NJ

Director Name	Christopher James Coakley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(3 years after company formation)
Appointment Duration	9 years, 4 months (resigned 01 May 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	132 Syon Lane Isleworth Middlesex TW7 5NJ

Director Name	Miss Meena Shah
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 December 2016)
Role	It Governance Manager
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Khushpal Assi
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(13 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 January 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Syon Lane Isleworth Middlesex TW7 5NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2016)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 September 2016)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Anoop Kumar Garg & Manisha Garg 8.33% Ordinary
1 at £1	Claire Frances Pearce 8.33% Ordinary
1 at £1	Conor Charles Joseph Chatherall 8.33% Ordinary
1 at £1	Elisabeth Jane Guest 8.33% Ordinary
1 at £1	Khushpal Assi 8.33% Ordinary
1 at £1	Khushpal Assi & Tejinder Kaur Assi 8.33% Ordinary
1 at £1	Lena Kathleen Quin & Mr Eric Gilbert Quin 8.33% Ordinary
1 at £1	Meena Laljibhai Shah 8.33% Ordinary
1 at £1	Mrs Christine Ann Coakley & Christopher James Coakley 8.33% Ordinary
1 at £1	R. Bee & Bee 8.33% Ordinary
1 at £1	Receiver For Met Police District 8.33% Ordinary
1 at £1	Sarwans Singh Bakhshi & Amrit Kaur Bakhshi 8.33% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Filing History

14 August 2023	Termination of appointment of Eric Quin as a director on 27 July 2023 (1 page)
16 November 2022	Confirmation statement made on 16 November 2022 with updates (6 pages)
31 October 2022	Accounts for a dormant company made up to 24 March 2022 (3 pages)
7 October 2022	Director's details changed for Eric Quin on 7 October 2022 (2 pages)
24 November 2021	Confirmation statement made on 16 November 2021 with updates (6 pages)
19 August 2021	Accounts for a dormant company made up to 24 March 2021 (3 pages)
3 December 2020	Accounts for a dormant company made up to 24 March 2020 (3 pages)
25 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (6 pages)
12 September 2019	Accounts for a dormant company made up to 24 March 2019 (3 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 24 March 2018 (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
16 November 2017	Notification of a person with significant control statement (2 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (6 pages)
16 November 2017	Notification of a person with significant control statement (2 pages)
10 October 2017	Cessation of Sarwans Bakshi as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of Eric Quin as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Elisabeth Jane Guest as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Eric Quin as a person with significant control on 10 October 2017 (1 page)
10 October 2017	Cessation of Sarwans Bakshi as a person with significant control on 6 April 2016 (1 page)
10 October 2017	Cessation of Elisabeth Jane Guest as a person with significant control on 10 October 2017 (1 page)
11 August 2017	Accounts for a dormant company made up to 24 March 2017 (3 pages)
11 August 2017	Accounts for a dormant company made up to 24 March 2017 (3 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (9 pages)
22 December 2016	Confirmation statement made on 16 November 2016 with updates (9 pages)
14 December 2016	Termination of appointment of Meena Shah as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Meena Shah as a director on 14 December 2016 (1 page)
24 November 2016	Appointment of Sarwans Bakshi as a director on 21 November 2016 (2 pages)
24 November 2016	Appointment of Sarwans Bakshi as a director on 21 November 2016 (2 pages)
10 November 2016	Registered office address changed from C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG England to 843 Finchley Road London NW11 8NA on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG England to 843 Finchley Road London NW11 8NA on 10 November 2016 (1 page)
29 September 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG on 29 September 2016 (1 page)
28 September 2016	Termination of appointment of Cosec Management Services Limited as a secretary on 20 September 2016 (1 page)
28 September 2016	Termination of appointment of Cosec Management Services Limited as a secretary on 20 September 2016 (1 page)
8 June 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
8 June 2016	Accounts for a dormant company made up to 24 March 2016 (2 pages)
6 April 2016	Termination of appointment of Khushpal Assi as a director on 18 January 2016 (1 page)
6 April 2016	Termination of appointment of Khushpal Assi as a director on 18 January 2016 (1 page)
28 January 2016	Termination of appointment of Christopher James Coakley as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Christopher James Coakley as a director on 19 January 2016 (1 page)
26 January 2016	Appointment of Elisabeth Jane Guest as a director on 19 January 2016 (2 pages)
26 January 2016	Appointment of Elisabeth Jane Guest as a director on 19 January 2016 (2 pages)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 (1 page)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 12 (8 pages)
11 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 12 (8 pages)
18 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
18 November 2015	Accounts for a dormant company made up to 24 March 2015 (2 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (8 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 12 (8 pages)
15 October 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
15 October 2014	Accounts for a dormant company made up to 24 March 2014 (2 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 12 (8 pages)
26 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 12 (8 pages)
25 September 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
25 September 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
3 April 2013	Appointment of Khushpal Assi as a director (3 pages)
3 April 2013	Appointment of Khushpal Assi as a director (3 pages)
28 January 2013	Appointment of Eric Quin as a director (3 pages)
28 January 2013	Appointment of Eric Quin as a director (3 pages)
28 January 2013	Appointment of Christopher James Coakley as a director (3 pages)
28 January 2013	Appointment of Christopher James Coakley as a director (3 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
24 October 2012	Appointment of Miss Meena Shah as a director (3 pages)
24 October 2012	Appointment of Miss Meena Shah as a director (3 pages)
23 May 2012	Termination of appointment of Christopher Coakley as a director (2 pages)
23 May 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
23 May 2012	Accounts for a dormant company made up to 24 March 2012 (2 pages)
23 May 2012	Termination of appointment of Christopher Coakley as a director (2 pages)
20 April 2012	Termination of appointment of Anthony Pringle as a director (1 page)
20 April 2012	Termination of appointment of Anthony Pringle as a director (1 page)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 8 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
16 December 2011	Accounts for a dormant company made up to 24 March 2011 (11 pages)
16 December 2011	Accounts for a dormant company made up to 24 March 2011 (11 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
13 April 2011	Termination of appointment of Michael Wiggins as a director (2 pages)
13 April 2011	Termination of appointment of Michael Wiggins as a director (2 pages)
5 April 2011	Termination of appointment of David Willis as a director (2 pages)
5 April 2011	Termination of appointment of David Willis as a director (2 pages)
22 March 2011	Termination of appointment of Meena Shah as a director (2 pages)
22 March 2011	Termination of appointment of Meena Shah as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 24 March 2010 (11 pages)
27 January 2011	Accounts for a dormant company made up to 24 March 2010 (11 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
16 April 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 24 March 2009 (4 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (8 pages)
24 August 2009	Return made up to 16/11/08; full list of members (7 pages)
24 August 2009	Return made up to 16/11/08; full list of members (7 pages)
26 March 2009	Appointment terminated secretary john stephenson (2 pages)
26 March 2009	Appointment terminated secretary john stephenson (2 pages)
26 March 2009	Registered office changed on 26/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
26 March 2009	Registered office changed on 26/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
26 March 2009	Secretary appointed cosec management services LIMITED (2 pages)
26 March 2009	Secretary appointed cosec management services LIMITED (2 pages)
9 January 2009	Full accounts made up to 24 March 2008 (11 pages)
9 January 2009	Full accounts made up to 24 March 2008 (11 pages)
17 July 2008	Return made up to 16/11/07; full list of members (10 pages)
17 July 2008	Return made up to 16/11/07; full list of members (10 pages)
18 October 2007	Full accounts made up to 24 March 2007 (11 pages)
18 October 2007	Full accounts made up to 24 March 2007 (11 pages)
22 March 2007	Return made up to 16/11/06; full list of members (10 pages)
22 March 2007	Return made up to 16/11/06; full list of members (10 pages)
20 January 2007	Full accounts made up to 24 March 2006 (11 pages)
20 January 2007	Full accounts made up to 24 March 2006 (11 pages)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
23 January 2006	Full accounts made up to 24 March 2005 (10 pages)
23 January 2006	Full accounts made up to 24 March 2005 (10 pages)
20 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned (13 pages)
20 December 2005	Return made up to 16/11/05; full list of members 363(288) ‐ Director resigned (13 pages)
4 August 2005	Return made up to 16/11/04; full list of members (9 pages)
4 August 2005	Return made up to 16/11/04; full list of members (9 pages)
12 October 2004	Full accounts made up to 24 March 2004 (10 pages)
12 October 2004	Full accounts made up to 24 March 2004 (10 pages)
9 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 December 2003	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
4 December 2003	Full accounts made up to 24 March 2003 (10 pages)
4 December 2003	Full accounts made up to 24 March 2003 (10 pages)
20 February 2003	Return made up to 14/11/02; full list of members (10 pages)
20 February 2003	Return made up to 14/11/02; full list of members (10 pages)
19 February 2003	Full accounts made up to 24 March 2002 (9 pages)
19 February 2003	Full accounts made up to 24 March 2002 (9 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
26 November 2001	Return made up to 16/11/01; full list of members (9 pages)
26 November 2001	Return made up to 16/11/01; full list of members (9 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
14 September 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
14 September 2001	Total exemption full accounts made up to 24 March 2001 (8 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY (1 page)
2 February 2001	Return made up to 14/12/00; full list of members (5 pages)
2 February 2001	Return made up to 14/12/00; full list of members (5 pages)
24 January 2001	Ad 25/04/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
24 January 2001	Ad 25/04/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
22 September 2000	Accounting reference date extended from 30/11/00 to 24/03/01 (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 24/03/01 (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
19 November 1999	Company name changed 128-146 syon lane management lim ited\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed 128-146 syon lane management lim ited\certificate issued on 22/11/99 (2 pages)
16 November 1999	Incorporation (14 pages)
16 November 1999	Incorporation (14 pages)

128-140 Syon Lane Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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