Sycamore Road Amersham Management Company Limited

Company Name	Sycamore Road Amersham Management Company Limited
Company Status	Dissolved
Company Number	04014501
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 11 months ago)
Dissolution Date	22 August 2023 (8 months, 3 weeks 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 Alpesh Vora
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2012(12 years, 1 month after company formation)
Appointment Duration	11 years (closed 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Brookside Brookside, Colne Way Watford Hertfordshire WD24 7QJ

Secretary Name	Mr Alpesh Vora
Status	Closed
Appointed	07 August 2012(12 years, 1 month after company formation)
Appointment Duration	11 years (closed 22 August 2023)
Role	Company Director
Correspondence Address	Unit 3, Brookside Brookside, Colne Way Watford Hertfordshire WD24 7QJ

Director Name	Mr Michael Charles Armstrong
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 09 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clare Park Amersham Buckinghamshire HP7 9HW

Director Name	Patricia Armstrong
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 09 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clare Park Amersham Buckinghamshire HP7 9HW

Director Name	Simone Templeton
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 28 April 2004)
Role	Researcher
Correspondence Address	16 Sycamore Road Amersham Buckinghamshire HP6 5DR

Secretary Name	Mr Michael Charles Armstrong
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clare Park Amersham Buckinghamshire HP7 9HW

Secretary Name	Mr Michael Charles Armstrong
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Clare Park Amersham Buckinghamshire HP7 9HW

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Park Way Whetstone London N20 0XS

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Director Name	Mr Deepak Kumar Yashwantrai Dave
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2012)
Role	Electronics
Country of Residence	England
Correspondence Address	Victor Electronics 113 High Street Wealdstone Harrow HA3 5DT

Secretary Name	Mr Deepak Kumar Yashwantrai Dave
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2012)
Role	Electronics
Country of Residence	England
Correspondence Address	Victor Electronics 113 High Street Wealdstone Harrow HA3 5DT

Director Name	Pizzaexpress Plc (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	7 McKay Trading Estate Kensal Road London W10 5BN

Secretary Name	Pizzaexpress (Restaurants) Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	7 McKay Trading Estate Kensal Road London W10 5BN

Director Name	St James Capital Properties Limited (Corporation)
Status	Resigned
Appointed	07 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Correspondence Address	Griffith Smith Conway 154a Church Road Hove East Sussex BN3 2DL

Secretary Name	St James Capital Properties Limited (Corporation)
Status	Resigned
Appointed	07 April 2001(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Correspondence Address	Griffith Smith Conway 154a Church Road Hove East Sussex BN3 2DL

Secretary Name	Property Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 2004)
Correspondence Address	3 New Burlington Mews Mayfair London W1B 4QB

Location

Registered Address	Unit 3, Brookside Brookside, Colne Way Watford Hertfordshire WD24 7QJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 2020	Withdrawal of a person with significant control statement on 21 September 2020 (2 pages)
21 September 2020	Confirmation statement made on 14 August 2020 with updates (4 pages)
21 September 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
18 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
4 September 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
21 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Alpesh Vora as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of Alpesh Vora as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
12 August 2016	Registered office address changed from C/O Arrogance Accessories Ltd Unit 6 West Moreland House Cumberland Park 80 Scrubs Lane London NW10 6RE to Unit 3, Brookside Brookside, Colne Way Watford Hertfordshire WD24 7QJ on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from C/O Arrogance Accessories Ltd Unit 6 West Moreland House Cumberland Park 80 Scrubs Lane London NW10 6RE to Unit 3, Brookside Brookside, Colne Way Watford Hertfordshire WD24 7QJ on 12 August 2016 (1 page)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (3 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 5 (3 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (3 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 5 (3 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5 (3 pages)
15 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
15 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 5 (3 pages)
15 August 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
27 September 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 September 2012	Registered office address changed from Victor Electronics 113 High Street Wealdstone Harrow HA3 5DT on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Victor Electronics 113 High Street Wealdstone Harrow HA3 5DT on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from Victor Electronics 113 High Street Wealdstone Harrow HA3 5DT on 6 September 2012 (1 page)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
5 September 2012	Termination of appointment of Deepak Dave as a director (1 page)
5 September 2012	Appointment of Mr Alpesh Vora as a director (2 pages)
5 September 2012	Termination of appointment of Deepak Dave as a secretary (1 page)
5 September 2012	Appointment of Mr Alpesh Vora as a secretary (1 page)
5 September 2012	Termination of appointment of Deepak Dave as a secretary (1 page)
5 September 2012	Appointment of Mr Alpesh Vora as a secretary (1 page)
5 September 2012	Appointment of Mr Alpesh Vora as a director (2 pages)
5 September 2012	Termination of appointment of Deepak Dave as a director (1 page)
17 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
29 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
29 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr Deepak Kumar Yashwantrai Dave on 14 August 2010 (2 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Secretary's details changed for Deepak Kumar Yashwantrai Dave on 14 August 2010 (1 page)
6 September 2010	Director's details changed for Mr Deepak Kumar Yashwantrai Dave on 14 August 2010 (2 pages)
6 September 2010	Secretary's details changed for Deepak Kumar Yashwantrai Dave on 14 August 2010 (1 page)
15 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 August 2009	Return made up to 14/08/09; full list of members (3 pages)
27 August 2009	Return made up to 14/08/09; full list of members (3 pages)
18 August 2009	Return made up to 30/06/09; full list of members (4 pages)
18 August 2009	Return made up to 30/06/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
4 September 2008	Appointment terminated director michael armstrong (1 page)
4 September 2008	Appointment terminated director michael armstrong (1 page)
4 September 2008	Return made up to 30/06/08; full list of members (4 pages)
4 September 2008	Return made up to 30/06/08; full list of members (4 pages)
3 September 2008	Appointment terminated director patricia armstrong (1 page)
3 September 2008	Appointment terminated director patricia armstrong (1 page)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 September 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
28 August 2007	Return made up to 30/06/07; no change of members (7 pages)
28 August 2007	Return made up to 30/06/07; no change of members (7 pages)
12 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
12 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
20 July 2006	Return made up to 30/06/06; full list of members (8 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 October 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/10/05 (8 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/10/05 (8 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 3 new burlington mews mayfair london W1B 4QB (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Registered office changed on 04/01/05 from: 3 new burlington mews mayfair london W1B 4QB (1 page)
4 January 2005	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 30/06/04; full list of members (9 pages)
10 August 2004	Return made up to 30/06/04; full list of members (9 pages)
25 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 July 2003	New director appointed (3 pages)
26 July 2003	New director appointed (3 pages)
26 July 2003	New secretary appointed (2 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Secretary resigned (1 page)
26 July 2003	Registered office changed on 26/07/03 from: 11 clare park amersham buckinghamshire HP7 9HW (1 page)
26 July 2003	New director appointed (3 pages)
26 July 2003	Registered office changed on 26/07/03 from: 11 clare park amersham buckinghamshire HP7 9HW (1 page)
26 July 2003	New director appointed (3 pages)
26 July 2003	New secretary appointed (2 pages)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
17 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 January 2003	Registered office changed on 21/01/03 from: griffith smith conway 154 church road hove east sussex BN3 2DL (1 page)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Registered office changed on 21/01/03 from: griffith smith conway 154 church road hove east sussex BN3 2DL (1 page)
21 January 2003	New secretary appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 September 2001	Return made up to 31/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Return made up to 31/08/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2001	Registered office changed on 21/06/01 from: 12 sycamore road amersham buckinghamshire HP6 5DR (2 pages)
21 June 2001	Registered office changed on 21/06/01 from: 12 sycamore road amersham buckinghamshire HP6 5DR (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
1 May 2001	Ad 07/04/01--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Ad 07/04/01--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
1 May 2001	New director appointed (2 pages)
14 June 2000	Incorporation (20 pages)
14 June 2000	Incorporation (20 pages)

Sycamore Road Amersham Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London