SYON Court Management Company Limited

Company Name	SYON Court Management Company Limited
Director	Katie Costanza
Company Status	Active
Company Number	04350220
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 January 2002(22 years, 3 months ago)

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	Mrs Katie Costanza
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	03 February 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd (Corporation)
Status	Current
Appointed	01 March 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD

Director Name	Gary Martin Ennis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Accountant
Country of Residence	Irish
Correspondence Address	21 Selby Road Ealing London W5 1LY

Director Name	Adam Paul Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Sales Director
Correspondence Address	Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG

Secretary Name	Adam Paul Lawrence
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Sales Director
Correspondence Address	Rosemary Cottage Quickley Lane Chorleywood Hertfordshire WO3 5PG

Director Name	Malcolm John Rodney Disson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 July 2007)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2, Syon Court 107 London Road Brentford Middlesex TW8 8JS

Director Name	Bernie Madden
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 2003(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 2004)
Role	Retired
Correspondence Address	Flat 5 107 London Road Brentford Middlesex TW8 8JS

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	01 October 2005(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 July 2007)
Role	Company Director
Correspondence Address	107 Epping New Road Buckhurst Hill Essex IG9 5TQ

Director Name	Mr Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Secretary Name	Mr Gregory Harden
Nationality	British
Status	Resigned
Appointed	17 July 2007(5 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mrs Linda Harden
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Equity Asset Management Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(1 year, 4 months after company formation)
Appointment Duration	2 months (resigned 08 August 2003)
Correspondence Address	18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	Equity Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 February 2005)
Correspondence Address	16-18 Warrior Square Southend On Sea Essex SS1 2WS

Secretary Name	RMC (Corporate) Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(3 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2005)
Correspondence Address	Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ

Director Name	Montalt Management Ltd., (Corporation)
Status	Resigned
Appointed	01 September 2013(11 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 March 2021)
Correspondence Address	Chestnut House 76 Wood Street London E17 3HX

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

2 June 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
4 March 2021	Termination of appointment of Montalt Management Ltd., as a director on 1 March 2021 (1 page)
4 March 2021	Termination of appointment of Gregory Harden as a secretary on 1 March 2021 (1 page)
4 March 2021	Termination of appointment of Linda Harden as a director on 1 March 2021 (1 page)
4 March 2021	Appointment of Montalt Management Ltd as a secretary on 1 March 2021 (2 pages)
3 March 2021	Appointment of Mrs Katie Costanza as a director on 3 February 2021 (2 pages)
25 February 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
6 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
5 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
6 March 2019	Micro company accounts made up to 30 September 2018 (4 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 30 September 2017 (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
12 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
12 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 (1 page)
11 May 2017	Secretary's details changed for Mr Gregory Harden on 2 May 2017 (1 page)
11 May 2017	Secretary's details changed for Mr Gregory Harden on 2 May 2017 (1 page)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
5 February 2016	Annual return made up to 9 January 2016 no member list (3 pages)
5 February 2016	Annual return made up to 9 January 2016 no member list (3 pages)
3 December 2015	Accounts for a dormant company made up to 30 September 2015 (5 pages)
3 December 2015	Accounts for a dormant company made up to 30 September 2015 (5 pages)
23 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
23 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
23 January 2015	Annual return made up to 9 January 2015 no member list (3 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
20 January 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
10 January 2014	Secretary's details changed for Mr Gregory Harden on 1 January 2014 (1 page)
10 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
10 January 2014	Secretary's details changed for Mr Gregory Harden on 1 January 2014 (1 page)
10 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
10 January 2014	Secretary's details changed for Mr Gregory Harden on 1 January 2014 (1 page)
10 January 2014	Annual return made up to 9 January 2014 no member list (3 pages)
21 November 2013	Appointment of Mrs Linda Harden as a director (2 pages)
21 November 2013	Appointment of Mrs Linda Harden as a director (2 pages)
4 October 2013	Appointment of Montalt Management Ltd., as a director (2 pages)
4 October 2013	Appointment of Montalt Management Ltd., as a director (2 pages)
17 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
7 February 2013	Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
7 February 2013	Termination of appointment of Peter Brown as a director (1 page)
7 February 2013	Annual return made up to 9 January 2013 no member list (2 pages)
7 February 2013	Termination of appointment of Peter Brown as a director (1 page)
7 February 2013	Annual return made up to 9 January 2013 no member list (2 pages)
7 February 2013	Annual return made up to 9 January 2013 no member list (2 pages)
7 February 2013	Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from C/O Montalt Management 107 Epping New Road Buckhurst Hill Essex IG9 5TQ on 7 February 2013 (1 page)
20 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
20 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
20 January 2012	Annual return made up to 9 January 2012 no member list (3 pages)
29 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
14 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
14 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
14 January 2011	Annual return made up to 9 January 2011 no member list (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (2 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (2 pages)
29 January 2010	Annual return made up to 9 January 2010 no member list (2 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 April 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 February 2009	Annual return made up to 09/01/09 (2 pages)
4 February 2009	Annual return made up to 09/01/09 (2 pages)
18 February 2008	Annual return made up to 09/01/08 (3 pages)
18 February 2008	Annual return made up to 09/01/08 (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New secretary appointed (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Secretary resigned (1 page)
7 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Secretary resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
30 July 2007	Secretary resigned (1 page)
23 January 2007	Annual return made up to 09/01/07 (3 pages)
23 January 2007	Annual return made up to 09/01/07 (3 pages)
21 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
1 February 2006	Annual return made up to 09/01/06 (3 pages)
1 February 2006	Annual return made up to 09/01/06 (3 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2003 (5 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 December 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
2 December 2005	Registered office changed on 02/12/05 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
6 July 2005	Secretary resigned (1 page)
6 July 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
23 February 2005	Secretary resigned (1 page)
5 February 2005	Annual return made up to 09/01/05 (3 pages)
5 February 2005	Annual return made up to 09/01/05 (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
19 January 2004	Annual return made up to 09/01/04 (4 pages)
19 January 2004	Annual return made up to 09/01/04 (4 pages)
6 September 2003	New secretary appointed (1 page)
6 September 2003	New secretary appointed (1 page)
6 September 2003	Secretary resigned (1 page)
6 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	Registered office changed on 12/06/03 from: alexandra house balfour road hounslow middlesex TW3 1JX (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
23 April 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
23 April 2003	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
14 March 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
14 March 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 February 2003	Annual return made up to 09/01/03 (4 pages)
13 February 2003	Annual return made up to 09/01/03 (4 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
9 January 2002	Incorporation (22 pages)
9 January 2002	Incorporation (22 pages)

SYON Court Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London