Sidlaw Ltd

Company Name	Sidlaw Ltd
Company Status	Active
Company Number	04483953
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Saul Hamilton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fitzalan Road London N3 3PE

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Secretary Name	Mr Adam Saul Hamilton
Nationality	British
Status	Current
Appointed	01 October 2003(1 year, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Fitzalan Road London N3 3PE

Director Name	Rebecca Hannah Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 May 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Fitzalan Road London N3 3PE

Director Name	Manpreet Dhamprait
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 01 August 2002)
Role	Company Director
Correspondence Address	17 Village Street Cavendish Derby DE23 8TA

Secretary Name	Pinky Dhamrait
Nationality	British
Status	Resigned
Appointed	25 July 2002(1 week, 6 days after company formation)
Appointment Duration	1 week (resigned 01 August 2002)
Role	Company Director
Correspondence Address	17 Village Street Cavendish Derby DE23 8TA

Director Name	Judith Weissbraun
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	80 Princess Park Avenue London NW11 0JX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Michael, Pasha Registrars Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Correspondence Address	220 The Vale Golders Green London NW11 8SR

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Adam Hamilton 50.00% Ordinary
50 at £1	Rebecca Hamilton 50.00% Ordinary

Financials

Year	2014
Turnover	£22,740
Net Worth	£19,284
Cash	£43,320
Current Liabilities	£430,148

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

4 December 2003	Delivered on: 6 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h premises comprising the upper maisonette at 341A west end lane, london NW6 in the london borough of camden, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets. Outstanding

4 December 2003

Delivered on: 6 December 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h premises comprising the upper maisonette at 341A west end lane, london NW6 in the london borough of camden, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance from time to time affecting the property or the assets.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
30 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
19 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
14 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 December 2016	Total exemption full accounts made up to 31 July 2016 (8 pages)
22 December 2016	Total exemption full accounts made up to 31 July 2016 (8 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
14 January 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
14 January 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
20 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (6 pages)
17 February 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
17 February 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
17 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
26 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
26 February 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
1 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 100 (6 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
29 April 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
29 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 September 2010	Director's details changed for Rebecca Hannah Hamilton on 12 July 2010 (2 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Rebecca Hannah Hamilton on 12 July 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
22 July 2009	Director's change of particulars / rebecca hamilton / 01/06/2009 (1 page)
22 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 July 2009	Director's change of particulars / rebecca hamilton / 01/06/2009 (1 page)
22 July 2009	Return made up to 12/07/09; full list of members (4 pages)
22 July 2009	Director and secretary's change of particulars / adam hamilton / 01/06/2009 (1 page)
22 July 2009	Director and secretary's change of particulars / adam hamilton / 01/06/2009 (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1003 1003 finchley road london NW11 7HB england (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1003 1003 finchley road london NW11 7HB england (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 1003 finchley road london NW11 6QU (1 page)
26 February 2009	Registered office changed on 26/02/2009 from 1003 finchley road london NW11 6QU (1 page)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 July 2008	Return made up to 12/07/08; full list of members (4 pages)
30 July 2008	Return made up to 12/07/08; full list of members (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
22 August 2007	Return made up to 12/07/07; no change of members (7 pages)
22 August 2007	Return made up to 12/07/07; no change of members (7 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 July 2006	Return made up to 12/07/06; full list of members (7 pages)
25 July 2006	Return made up to 12/07/06; full list of members (7 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 November 2005	Registered office changed on 21/11/05 from: 220 the vale london NW11 8SR (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 220 the vale london NW11 8SR (1 page)
7 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
29 July 2005	Return made up to 12/07/05; full list of members (5 pages)
29 July 2005	Return made up to 12/07/05; full list of members (5 pages)
29 September 2004	Return made up to 12/07/04; full list of members (6 pages)
29 September 2004	Return made up to 12/07/04; full list of members (6 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New director appointed (3 pages)
16 October 2003	New secretary appointed;new director appointed (2 pages)
16 October 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2003	Ad 01/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Director resigned (1 page)
12 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
12 August 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
30 July 2003	Return made up to 12/07/03; full list of members (5 pages)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 12/07/03; full list of members (5 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
25 July 2002	Registered office changed on 25/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 39A leicester road salford manchester M7 4AS (1 page)
25 July 2002	Secretary resigned (1 page)
12 July 2002	Incorporation (9 pages)
12 July 2002	Incorporation (9 pages)