| Company Name | Sylvan Heights Flat Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04602439 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2002(21 years, 4 months 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
| Secretary Name | Mr Roger Lynton Cattell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149a Shenley Road Borehamwood Hertfordshire WD6 1AH |
| Director Name | Peter John Culpitt |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sylvan Heights 141 London Road Saint Albans AL1 1SX |
| Director Name | Mr David John Price |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2003(12 months after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 12 February 2024) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 52 Cuckmans Drive St Albans Hertfordshire AL2 3AF |
| Director Name | Mr Maurice Leigh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(15 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 August 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 149a Shenley Road Borehamwood Herts WD6 1AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 149a Shenley Road Borehamwood Herts WD6 1AH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | B.d. Burr 10.00% Ordinary |
|---|---|
| 1 at £1 | I.b. Watson & P.g. Watson 10.00% Ordinary |
| 1 at £1 | L. Harding 10.00% Ordinary |
| 1 at £1 | Maurice Leigh 10.00% Ordinary |
| 1 at £1 | Menriette Marriot & Michael Marriot 10.00% Ordinary |
| 1 at £1 | Mrs Culpitt & Mr Culpitt 10.00% Ordinary |
| 1 at £1 | Mrs E. Eldridge 10.00% Ordinary |
| 1 at £1 | Mrs J.e. Sahota & Mr B.s. Sahota 10.00% Ordinary |
| 1 at £1 | Ms M.f. Davidson 10.00% Ordinary |
| 1 at £1 | Ms N. Ekaterinaki 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,667 |
| Cash | £3,834 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 5 December 2022 | Confirmation statement made on 27 November 2022 with updates (4 pages) |
| 25 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 8 November 2018 | Termination of appointment of Maurice Leigh as a director on 29 August 2018 (1 page) |
| 30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 22 March 2018 | Appointment of Mr Maurice Leigh as a director on 22 March 2018 (2 pages) |
| 22 March 2018 | Termination of appointment of Peter John Culpitt as a director on 22 March 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 29 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 1 December 2009 | Director's details changed for David John Price on 26 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (8 pages) |
| 1 December 2009 | Director's details changed for David John Price on 26 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (8 pages) |
| 1 December 2009 | Director's details changed for Peter John Culpitt on 26 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Peter John Culpitt on 26 November 2009 (2 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 28 November 2008 | Return made up to 27/11/08; full list of members (8 pages) |
| 27 November 2008 | Secretary's change of particulars / roger cattell / 18/11/2008 (1 page) |
| 27 November 2008 | Secretary's change of particulars / roger cattell / 18/11/2008 (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (5 pages) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (5 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 December 2006 | Return made up to 27/11/06; full list of members (11 pages) |
| 9 December 2006 | Return made up to 27/11/06; full list of members (11 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 26 September 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (10 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 22 July 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (11 pages) |
| 3 December 2004 | Return made up to 27/11/04; full list of members (11 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 20 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 8 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
| 10 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 10 September 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 27 November 2002 | Incorporation (18 pages) |
| 27 November 2002 | Incorporation (18 pages) |