Company NameSycamore House (Collective Enfranchisement) Limited
DirectorRosemary Wilson
Company StatusActive
Company Number05945752
CategoryPrivate Limited Company
Incorporation Date25 September 2006(17 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameRosemary Wilson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(2 years, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Secretary NameMr Kevin Ronald Howard
StatusCurrent
Appointed01 January 2014(7 years, 3 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP
Director NameKirsty Jane Doorey
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleOffice Manager
Correspondence Address5 Sycamore House
53a Lennard Road
London
SE20 7PQ
Director NameMr Simon Paul Hebborn
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleBus Driver
Country of ResidenceEngland
Correspondence Address20 Sycamore House
53a Lennard Road Penge
London
SE20 7PQ
Secretary NameCecilia Hebborn
NationalityBritish
StatusResigned
Appointed25 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 20, Sycamore House
53a Lennard Road
London
SE20 7PQ
Secretary NameGregory Patrick Ivory
NationalityBritish
StatusResigned
Appointed01 October 2007(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 08 May 2009)
RoleAccountant
Correspondence Address80 Croydon Road
Beckenham
Kent
BR3 4DF
Secretary NameMr Simon Paul Hebborn
NationalityBritish
StatusResigned
Appointed08 May 2009(2 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 25 August 2009)
RoleBus Driver
Country of ResidenceEngland
Correspondence Address20 Sycamore House
53a Lennard Road Penge
London
SE20 7PQ
Secretary NameBarbara Hetty Evans
NationalityBritish
StatusResigned
Appointed16 June 2009(2 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2014)
RoleCompany Director
Correspondence AddressFlat 14 Sycamore House 53a Lennard Road
Penge
London
SE20 7PQ
Director NameDanielle Lara Chinrey
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 53a Lennard Road
London
SE20 7PQ
Director NameLouise Margaret Kempton
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 October 2011)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Sycamore House 53a Lennard Road
London
SE20 7PQ
Director NameMrs Ingrid Anne Macpherson
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(2 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 12 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Beechwood Centre 40 Lower Gravel Road
Bromley
Kent
BR2 8GP

Location

Registered AddressThe Beechwood Centre
40 Lower Gravel Road
Bromley
Kent
BR2 8GP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardBromley Common and Keston
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Turnover£480
Net Worth-£10,970
Cash£2,844
Current Liabilities£158,184

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

20 September 2023Confirmation statement made on 20 September 2023 with no updates (3 pages)
14 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
31 October 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
2 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
4 November 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 March 2020Termination of appointment of Ingrid Anne Macpherson as a director on 12 March 2020 (1 page)
26 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
6 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
24 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 November 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
2 November 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
24 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
24 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
7 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
7 December 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 12
(5 pages)
23 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 12
(5 pages)
9 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
9 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
11 November 2014Director's details changed for Mrs Ingrid Anne Macpherson on 25 September 2014 (2 pages)
11 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12
(5 pages)
11 November 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 12
(5 pages)
11 November 2014Director's details changed for Rosemary Wilson on 25 September 2014 (2 pages)
11 November 2014Director's details changed for Mrs Ingrid Anne Macpherson on 25 September 2014 (2 pages)
11 November 2014Secretary's details changed for Mr Kevin Ronald Howard on 25 September 2014 (1 page)
11 November 2014Secretary's details changed for Mr Kevin Ronald Howard on 25 September 2014 (1 page)
11 November 2014Director's details changed for Rosemary Wilson on 25 September 2014 (2 pages)
8 January 2014Termination of appointment of Barbara Evans as a secretary (1 page)
8 January 2014Appointment of Mr Kevin Ronald Howard as a secretary (2 pages)
8 January 2014Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page)
8 January 2014Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page)
8 January 2014Termination of appointment of Barbara Evans as a secretary (1 page)
8 January 2014Appointment of Mr Kevin Ronald Howard as a secretary (2 pages)
8 January 2014Registered office address changed from 344 Croydon Road Beckenham Kent BR3 4EX on 8 January 2014 (1 page)
25 October 2013Termination of appointment of Danielle Chinrey as a director (2 pages)
25 October 2013Termination of appointment of Danielle Chinrey as a director (2 pages)
8 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 12
(7 pages)
8 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 12
(7 pages)
18 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
18 September 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
2 October 2012Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
14 September 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
14 September 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
24 November 2011Termination of appointment of Louise Kempton as a director (2 pages)
24 November 2011Termination of appointment of Louise Kempton as a director (2 pages)
22 November 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
22 November 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
30 September 2010Director's details changed for Danielle Lara Chinrey on 25 September 2010 (2 pages)
30 September 2010Director's details changed for Rosemary Wilson on 25 September 2010 (2 pages)
30 September 2010Director's details changed for Louise Margaret Kempton on 25 September 2010 (2 pages)
30 September 2010Director's details changed for Ingrid Anne Macpherson on 25 September 2010 (2 pages)
30 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
30 September 2010Director's details changed for Ingrid Anne Macpherson on 25 September 2010 (2 pages)
30 September 2010Director's details changed for Louise Margaret Kempton on 25 September 2010 (2 pages)
30 September 2010Director's details changed for Danielle Lara Chinrey on 25 September 2010 (2 pages)
30 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (8 pages)
30 September 2010Director's details changed for Rosemary Wilson on 25 September 2010 (2 pages)
30 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
30 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
21 October 2009Appointment of Ingrid Anne Macpherson as a director (1 page)
21 October 2009Appointment of Ingrid Anne Macpherson as a director (1 page)
1 October 2009Return made up to 25/09/09; full list of members (8 pages)
1 October 2009Return made up to 25/09/09; full list of members (8 pages)
8 September 2009Director appointed louise margaret kempton (1 page)
8 September 2009Director appointed rosemary wilson (1 page)
8 September 2009Director appointed danielle lara chinrey (1 page)
8 September 2009Director appointed rosemary wilson (1 page)
8 September 2009Director appointed louise margaret kempton (1 page)
8 September 2009Director appointed danielle lara chinrey (1 page)
2 September 2009Appointment terminated director simon hebborn (1 page)
2 September 2009Appointment terminated secretary simon hebborn (1 page)
2 September 2009Appointment terminated director simon hebborn (1 page)
2 September 2009Appointment terminated secretary simon hebborn (1 page)
2 September 2009Appointment terminated director kirsty doorey (1 page)
2 September 2009Appointment terminated director kirsty doorey (1 page)
29 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
29 July 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
20 July 2009Secretary appointed simon paul hebborn (2 pages)
20 July 2009Secretary appointed simon paul hebborn (2 pages)
17 June 2009Secretary appointed barbara hetty evans (1 page)
17 June 2009Secretary appointed barbara hetty evans (1 page)
16 June 2009Appointment terminate, secretary simon paul hebborn logged form (1 page)
16 June 2009Appointment terminate, secretary simon paul hebborn logged form (1 page)
16 May 2009Appointment terminated secretary gregory ivory (1 page)
16 May 2009Appointment terminated secretary gregory ivory (1 page)
7 May 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
7 May 2009Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 December 2008Registered office changed on 09/12/2008 from 80 croydon road beckenham BR3 4DF (1 page)
9 December 2008Registered office changed on 09/12/2008 from 80 croydon road beckenham BR3 4DF (1 page)
7 October 2008Return made up to 25/09/08; full list of members (8 pages)
7 October 2008Return made up to 25/09/08; full list of members (8 pages)
28 May 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
28 May 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
13 November 2007Return made up to 25/09/07; full list of members (6 pages)
13 November 2007Secretary resigned (1 page)
13 November 2007New secretary appointed (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007Return made up to 25/09/07; full list of members (6 pages)
13 November 2007New secretary appointed (1 page)
27 October 2006Ad 26/09/06--------- £ si 11@1=11 £ ic 1/12 (4 pages)
27 October 2006Ad 26/09/06--------- £ si 11@1=11 £ ic 1/12 (4 pages)
25 September 2006Incorporation (23 pages)
25 September 2006Incorporation (23 pages)