| Company Name | Sylva Financial Planning Limited |
|---|---|
| Directors | Philip Knapton and Christopher John Loftus |
| Company Status | Active |
| Company Number | 07165472 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
| Previous Name | Parker Lloyd Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Philip Knapton |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | Flat B, 141 Avenell Road London N5 1BH |
| Director Name | Mr Christopher John Loftus |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 82 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EU |
| Secretary Name | Philip Knapton |
|---|---|
| Status | Current |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B, 141 Avenell Road London N5 1BH |
| Director Name | Dr Surekha Mehta |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashley Drive Walton-On-Thames Surrey KT12 1JL |
Contact
| Website | www.parkerlloydgroup.com/ |
|---|---|
| Telephone | 020 77349545 |
| Telephone region | London |
Location
| Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,886 |
| Cash | £10,013 |
| Current Liabilities | £6,126 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 25 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 2 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 25 February 2019 | Change of details for Mr Philip Knapton as a person with significant control on 22 February 2019 (2 pages) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 September 2018 | Termination of appointment of Surekha Mehta as a director on 27 September 2018 (1 page) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 2 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 February 2015 | Director's details changed for Christopher John Loftus on 24 February 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Director's details changed for Christopher John Loftus on 24 February 2014 (2 pages) |
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 10 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 10 January 2012 (1 page) |
| 10 January 2012 | Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 10 January 2012 (1 page) |
| 10 June 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 10 June 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 4 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 4 March 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (2 pages) |
| 23 February 2010 | Incorporation (35 pages) |
| 23 February 2010 | Incorporation (35 pages) |