10 Sydney Street Freehold Limited

Company Name	10 Sydney Street Freehold Limited
Company Status	Active
Company Number	07360613
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 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

Director Name	Mr Evgenios Choo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	16 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Mr Alistair McMillan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Elizabeth Blake
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Jamila Aisha Abena Robertson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(12 years after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB

Director Name	Ms Vivienne Joy Haynes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Bolt Court London EC4A 3DQ

Director Name	Sir James Angus Roderick Neig McGrigor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2013)
Role	Member Of Parliament
Country of Residence	Scotland
Correspondence Address	136 Pinner Road Northwood Middx HA6 1BP

Director Name	Mrs Marilyn Rosa O'Reilly-Cicconi
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 12 March 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	136 Pinner Road Northwood Middx HA6 1BP

Director Name	Miss Francesca Rosa O'Reilly Cicconi
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2016(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sydney Street London SW3 6PP

Location

Registered Address	Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Alexandra Hoo & Hoey Choo 25.00% Ordinary
1 at £1	Alistair Mcmillan 25.00% Ordinary
1 at £1	Elizabeth Blake 25.00% Ordinary
1 at £1	Francesca Rosa O'reilly Cicconi 25.00% Ordinary

Financials

Year	2014
Net Worth	-£296
Current Liabilities	£300

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 31 August 2023 with updates (4 pages)
19 April 2023	Accounts for a dormant company made up to 31 August 2022 (4 pages)
5 September 2022	Confirmation statement made on 31 August 2022 with updates (4 pages)
31 August 2022	Termination of appointment of Francesca Rosa O'reilly Cicconi as a director on 31 August 2022 (1 page)
31 August 2022	Appointment of Jamila Aisha Abena Robertson as a director on 31 August 2022 (2 pages)
8 August 2022	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone,Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022 (1 page)
31 May 2022	Accounts for a dormant company made up to 31 August 2021 (4 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 31 August 2020 (4 pages)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Mr Alistair Mcmillan on 14 September 2020 (2 pages)
27 August 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
16 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
31 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 March 2018	Registered office address changed from Suite F3, Sunley House Olds Approach Watford WD18 9TB England to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 22 March 2018 (1 page)
21 March 2018	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP to Suite F3, Sunley House Olds Approach Watford WD18 9TB on 21 March 2018 (1 page)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
11 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
20 September 2016	Appointment of Miss Francesca Rosa O'reilly Cicconi as a director on 12 June 2016 (2 pages)
20 September 2016	Appointment of Miss Francesca Rosa O'reilly Cicconi as a director on 12 June 2016 (2 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
12 July 2016	Accounts for a dormant company made up to 31 August 2015 (4 pages)
22 December 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
22 December 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 4 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 October 2014	Appointment of Elizabeth Blake as a director on 14 October 2014 (3 pages)
28 October 2014	Appointment of Elizabeth Blake as a director on 14 October 2014 (3 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (4 pages)
29 July 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
29 July 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
12 March 2014	Termination of appointment of Marilyn O'reilly-Cicconi as a director (1 page)
12 March 2014	Termination of appointment of Marilyn O'reilly-Cicconi as a director (1 page)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (5 pages)
9 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 4 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
16 May 2013	Accounts for a dormant company made up to 31 August 2012 (5 pages)
4 March 2013	Termination of appointment of James Mcgrigor as a director (1 page)
4 March 2013	Termination of appointment of James Mcgrigor as a director (1 page)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
21 June 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
15 June 2012	Registered office address changed from 3 Bolt Court London EC4A 3DQ on 15 June 2012 (2 pages)
15 June 2012	Registered office address changed from 3 Bolt Court London EC4A 3DQ on 15 June 2012 (2 pages)
18 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
18 September 2011	Termination of appointment of Vivienne Haynes as a director (1 page)
18 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
18 September 2011	Termination of appointment of Vivienne Haynes as a director (1 page)
1 September 2011	Appointment of Mr Alistair Mcmillan as a director (2 pages)
1 September 2011	Appointment of Mr Alistair Mcmillan as a director (2 pages)
31 August 2011	Appointment of Mr Evgenios Choo as a director (2 pages)
31 August 2011	Appointment of Mr Evgenios Choo as a director (2 pages)
31 August 2011	Appointment of Sir James Angus Roderick Neil Mcgrigor Bt as a director (2 pages)
31 August 2011	Appointment of Sir James Angus Roderick Neil Mcgrigor Bt as a director (2 pages)
30 August 2011	Appointment of Mrs Marilyn Rosa O'reilly-Cicconi as a director (2 pages)
30 August 2011	Appointment of Mrs Marilyn Rosa O'reilly-Cicconi as a director (2 pages)
31 August 2010	Incorporation (29 pages)
31 August 2010	Incorporation (29 pages)

10 Sydney Street Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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