38 Sydenham Road Property Company Limited

Company Name	38 Sydenham Road Property Company Limited
Company Status	Active
Company Number	09274906
Category	Private Limited Company
Incorporation Date	22 October 2014(9 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Fiona Martin
Status	Current
Appointed	01 January 2016(1 year, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	29 Coniston Road Bromley Kent BR1 4JG

Director Name	Mrs Fiona Denise Martin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Coniston Road Bromley Kent BR1 4JG

Director Name	Ms Kate Morris
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(2 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Kitchen Designer
Country of Residence	England
Correspondence Address	22 Canonbie Road London SE23 3AP

Director Name	Mrs Corinne Hollamby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 February 2021(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	11 Hoffmanns Way Chelmsford CM1 1GU

Director Name	Mr Tom Henry Henry
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Coniston Road Bromley Kent BR1 4JG

Director Name	Mr Ian Paul Mitchell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Coniston Road Bromley Kent BR1 4JG

Director Name	Mr David Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 May 2021)
Role	Network Specialist
Country of Residence	England
Correspondence Address	Flat 12a 39-40 Queen's Gate London SW7 5HR

Location

Registered Address	29 Coniston Road Bromley Kent BR1 4JG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Downham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 3 days from now)

Filing History

23 June 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
23 January 2023	Director's details changed for Mrs Corinne Hollamby on 23 January 2023 (2 pages)
7 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
4 May 2021	Termination of appointment of David Fisher as a director on 4 May 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
5 February 2021	Appointment of Ms Corinne Hollamby as a director on 5 February 2021 (2 pages)
5 February 2021	Second filing of Confirmation Statement dated 22 October 2017 (3 pages)
4 February 2021	Appointment of Mr David Fisher as a director on 4 April 2017 (2 pages)
4 February 2021	Appointment of Mrs Fiona Martin as a secretary on 1 January 2016 (2 pages)
26 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
20 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
17 December 2018	Director's details changed for Ms Kate Morris on 17 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
9 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 4 (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
28 October 2017	Confirmation statement made on 22 October 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21 (4 pages)
28 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
4 April 2017	Appointment of Ms Kate Morris as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Ms Kate Morris as a director on 1 April 2017 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
21 October 2016	Appointment of Fiona Denise Martin as a director on 11 October 2016 (2 pages)
21 October 2016	Termination of appointment of Ian Mitchell as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Tom Henry Henry as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Ian Mitchell as a director on 11 October 2016 (1 page)
21 October 2016	Termination of appointment of Tom Henry Henry as a director on 11 October 2016 (1 page)
21 October 2016	Appointment of Fiona Denise Martin as a director on 11 October 2016 (2 pages)
20 October 2016	Registered office address changed from 23 Mildenhall Road Mildenhall Road London E5 0RT to 29 Coniston Road Bromley Kent BR1 4JG on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from 23 Mildenhall Road Mildenhall Road London E5 0RT to 29 Coniston Road Bromley Kent BR1 4JG on 20 October 2016 (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
19 November 2015	Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 23 Mildenhall Road Mildenhall Road London E5 0RT on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Anthony Gold Solicitors the Beehive Coffee Tavern 496 Streatham High Road London SW16 3QB United Kingdom to 23 Mildenhall Road Mildenhall Road London E5 0RT on 19 November 2015 (1 page)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (3 pages)
19 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 3 (3 pages)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 3 (18 pages)
22 October 2014	Incorporation Statement of capital on 2014-10-22 GBP 3 (18 pages)

38 Sydenham Road Property Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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