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SYLVELLA CHARITY LIMITED

Learn more about SYLVELLA CHARITY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGHFIELD GARDENS, LONDON, NW11 9HB

SYLVELLA CHARITY LIMITED on the map

Company type: Private Limited Company
Company number: 00653583
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified
  • 88990 - Other social work activities without accommodation not elsewhere classified
  • 85310 - General secondary education

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA LILIAN BRIDGEMAN / 31/01/2015
Form type: CH01
Date: 2016.01.10
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUBERGER
Form type: TM01
Date: 2014.01.02
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, SYLVELLA PROPERTIES LIMITED, CERTIFICATE ISSUED ON 15/01/04
Form type: CERTNM
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.09

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Company directors and board members:

RUTH PEARLMAN (current)
Secretary, 1991.12.31
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
TAMAR BECKER (current)
Director, 1999.03.01
33 SINCLAIR GROVE , LONDON
NW11 9JH
BARBARA LILIAN BRIDGEMAN (current)
Director, LEGAL SECRETARY, 1999.03.01
6 HAWKINS WAY BOVINGDON , HEMEL HEMPSTEAD
HP3 0UB, HERTFORDSHIRE
ENGLAND
STEPHEN JONATHAN GOLDBERG (current)
Director, SOLICITOR, 1998.02.24
103 BRIDGE LANE , LONDON
NW11 0EU, GREATER LONDON
JOSEPH PEARLMAN (current)
Director, SOLICITOR, 1991.12.31
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
RUTH PEARLMAN (current)
Director, COMPANY DIRECTOR, 1998.02.24
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
SYLVIA VIVIEN GOLDBERG (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2003.10.18
8 HIGHFIELD GARDENS , LONDON
NW11 9HB
MICHAEL NEUBERGER (resigned)
Director, IMMIGRATION ADJUDICATOR, 1998.02.24 - 2013.07.22
6 ELMCROFT AVENUE GOLDERS GREEN , LONDON
NW11 0RR

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Information about the Private Limited Company SYLVELLA CHARITY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data