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SYTMAP PROPERTY COMPANY LIMITED

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

Company details

8 BECKET CLOSE, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8FG

SYTMAP PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00745597
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
EQUITABLE MORTGAGE - Outstanding on 1963.02.18
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE. - Outstanding on 1963.11.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.09.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2006.04.04

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, 5 WINDUS ROAD, LONDON, N16 6UT
Form type: AD01
Date: 2015.02.12
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEBRECHT / 30/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, 250-256 ST ANNS ROAD, LONDON, N15 5BN
Form type: 287
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/94
Form type: 363(287)
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15

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Company directors and board members:

JACQUELINE LEBRECHT (current)
Secretary, 1991.12.31
8 RUSSELL GARDENS , LONDON
NW11 9NL
BERNARD JANUS LEBRECHT (current)
Director, CO DIRECTOR, 1991.12.31
13 BROOM LANE SALFORD , MANCHESTER
M7 4EQ, LANCASHIRE
JACQUELINE LEBRECHT (current)
Director, HOUSEWIFE, 1991.12.31
8 RUSSELL GARDENS , LONDON
NW11 9NL
MALCOLM LEBRECHT (current)
Director, TEACHER CO DIRECTOR, 1991.12.31
8 RUSSELL GARDENS , LONDON
NW11 9NL
Date 2014.10.31 2013.10.31
Fixed Assets £ 284,327 £ 284,327
Tangible Fixed Assets £ 284,327 £ 284,327
Current Assets £ 5,954 + 33.35 % £ 4,465
Debtors £ 1,500
Shareholder Funds £ 110,793 + 4.13 % £ 106,395
Profit Loss Account Reserve £ 21,070 + 26.38 % £ 16,672
Revaluation Reserve £ 89,721 £ 89,721
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 110,793 + 4.13 % £ 106,395
Total Assets Less Current Liabilities £ 133,515 - 4.24 % £ 139,428
Net Current Assets Liabilities £ 150,812 + 4.08 % £ 144,899
Creditors Due Within One Year £ 156,766 + 4.96 % £ 149,364
Cash Bank In Hand £ 4,454 - 0.25 % £ 4,465
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 284,327 £ 284,327
Creditors Due After One Year £ 22,722 - 31.21 % £ 33,033

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Information about the Private Limited Company SYTMAP PROPERTY COMPANY 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: 2016.06.01. Reload the data