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11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED

Learn more about 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 SYDNEY ROAD, EALING, LONDON, W13 9EZ

11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 06391241
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.10.05
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED is a Private Limited Company, registration number 06391241, established in United Kingdom on the 5. October 2007. The company is now active. The company has been in business for 9 years and 10 months. The company is based on 11 SYDNEY ROAD, EALING, LONDON, W13 9EZ. Business of the company 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 41 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16" from the 2017.07.15. The latest accounts are filed up to 2016.10.31. The latest annual return was filed up to 2016.10.20. We do not have any information about the company 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2017.08.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2018.07.31
overdue: NO
last made update: 2016.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.11.03
overdue: NO
last made update: 2016.10.20
documents available: 1

List of company documents:

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Find out more information about 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED. Our website makes it possible to view other available documents related to 11 SYDNEY ROAD PROPERTY MANAGEMENT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
Form type: AA
Date: 2017.07.15
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CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
Form type: CS01
Date: 2016.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.02
Form type: LATEST SOC
Document description: 02/11/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR THOMAS BODEKER
Form type: AP01
Date: 2016.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOREA HAEDR
Form type: TM01
Date: 2016.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.27
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.07
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.07
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DIRECTOR APPOINTED MR MATTHEW ALEXANDER JONES
Form type: AP01
Date: 2014.06.05
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DIRECTOR APPOINTED MISS LARA ELIZABETH B-TAYLOR
Form type: AP01
Date: 2014.06.05
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR MARY HYLAND
Form type: TM01
Date: 2014.06.05
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APPOINTMENT TERMINATED, SECRETARY MARY HYLAND
Form type: TM02
Date: 2014.06.05
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SECOND FILING WITH MUD 05/10/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.13
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
Child documents:
Document type: ANNOTATION
Date: 2013.12.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13th December 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.30
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05/10/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.02.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.31
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05/10/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOREA HAEDR / 05/10/2010
Form type: CH01
Date: 2011.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.10.07
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05/10/09 FULL LIST
Form type: AR01
Date: 2010.10.07
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SECRETARY APPOINTED MARY MARGARET HYLAND
Form type: AP03
Date: 2010.10.07
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DIRECTOR APPOINTED MARY MARGARET HYLAND
Form type: AP01
Date: 2010.10.07
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.10.07
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELEN JOANNE BROOKS LOGGED FORM
Form type: 288b
Date: 2009.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, 66-67 NEWMAN STREET, LONDON, W1T 3EQ
Form type: 287
Date: 2008.02.07
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.10.05

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Company directors and board members:

LARA ELIZABETH B-TAYLOR (current)
Director, PROJECT MANAGER, 2014.01.10
11 SYDNEY ROAD EALING , LONDON
W13 9EZ
THOMAS BODEKER (current)
Director, ACCOUNT MANAGER, 2016.10.30
11A SYDNEY ROAD , LONDON
W13 9EZ
MATTHEW ALEXANDER JONES (current)
Director, GEOLOGIST, 2014.01.10
11 SYDNEY ROAD EALING , LONDON
W13 9EZ
HELEN JOANNE BROOKS (resigned)
Secretary, 2007.10.05 - 2009.09.11
GROUND FLOOR FLAT 11 SYDNEY ROAD EALING , LONDON
W13 9EZ
MARY MARGARET HYLAND (resigned)
Secretary, 2009.10.05 - 2014.02.10
11 SYDNEY ROAD WEST EALING , LONDON
W13 9EZ
HELEN JOANNE BROOKS (resigned)
Director, SOLICITOR, 2007.10.05 - 2009.09.11
GROUND FLOOR FLAT 11 SYDNEY ROAD EALING , LONDON
W13 9EZ
HOREA HAEDR (resigned)
Director, PROPERTY INVESTOR, 2007.10.05 - 2016.10.30
7 MATTOCK LANE , LONDON
W5 5BG
MARY MARGARET HYLAND (resigned)
Director, NONE, 2009.10.05 - 2014.01.10
11 SYDNEY ROAD WEST EALING , LONDON
W13 9EZ
Date 2013.10.31 2012.10.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

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Information about the Private Limited Company 11 SYDNEY ROAD PROPERTY MANAGEMENT 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: 2017.07.31. Reload the data