Sydney Developments Ltd. is a private limited company registered at 14 Oxford Road, Wealdstone, Harrow HA3 7RG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-19, this 6-year-old company is run by 4 directors.
Director Hitesh D., appointed on 19 May 2017. Director Samji P., appointed on 19 May 2017. Director Dhiraj D., appointed on 19 May 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official database there was a change of name on 2019-10-29 and their previous name was Merrick Developments Limited.
The last confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 14 Oxford Road |
| Office Address2 | Wealdstone |
| Town | Harrow |
| Post code | HA3 7RG |
| Country of origin | United Kingdom |
| Registration Number | 10780301 |
| Date of Incorporation | Fri, 19th May 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (315 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
Position: Director
Appointed: 19 May 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Dhiraj D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sundip D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hitesh D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhiraj D.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sundip D.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hitesh D.
| Notified on | 12 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Merrick Developments | October 29, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 617 | 3 464 | 129 338 | 5 931 |
| Current Assets | 100 | 17 111 067 | 18 333 136 | 21 561 769 | 27 259 515 | |
| Debtors | 27 680 | 7 231 | 126 290 | 134 155 | ||
| Net Assets Liabilities | 100 | 100 | -21 113 | -24 163 | ||
| Other Debtors | 27 680 | 7 231 | 126 290 | 24 032 | ||
| Total Inventories | 17 082 770 | 18 322 441 | 21 306 141 | 27 119 429 | ||
| Other | ||||||
| Accrued Liabilities | 2 500 | 3 050 | ||||
| Creditors | 17 127 830 | 18 351 749 | 21 582 882 | 27 283 678 | ||
| Debentures In Issue | 9 008 997 | 8 959 366 | 6 755 082 | 7 434 739 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 9 010 497 | 18 144 960 | 20 602 595 | 16 625 000 | ||
| Other Inventories | 21 306 141 | 27 119 429 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 122 473 | 110 123 | ||||
| Total Borrowings | 6 755 082 | 7 434 739 | ||||
| Trade Creditors Trade Payables | 2 020 | 206 789 | 980 287 | 3 220 889 | ||
| Net Current Assets Liabilities | 100 | -16 763 | -18 613 | -21 113 | ||
| Total Assets Less Current Liabilities | 100 | -16 763 | -18 613 | -21 113 | ||
| Number Shares Allotted | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 107803010004 in full filed on: 24th, January 2024 |
mortgage | Free Download (1 page) |
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