21 Sylvan Limited LONDON


21 Sylvan Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 21D Sylvan Road, London SE19 2RU. Incorporated on 2017-09-13, this 6-year-old company is run by 2 directors and 1 secretary.
Director Sam F., appointed on 10 December 2021. Director Graham H., appointed on 02 April 2021.
As far as secretaries are concerned, we can mention: Graham H., appointed on 07 June 2022.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2023-09-18 and the due date for the subsequent filing is 2024-10-02. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

21 Sylvan Limited Address / Contact

Office Address 21d Sylvan Road
Town London
Post code SE19 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10960312
Date of Incorporation Wed, 13th Sep 2017
Industry Residents property management
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Graham H.

Position: Secretary

Appointed: 07 June 2022

Sam F.

Position: Director

Appointed: 10 December 2021

Graham H.

Position: Director

Appointed: 02 April 2021

Jack W.

Position: Secretary

Appointed: 01 June 2021

Resigned: 07 June 2022

Jack W.

Position: Director

Appointed: 06 March 2021

Resigned: 16 December 2023

Amy N.

Position: Director

Appointed: 11 February 2021

Resigned: 11 February 2021

Luke T.

Position: Secretary

Appointed: 11 February 2021

Resigned: 01 June 2021

Amy N.

Position: Director

Appointed: 11 February 2021

Resigned: 04 March 2021

Luke T.

Position: Director

Appointed: 04 January 2021

Resigned: 01 June 2021

Sally L.

Position: Secretary

Appointed: 13 September 2017

Resigned: 11 February 2021

Claire M.

Position: Director

Appointed: 13 September 2017

Resigned: 11 February 2021

Sally L.

Position: Director

Appointed: 13 September 2017

Resigned: 11 February 2021

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Jack W. The abovementioned PSC. The second one in the PSC register is Luke T. This PSC . The third one is Sally L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jack W.

Notified on 1 June 2021
Nature of control: right to appoint and remove directors

Luke T.

Notified on 11 February 2021
Ceased on 1 June 2021
Nature of control: right to appoint and remove directors

Sally L.

Notified on 13 September 2017
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Claire M.

Notified on 13 September 2017
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand2731352 94411512
Property Plant Equipment25 00025 00025 00025 00025 000
Other
Accrued Liabilities300330360720733
Creditors25 32325 35325 38325 74325 756
Net Current Assets Liabilities-25 050-25 218-22 439-25 628-25 744
Other Creditors25 02325 02325 02325 02325 023
Property Plant Equipment Gross Cost25 00025 00025 00025 000 
Total Additions Including From Business Combinations Property Plant Equipment25 000    
Total Assets Less Current Liabilities-50-2182 561-628-744
Average Number Employees During Period 2233

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Sat, 16th Dec 2023
filed on: 19th, December 2023
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