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.
Office Address | 21d Sylvan Road |
Town | London |
Post code | SE19 2RU |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 273 | 135 | 2 944 | 115 | 12 |
Property Plant Equipment | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
Other | |||||
Accrued Liabilities | 300 | 330 | 360 | 720 | 733 |
Creditors | 25 323 | 25 353 | 25 383 | 25 743 | 25 756 |
Net Current Assets Liabilities | -25 050 | -25 218 | -22 439 | -25 628 | -25 744 |
Other Creditors | 25 023 | 25 023 | 25 023 | 25 023 | 25 023 |
Property Plant Equipment Gross Cost | 25 000 | 25 000 | 25 000 | 25 000 | |
Total Additions Including From Business Combinations Property Plant Equipment | 25 000 | ||||
Total Assets Less Current Liabilities | -50 | -218 | 2 561 | -628 | -744 |
Average Number Employees During Period | 2 | 2 | 3 | 3 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Sat, 16th Dec 2023 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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