217 Sydenham Road Limited in 7 York Road WOKING

217 Sydenham Road Limited WOKING

217 Sydenham Road started in year 2000 as Private Limited Company with registration number 03913515. The 217 Sydenham Road company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The firm has 4 directors, namely Dean C., Lorraine L. and Ilhan Z. and others. Of them, Ilhan Z., Louis A. have been with the company the longest, being appointed on 26 January 2000 and Dean C. has been with the company for the least time - from 2 October 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lorraine L. who worked with the the firm until 10 April 2012.

217 Sydenham Road Limited Address / Contact

Office Address	C/o Virtual Company Secretary Ltd
Office Address2	7 York Road
Town	Woking
Post code	GU22 7XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03913515
Date of Incorporation	Wed, 26th Jan 2000
Industry	Residents property management
End of financial Year	31st January
Company age	20 years old
Account next due date	Sat, 31st Oct 2020 (216 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated	Sun, 26th Jan 2020

Company staff

Dean C.

Position: Director

Appointed: 02 October 2015

Lorraine L.

Position: Director

Appointed: 10 February 2015

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2012

Ilhan Z.

Position: Director

Appointed: 26 January 2000

Louis A.

Position: Director

Appointed: 26 January 2000

Lawrie S.

Position: Director

Appointed: 16 March 2007

Resigned: 10 February 2015

Alan M.

Position: Director

Appointed: 23 May 2002

Resigned: 24 May 2002

Arm Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

Alan M.

Position: Nominee Director

Appointed: 26 January 2000

Resigned: 26 January 2000

Lorraine L.

Position: Secretary

Appointed: 26 January 2000

Resigned: 10 April 2012

Susan S.

Position: Director

Appointed: 26 January 2000

Resigned: 16 March 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31
Net Worth	6	37 469	33 298

Balance Sheet
Cash Bank In Hand		50 081	38 709
Current Assets		50 431	39 752
Debtors		350	1 043
Net Assets Liabilities Including Pension Asset Liability	6	37 469	33 298
Tangible Fixed Assets		3 416	3 416

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve		37 463	33 292
Shareholder Funds	6	37 469	33 298

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6
Creditors Due Within One Year		16 378	9 870
Fixed Assets		3 416	3 416
Net Current Assets Liabilities		34 053	29 882
Number Shares Allotted		6	6
Par Value Share		1	1
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Additions		4 555
Tangible Fixed Assets Cost Or Valuation		3 416	3 416
Tangible Fixed Assets Disposals		1 139
Total Assets Less Current Liabilities	6	37 469	33 298

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, September 2019	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 19th, September 2017	accounts	Free Download (8 pages)
CH04	Secretary's name changed on Wed, 30th Aug 2017 filed on: 30th, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from Brooklands House 4a Guildford Road Woking GU22 7PX England on Mon, 20th Feb 2017 to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX filed on: 20th, February 2017	address	Free Download (1 page)
AD01	Change of registered address from Somers Mounts Hill Cranbrook Road, Benenden Cranbrook Kent TN17 4ET on Thu, 16th Feb 2017 to Brooklands House 4a Guildford Road Woking GU22 7PX filed on: 16th, February 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015	accounts	Free Download (4 pages)
AP01	On Fri, 2nd Oct 2015 new director was appointed. filed on: 22nd, October 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Feb 2015 filed on: 25th, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 20th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 3rd, February 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 1st, February 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 18th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 11th, April 2012	annual return	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 10th Apr 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
AP04	On Tue, 10th Apr 2012, company appointed a new person to the position of a secretary filed on: 10th, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 14th, July 2010	accounts	Free Download (1 page)
CH01	On Fri, 28th May 2010 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 4th, May 2010	annual return	Free Download (6 pages)
CH01	On Tue, 27th Apr 2010 director's details were changed filed on: 29th, April 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 11th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 8th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (4 pages)
288b	On Tue, 11th Sep 2007 Director resigned filed on: 11th, September 2007	officers	Free Download (1 page)
288a	On Sat, 18th Aug 2007 New director appointed filed on: 18th, August 2007	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 19th, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 21st, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 26th Jan 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Aug 2004 with complete member list filed on: 27th, August 2004	annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 6th, May 2004	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 6th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 11th, April 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Jan 2003 with complete member list filed on: 28th, January 2003	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 14th, August 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002	annual return	Free Download (7 pages)
288b	On Thu, 13th Jun 2002 Director resigned filed on: 13th, June 2002	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 29th, May 2002	accounts	Free Download (1 page)
288a	On Wed, 29th May 2002 New director appointed filed on: 29th, May 2002	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, July 2001	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
288a	On Wed, 2nd Aug 2000 New secretary appointed filed on: 2nd, August 2000	officers	Free Download (2 pages)
288a	On Tue, 18th Jul 2000 New director appointed filed on: 18th, July 2000	officers	Free Download (2 pages)
288a	On Tue, 18th Jul 2000 New director appointed filed on: 18th, July 2000	officers	Free Download (1 page)
88(2)R	Alloted 5 shares on Wed, 26th Jan 2000. Value of each share 1 £, total number of shares: 6. filed on: 18th, July 2000	capital	Free Download (2 pages)
288b	On Tue, 18th Jul 2000 Secretary resigned filed on: 18th, July 2000	officers	Free Download (1 page)
288a	On Tue, 18th Jul 2000 New director appointed filed on: 18th, July 2000	officers	Free Download (1 page)
288b	On Tue, 18th Jul 2000 Director resigned filed on: 18th, July 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2000	incorporation	Free Download (13 pages)

217 Sydenham Road Limited WOKING

217 Sydenham Road Limited Address / Contact

Company Information / Profile

Company staff

Dean C.

Lorraine L.

Arm Secretaries Limited

Ilhan Z.

Louis A.

Lawrie S.

Alan M.

Arm Secretaries Limited

Alan M.

Lorraine L.

Susan S.

Annual reports financial information

Company filings

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