Sidewalk Properties Limited in 304 Regents Park Road LONDON

Sidewalk Properties Limited LONDON

Sidewalk Properties started in year 1997 as Private Limited Company with registration number 03475355. The Sidewalk Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sidewalk Properties Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475355
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 03 December 1997

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Director

Appointed: 14 February 2006

Resigned: 21 February 2006

Ian R.

Position: Secretary

Appointed: 19 August 2005

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Mark H.

Position: Secretary

Appointed: 09 July 1999

Resigned: 02 December 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 19 May 1998

Resigned: 25 August 1999

Robin S.

Position: Director

Appointed: 03 December 1997

Resigned: 03 March 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 03 December 1997

Alan W.

Position: Secretary

Appointed: 03 December 1997

Resigned: 09 July 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 03 December 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Fairhold Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	4080387
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, February 2024	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 7th, February 2024	accounts	Free Download
AA	Accounts for a small company made up to December 31, 2021 filed on: 9th, December 2022	accounts	Free Download (21 pages)
AA01	Previous accounting period extended from December 30, 2021 to December 31, 2021 filed on: 29th, August 2022	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 3rd, December 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 14th, April 2021	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to December 3, 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 8, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to December 3, 2014 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to December 3, 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2013: 1000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to December 3, 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to December 3, 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to December 3, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to December 3, 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, January 2008	accounts	Free Download (12 pages)
363a	Annual return made up to December 13, 2007 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 13, 2007 filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 21st, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (13 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 24, 2004 filed on: 24th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 24, 2004 (Secretary's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to April 22, 2004 filed on: 22nd, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 19, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to February 19, 2003 filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, October 2002	accounts	Free Download (13 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2002 filed on: 11th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2002 filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2001 filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 29th, September 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 22nd, April 2000	accounts	Free Download (13 pages)
363s	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 1998 filed on: 24th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 9th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 28/02/99 filed on: 9th, March 1998	accounts	Free Download (1 page)

Sidewalk Properties Limited LONDON

Sidewalk Properties Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Richard C.

Nicholas L.

Mark H.

Mark H.

Robin S.

Robin S.

L & A Secretarial Limited

Alan W.

L & A Registrars Limited

People with significant control

Company filings

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