Skydene Limited in Fulham LONDON

Skydene Limited LONDON

Founded in 1996, Skydene, classified under reg no. 03211613 is an active company. Currently registered at 47 Danehurst Street SW6 6SA, London the company has been in the business for twenty eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 2 directors in the the company, namely Carla C. and Brian R.. In addition one secretary - Brian R. - is with the firm. As of 27 April 2024, there were 4 ex directors - Thomas E., Peter S. and others listed below. There were no ex secretaries.

Skydene Limited Address / Contact

Office Address	47 Danehurst Street
Office Address2	Fulham
Town	London
Post code	SW6 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03211613
Date of Incorporation	Thu, 13th Jun 1996
Industry	Residents property management
Industry	Non-trading company
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Carla C.

Position: Director

Appointed: 18 July 2011

Brian R.

Position: Director

Appointed: 10 July 1996

Brian R.

Position: Secretary

Appointed: 10 July 1996

Thomas E.

Position: Director

Appointed: 31 August 2007

Resigned: 18 July 2011

Peter S.

Position: Director

Appointed: 05 December 2003

Resigned: 31 August 2007

Charles P.

Position: Director

Appointed: 01 January 1999

Resigned: 05 December 2003

Raymond C.

Position: Director

Appointed: 10 July 1996

Resigned: 30 December 1998

London Law Services Limited

Position: Nominee Director

Appointed: 13 June 1996

Resigned: 10 July 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 1996

Resigned: 10 July 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Brian R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carla C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carla C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 24th, March 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 1st, April 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, March 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 13th June 2016 with full list of members filed on: 3rd, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 8th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 13th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 13th June 2014 with full list of members filed on: 29th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th June 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 20th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 13th June 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 13th June 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 13th June 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 6th July 2009 filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 11th July 2008 filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 8th, July 2008	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th July 2007 filed on: 13th, July 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, April 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th July 2006 filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 14th, March 2006	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 14th, March 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th July 2005 filed on: 14th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th June 2004 filed on: 28th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 26th, March 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th July 2003 filed on: 9th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 22nd, April 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2001 filed on: 18th, March 2002	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 26th, March 2001	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 26th, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Tuesday 25th July 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th July 2000 filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 15th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 15th, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 12th July 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th July 1999 filed on: 12th, July 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 9th, May 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 9th, May 1999	accounts	Free Download (2 pages)
363s	Annual return made up to Friday 3rd July 1998 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 3rd July 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 3rd July 1998 filed on: 3rd, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 3rd July 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 30th June 1997 filed on: 28th, May 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th June 1997 filed on: 28th, May 1998	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 24th September 1997 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th September 1997 filed on: 24th, September 1997	annual return	Free Download (6 pages)

Skydene Limited LONDON

Skydene Limited Address / Contact

Company Information / Profile

Company staff

Carla C.

Brian R.

Brian R.

Thomas E.

Peter S.

Charles P.

Raymond C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company filings

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