SYDENHAM INVESTMENTS LTD
42 LYTTON ROAD, BARNET EN5 5BY- Active
- Private Limited Company
- Company No. 09894187
- Last Updated: 04 Apr 2024
Company Profile
SYDENHAM INVESTMENTS LTD was incorporated on Monday, November 30, 2015 as a Private Limited Company with registered address in BARNET. SYDENHAM INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 9 days.
| Name | SYDENHAM INVESTMENTS LTD |
|---|---|
| Company number | 09894187 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nt Sydenham Ltd 1st Floor, N2 9ED |
Dates: Wednesday, December 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Jacqueline Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Peter Gerrard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Gerrard Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2024 |
| Last confirmation statement dated | 08 December 2023 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYDENHAM INVESTMENTS LTD | 30 Nov 2015 |