19 Sycamore Gardens W6 Limited in London, W6 0AP

Description

Data updated on: 01-11-2023

This 19 Sycamore Gardens W6 Limited firm has been operating on the market for at least 18 years, having started in 2006. Registered under the number 05830131, 19 Sycamore Gardens W6 was set up as a Private Limited Company located in 19c Sycamore Gardens, London W6 0AP. This enterprise's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Its latest financial reports were submitted for the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-05-19.

In order to meet the requirements of its customer base, the following limited company is permanently being guided by a group of three directors who are Anne L., Elif D. and Morna W.. Their work been of crucial importance to this limited company since 2023-05-19.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	32 282	32 249	32 183	31 773	31 773

Balance Sheet
Current Assets	1 229	476	410	410		31 773	31 773	31 773
Net Assets Liabilities					31 773	31 773	31 773	31 773	31 773	31 773	31 773
Cash Bank In Hand	1 199	476	410	410
Debtors	30
Net Assets Liabilities Including Pension Asset Liability	32 282	32 249	32 183	31 773	31 773

Capital & Reserves
Called Up Share Capital	29 976	29 976	29 976	29 976	29 976
Profit Loss Account Reserve	2 306	2 273	2 207	1 797	1 797
Shareholder Funds	32 282	32 249	32 183	31 773	31 773

Other Financial Data
Fixed Assets	31 773	31 773	31 773	31 773	31 773	31 773		31 773	31 773	31 773	31 773
Net Current Assets Liabilities	509	476	410	410		31 773	31 773	31 773
Total Assets Less Current Liabilities	32 282	32 249	32 183	31 773	31 773	31 773	31 773	31 773	31 773	31 773	31 773
Creditors Due Within One Year	720
Investments Fixed Assets	31 773	31 773	31 773	31 773

Role: Corporate Director

Appointed: 26 May 2006

Resigned: 26 May 2006

Address: St Johns Rd, Woking, Surrey, GU21 7SE

Latest update: 8 April 2024

Mark H.

Role: Secretary

Appointed: 26 May 2006

Resigned: 03 February 2019

Latest update: 8 April 2024

Stl Secretaries Ltd

Role: Corporate Secretary

Appointed: 26 May 2006

Resigned: 26 May 2006

Address: St Johns Rd, Woking, Surrey, GU21 7SE

Latest update: 8 April 2024

People with significant control

Executives with significant control over the firm are: Elif D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morna W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elif D.

Notified on 3 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

William O.

Notified on 3 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Morna W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anne L.

Notified on 19 May 2023

Nature of control:

1/2 or less of shares

Katherine C.

Notified on 3 February 2019

Ceased on 19 May 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mark H.

Notified on 6 April 2016

Ceased on 3 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Francis D.

Notified on 6 April 2016

Ceased on 3 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Harriet D.

Notified on 6 April 2016

Ceased on 3 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	24 February 2015
Annual Accounts 6 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	6 February 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	12 February 2017
Annual Accounts 17 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	17 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

19 Sycamore Gardens W6 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne L.

Elif D.

Morna W.

Katherine C.

Harriet D.

Mark H.

Michael B.

Stl Directors Ltd

Mark H.

Stl Secretaries Ltd

People with significant control

Elif D.

William O.

Morna W.

Anne L.

Katherine C.

Mark H.

Francis D.

Harriet D.

Accounts Documents

Company filings

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