128-140 SYON LANE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03877620

Incorporation date

16/11/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

25/02/2026

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

30/01/2026

Director's details changed for Sarwans Bakshi on 2025-11-15

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (6 pages)

20/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (3 pages)

15/08/2024

Termination of appointment of Elisabeth Jane Guest as a director on 2024-08-13

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (6 pages)

08/11/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (3 pages)

14/08/2023

Termination of appointment of Eric Quin as a director on 2023-07-27

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (6 pages)

31/10/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (3 pages)

07/10/2022

Director's details changed for Eric Quin on 2022-10-07

View PDF (2 pages)

24/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (6 pages)

19/08/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (3 pages)

03/12/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (6 pages)

12/09/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (6 pages)

16/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2017

Cessation of Elisabeth Jane Guest as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Cessation of Eric Quin as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Cessation of Sarwans Bakshi as a person with significant control on 2016-04-06

View PDF (1 pages)

11/08/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (3 pages)

22/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (9 pages)

14/12/2016

Termination of appointment of Meena Shah as a director on 2016-12-14

View PDF (1 pages)

24/11/2016

Appointment of Sarwans Bakshi as a director on 2016-11-21

View PDF (2 pages)

10/11/2016

Registered office address changed from C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG England to 843 Finchley Road London NW11 8NA on 2016-11-10

View PDF (1 pages)

29/09/2016

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to C/O Michae Richards & Co the Power House 1 Linkfield Road Iselworth Middlesex TW7 6QG on 2016-09-29

View PDF (1 pages)

28/09/2016

Termination of appointment of Cosec Management Services Limited as a secretary on 2016-09-20

View PDF (1 pages)

08/06/2016

Accounts for a dormant company made up to 2016-03-24

View PDF (2 pages)

06/04/2016

Termination of appointment of Khushpal Assi as a director on 2016-01-18

View PDF (1 pages)

28/01/2016

Termination of appointment of Christopher James Coakley as a director on 2016-01-19

View PDF (1 pages)

26/01/2016

Appointment of Elisabeth Jane Guest as a director on 2016-01-19

View PDF (2 pages)

14/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-14

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (8 pages)

18/11/2015

Accounts for a dormant company made up to 2015-03-24

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (8 pages)

15/10/2014

Accounts for a dormant company made up to 2014-03-24

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (8 pages)

25/09/2013

Accounts for a dormant company made up to 2013-03-24

View PDF (5 pages)

03/04/2013

Appointment of Khushpal Assi as a director

View PDF (3 pages)

28/01/2013

Appointment of Christopher James Coakley as a director

View PDF (3 pages)

28/01/2013

Appointment of Eric Quin as a director

View PDF (3 pages)

05/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

24/10/2012

Appointment of Miss Meena Shah as a director

View PDF (3 pages)

23/05/2012

Termination of appointment of Christopher Coakley as a director

View PDF (2 pages)

23/05/2012

Accounts for a dormant company made up to 2012-03-24

View PDF (2 pages)

20/04/2012

Termination of appointment of Anthony Pringle as a director

View PDF (1 pages)

08/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-08

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

16/12/2011

Accounts for a dormant company made up to 2011-03-24

View PDF (11 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (6 pages)

13/04/2011

Termination of appointment of Michael Wiggins as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of David Willis as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of Meena Shah as a director

View PDF (2 pages)

27/01/2011

Accounts for a dormant company made up to 2010-03-24

View PDF (11 pages)

17/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (9 pages)

16/04/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (8 pages)

24/08/2009

Return made up to 16/11/08; full list of members

View PDF (7 pages)

26/03/2009

Registered office changed on 26/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

26/03/2009

Appointment terminated secretary john stephenson

View PDF (2 pages)

26/03/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

09/01/2009

Full accounts made up to 2008-03-24

View PDF (11 pages)

17/07/2008

Return made up to 16/11/07; full list of members

View PDF (10 pages)

18/10/2007

Full accounts made up to 2007-03-24

View PDF (11 pages)

22/03/2007

Return made up to 16/11/06; full list of members

View PDF (10 pages)

20/01/2007

Full accounts made up to 2006-03-24

View PDF (11 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-24

View PDF (10 pages)

20/12/2005

Return made up to 16/11/05; full list of members

View PDF (13 pages)

04/08/2005

Return made up to 16/11/04; full list of members

View PDF (9 pages)

12/10/2004

Full accounts made up to 2004-03-24

View PDF (10 pages)

09/12/2003

Return made up to 16/11/03; full list of members

View PDF (13 pages)

04/12/2003

Full accounts made up to 2003-03-24

View PDF (10 pages)

20/02/2003

Return made up to 14/11/02; full list of members

View PDF (10 pages)

19/02/2003

Full accounts made up to 2002-03-24

View PDF (9 pages)

14/02/2003

New director appointed

View PDF (2 pages)

29/11/2002

New director appointed

View PDF (2 pages)

26/11/2001

Return made up to 16/11/01; full list of members

View PDF (9 pages)

26/09/2001

New director appointed

View PDF (2 pages)

14/09/2001

Total exemption full accounts made up to 2001-03-24

View PDF (8 pages)

04/09/2001

New director appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

02/02/2001

Return made up to 14/12/00; full list of members

View PDF (5 pages)

24/01/2001

Ad 25/04/00--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

22/09/2000

Accounting reference date extended from 30/11/00 to 24/03/01

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Registered office changed on 30/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/11/1999

Certificate of change of name

View PDF (2 pages)

16/11/1999

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2024

Next confirmation date

16/11/2026

Last change occurred

24/03/2024

Accounts

Dormant

Last made up date

24/03/2024

Next account date

24/03/2025

Next due on

24/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.00
-
0.00
-
-

2022
0
12.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Meena	Director	07/10/2012 - 13/12/2016	2
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	15/11/1999 - 15/11/1999	16827
COSEC MANAGEMENT SERVICES LIMITED	Corporate Secretary	28/01/2009 - 19/09/2016	538
Combined Nominees Limited	Nominee Director	15/11/1999 - 15/11/1999	7286
Wiggins, Michael Richard	Director	15/11/1999 - 28/03/2011	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 128-140 SYON LANE MANAGEMENT LIMITED

128-140 SYON LANE MANAGEMENT LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at 843 Finchley Road, London NW11 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 128-140 SYON LANE MANAGEMENT LIMITED?

128-140 SYON LANE MANAGEMENT LIMITED is currently Active. It was registered on 16/11/1999 .

Where is 128-140 SYON LANE MANAGEMENT LIMITED located?

128-140 SYON LANE MANAGEMENT LIMITED is registered at 843 Finchley Road, London NW11 8NA.

What does 128-140 SYON LANE MANAGEMENT LIMITED do?

128-140 SYON LANE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 128-140 SYON LANE MANAGEMENT LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2025-11-16 with updates.