14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

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14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02698069

Incorporation date

12/03/1992

Size

Dormant

Contacts

Registered address

Registered address

14a Byne Road, London SE26 5JECopy
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Latest events (Record since 12/03/1992)
dot icon20/03/2026
Confirmation statement made on 2026-03-05 with no updates
dot icon11/02/2026
Accounts for a dormant company made up to 2025-03-31
dot icon05/05/2025
Confirmation statement made on 2025-03-05 with updates
dot icon30/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon01/06/2024
Termination of appointment of Richard Andrew Dewell as a director on 2024-05-31
dot icon01/06/2024
Appointment of Mr Francois Daniel Gill as a director on 2024-06-01
dot icon01/06/2024
Cessation of Richard Andrew Dewell as a person with significant control on 2024-05-31
dot icon01/06/2024
Notification of Francois Daniel Gill as a person with significant control on 2024-05-31
dot icon06/03/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon19/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon06/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon14/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon13/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon05/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon05/07/2021
Appointment of Mr Simon Matthew Rogers as a director on 2021-03-26
dot icon05/07/2021
Termination of appointment of Jeremy Richard Turner as a director on 2021-03-26
dot icon05/07/2021
Notification of Simon Matthew Rogers as a person with significant control on 2021-03-26
dot icon05/07/2021
Cessation of Jeremy Richard Turner as a person with significant control on 2021-03-26
dot icon20/03/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon20/12/2020
Accounts for a dormant company made up to 2020-03-31
dot icon17/03/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon01/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon09/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon13/03/2018
Confirmation statement made on 2018-03-05 with no updates
dot icon16/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon11/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon11/03/2017
Registered office address changed from C/O 14C 14 Byne Road London SE26 5JE to 14a Byne Road London SE26 5JE on 2017-03-11
dot icon10/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon13/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon13/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon23/03/2015
Director's details changed for Richard Andrew Dewell on 2015-03-23
dot icon06/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon14/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon16/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/12/2012
Registered office address changed from 14 Byne Road Sydenham London SE26 5JE on 2012-12-16
dot icon10/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon13/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon20/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon20/03/2010
Director's details changed for Jeremy Turner on 2010-03-20
dot icon20/03/2010
Director's details changed for Richard Dewell on 2010-03-20
dot icon15/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon23/03/2009
Return made up to 05/03/09; full list of members
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon19/03/2008
Return made up to 05/03/08; full list of members
dot icon15/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon21/05/2007
Return made up to 05/03/07; full list of members
dot icon21/05/2007
New director appointed
dot icon04/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon04/04/2006
Return made up to 05/03/06; full list of members
dot icon11/11/2005
Accounts for a dormant company made up to 2005-03-31
dot icon21/03/2005
Return made up to 05/03/05; full list of members
dot icon18/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon24/05/2004
Return made up to 05/03/04; full list of members
dot icon28/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon24/03/2003
Return made up to 05/03/03; full list of members
dot icon21/02/2003
Accounts for a dormant company made up to 2002-03-31
dot icon29/04/2002
Return made up to 05/03/02; full list of members
dot icon29/04/2002
New director appointed
dot icon29/04/2002
Accounts for a dormant company made up to 2001-03-31
dot icon16/04/2002
New secretary appointed
dot icon16/04/2002
New director appointed
dot icon16/04/2002
New director appointed
dot icon12/12/2001
Secretary resigned
dot icon12/12/2001
Director resigned
dot icon15/03/2001
Return made up to 05/03/01; full list of members
dot icon13/04/2000
Accounts for a dormant company made up to 2000-03-31
dot icon16/03/2000
Return made up to 12/03/00; full list of members
dot icon28/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon01/04/1999
Return made up to 12/03/99; full list of members
dot icon01/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon15/04/1998
Return made up to 12/03/98; no change of members
dot icon14/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon15/04/1997
Return made up to 12/03/97; full list of members
dot icon05/11/1996
Accounts for a dormant company made up to 1996-03-31
dot icon10/04/1996
Return made up to 12/03/96; no change of members
dot icon03/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon03/01/1996
New secretary appointed;director resigned
dot icon17/05/1995
Return made up to 12/03/95; full list of members
dot icon19/01/1995
Accounts for a dormant company made up to 1994-03-31
dot icon12/04/1994
Return made up to 12/03/94; no change of members
dot icon14/03/1994
Accounts for a dormant company made up to 1993-03-31
dot icon14/03/1994
Resolutions
dot icon18/05/1993
Return made up to 12/03/93; full list of members
dot icon17/03/1992
Registered office changed on 17/03/92 from: 3 garden walk london EC2A 3EQ
dot icon17/03/1992
Secretary resigned;new secretary appointed
dot icon17/03/1992
Director resigned;new director appointed
dot icon17/03/1992
Director resigned;new director appointed
dot icon12/03/1992
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
12/03/1992 - 12/03/1992
1396
Turner, Jeremy Richard
Director
08/04/2002 - 26/03/2021
2
Dewell, Richard Andrew
Director
29/09/2006 - 31/05/2024
-
Rogers, Simon Matthew
Director
26/03/2021 - Present
-
Beavis, Adrian
Director
08/10/2001 - 28/09/2006
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED

14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/03/1992 with the registered office located at 14a Byne Road, London SE26 5JE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED?

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14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/03/1992 .

Where is 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED located?

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14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED is registered at 14a Byne Road, London SE26 5JE.

What does 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED do?

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14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 14 BYNE ROAD SYDENHAM MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with no updates.