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19 SYCAMORE GARDENS W6 LIMITED

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19 SYCAMORE GARDENS W6 LIMITED

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Key Data

Status

Active

Company No.

05830131

Incorporation date

26/05/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

19c Sycamore Gardens Sycamore Gardens, London W6 0APCopy
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Latest events (Record since 26/05/2006)
dot icon28/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon08/07/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon07/08/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/08/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon13/07/2023
Confirmation statement made on 2023-05-19 with updates
View PDF (4 pages)
dot icon19/05/2023
Termination of appointment of Katherine Beatrix Cuming as a director on 2023-05-19
View PDF (1 pages)
dot icon19/05/2023
Cessation of Katherine Beatrix Cuming as a person with significant control on 2023-05-19
View PDF (1 pages)
dot icon19/05/2023
Notification of Anne Gisele Marie-Louise Lovett as a person with significant control on 2023-05-19
View PDF (2 pages)
dot icon19/05/2023
Appointment of Ms Anne Gisele Marie-Louise Lovett as a director on 2023-05-19
View PDF (2 pages)
dot icon15/07/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon10/03/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon19/07/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon19/07/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon12/07/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon08/04/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon26/06/2019
Confirmation statement made on 2019-05-19 with updates
View PDF (4 pages)
dot icon03/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon03/02/2019
Notification of William O'neill as a person with significant control on 2019-02-03
View PDF (2 pages)
dot icon03/02/2019
Notification of Katherine Beatrix Cuming as a person with significant control on 2019-02-03
View PDF (2 pages)
dot icon03/02/2019
Notification of Elif Meral Demur as a person with significant control on 2019-02-03
View PDF (2 pages)
dot icon03/02/2019
Termination of appointment of Harriet Isabel Cullen Dalrymple as a director on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Cessation of Francis Laurie Drake as a person with significant control on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Appointment of Mrs Elif Meral Demur as a director on 2019-02-03
View PDF (2 pages)
dot icon03/02/2019
Cessation of Mark Halford as a person with significant control on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Cessation of Harriet Isabel Cullen Dalyrmple as a person with significant control on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Registered office address changed from 13 Stanhope Road Croydon CR0 5NS to 19C Sycamore Gardens Sycamore Gardens London W6 0AP on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Appointment of Ms Katherine Beatrix Cuming as a director on 2019-02-03
View PDF (2 pages)
dot icon03/02/2019
Termination of appointment of Mark Halford as a secretary on 2019-02-03
View PDF (1 pages)
dot icon03/02/2019
Termination of appointment of Mark Halford as a director on 2019-02-03
View PDF (1 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon18/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon19/05/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (8 pages)
dot icon04/03/2017
Director's details changed for Mr Mark Halford on 2017-03-04
View PDF (2 pages)
dot icon27/02/2017
Appointment of Ms Harriet Isabel Cullen Dalrymple as a director on 2017-02-27
View PDF (2 pages)
dot icon19/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon20/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon14/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon20/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Total exemption full accounts made up to 2013-05-31
View PDF (11 pages)
dot icon06/06/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2013
Statement of capital following an allotment of shares on 2013-01-05
View PDF (3 pages)
dot icon07/02/2013
Resolutions
View PDF (12 pages)
dot icon29/01/2013
Total exemption full accounts made up to 2012-05-31
View PDF (9 pages)
dot icon29/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2012
Termination of appointment of Michael Bates as a director
View PDF (1 pages)
dot icon20/02/2012
Appointment of Ms. Morna Helen Wheatley as a director
View PDF (2 pages)
dot icon06/02/2012
Appointment of Mr Mark Halford as a director
View PDF (2 pages)
dot icon06/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon25/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon23/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
View PDF (4 pages)
dot icon23/06/2010
Director's details changed for Michael Bates on 2010-05-26
View PDF (2 pages)
dot icon28/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon18/06/2009
Return made up to 26/05/09; full list of members
View PDF (3 pages)
dot icon01/04/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon27/08/2008
Return made up to 26/05/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Registered office changed on 03/07/2008 from 8A kilburn bridge kilburn high road london NW6 6HT
View PDF (1 pages)
dot icon28/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon22/06/2007
Return made up to 26/05/07; full list of members
View PDF (6 pages)
dot icon22/09/2006
New secretary appointed
View PDF (2 pages)
dot icon22/09/2006
New director appointed
View PDF (2 pages)
dot icon22/09/2006
Secretary resigned
View PDF (1 pages)
dot icon22/09/2006
Director resigned
View PDF (1 pages)
dot icon26/05/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
31.77K
-
0.00
-
-
2022
0
31.77K
-
0.00
-
-
2022
0
31.77K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

31.77K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wheatley, Morna Helen
Director
04/02/2012 - Present
2
Ms Katherine Beatrix Cuming
Director
03/02/2019 - 19/05/2023
-
Ms Elif Meral Demur
Director
03/02/2019 - Present
5
Lovett, Anne Gisele Marie-Louise
Director
19/05/2023 - Present
-

Persons with Significant Control

10
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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 19 SYCAMORE GARDENS W6 LIMITED

19 SYCAMORE GARDENS W6 LIMITED is an(a) Active company incorporated on 26/05/2006 with the registered office located at 19c Sycamore Gardens Sycamore Gardens, London W6 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 19 SYCAMORE GARDENS W6 LIMITED?

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19 SYCAMORE GARDENS W6 LIMITED is currently Active. It was registered on 26/05/2006 .

Where is 19 SYCAMORE GARDENS W6 LIMITED located?

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19 SYCAMORE GARDENS W6 LIMITED is registered at 19c Sycamore Gardens Sycamore Gardens, London W6 0AP.

What does 19 SYCAMORE GARDENS W6 LIMITED do?

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19 SYCAMORE GARDENS W6 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19 SYCAMORE GARDENS W6 LIMITED?

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The latest filing was on 28/02/2026: Micro company accounts made up to 2025-05-31.