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SYLVA LONDON LTD

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SYLVA LONDON LTD

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Key Data

Status

Active

Company No.

05453919

Incorporation date

17/05/2005

Size

Audit Exemption Subsidiary

Classification

Licenced restaurants (56.10/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 Deptford Trading Estate, Blackhorse Road, London SE8 5HYCopy
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Latest events (Record since 17/05/2005)
dot icon02/03/2026
Confirmation statement made on 2026-02-28 with no updates
View PDF (3 pages)
dot icon05/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
View PDF (28 pages)
dot icon05/08/2025
Audit exemption subsidiary accounts made up to 2024-10-31
View PDF (9 pages)
dot icon21/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
View PDF (1 pages)
dot icon21/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
View PDF (3 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with no updates
View PDF (3 pages)
dot icon23/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon12/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
View PDF (3 pages)
dot icon12/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
View PDF (1 pages)
dot icon29/07/2024
Previous accounting period shortened from 2024-03-31 to 2023-10-31
View PDF (1 pages)
dot icon05/04/2024
Confirmation statement made on 2024-02-29 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon24/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/05/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (4 pages)
dot icon17/05/2023
Certificate of change of name
View PDF (3 pages)
dot icon03/11/2022
Notification of Bees & Honey Ltd as a person with significant control on 2022-11-02
View PDF (2 pages)
dot icon03/11/2022
Cessation of Martin Hoenle as a person with significant control on 2022-11-02
View PDF (1 pages)
dot icon03/11/2022
Registered office address changed from Imperial Court Apartment 21 4B Odessa Street London SE16 7GA England to Unit 1 Deptford Trading Estate Blackhorse Road London SE8 5HY on 2022-11-03
View PDF (1 pages)
dot icon03/11/2022
Appointment of Mr Nicholas Fowler as a director on 2022-11-02
View PDF (2 pages)
dot icon03/11/2022
Appointment of Mr Joseph Fowler as a director on 2022-11-02
View PDF (2 pages)
dot icon03/11/2022
Termination of appointment of Martin Hoenle as a director on 2022-11-02
View PDF (1 pages)
dot icon26/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon20/09/2022
Change of details for Mr Martin Hoenle as a person with significant control on 2017-05-17
View PDF (2 pages)
dot icon30/05/2022
Confirmation statement made on 2022-02-28 with updates
View PDF (5 pages)
dot icon27/05/2022
Change of details for Mr Martin Hoenle as a person with significant control on 2022-05-27
View PDF (2 pages)
dot icon27/05/2022
Director's details changed for Mr Martin Hoenle on 2022-05-27
View PDF (2 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon18/06/2021
Confirmation statement made on 2021-05-17 with no updates
View PDF (3 pages)
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
View PDF (9 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-17 with no updates
View PDF (3 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon29/05/2019
Registered office address changed from 82 Childers Street, Apt 14 London SE8 5FS England to Imperial Court Apartment 21 4B Odessa Street London SE16 7GA on 2019-05-29
View PDF (1 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-17 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon23/05/2018
Registered office address changed from 78 Herne Hill Road London SE24 0AN to 82 Childers Street, Apt 14 London SE8 5FS on 2018-05-23
View PDF (1 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-17 with updates
View PDF (4 pages)
dot icon05/03/2018
Termination of appointment of Paul Scrivener as a secretary on 2017-08-31
View PDF (1 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-17 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon11/07/2016
Resolutions
View PDF (3 pages)
dot icon23/05/2016
Annual return made up to 2016-05-17 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon28/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
View PDF (3 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon22/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon20/05/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon17/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (11 pages)
dot icon23/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon04/06/2010
Annual return made up to 2010-05-17 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Director's details changed for Mr Martin Hoenle on 2010-05-17
View PDF (2 pages)
dot icon04/06/2010
Secretary's details changed for Paul Scrivener on 2010-05-04
View PDF (1 pages)
dot icon13/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/06/2009
Return made up to 17/05/09; full list of members
View PDF (3 pages)
dot icon13/06/2009
Secretary's change of particulars / paul scrivener / 13/06/2009
View PDF (1 pages)
dot icon25/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon30/05/2008
Return made up to 17/05/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Secretary's change of particulars / paul scrivener / 30/01/2008
View PDF (1 pages)
dot icon30/05/2008
Director's change of particulars / martin hoenle / 30/01/2008
View PDF (1 pages)
dot icon19/03/2008
Registered office changed on 19/03/2008 from 80 herne hill road london SE24 0AN
View PDF (1 pages)
dot icon16/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon29/05/2007
Return made up to 17/05/07; full list of members
View PDF (2 pages)
dot icon23/06/2006
Return made up to 17/05/06; full list of members
View PDF (6 pages)
dot icon15/06/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon31/05/2006
Secretary resigned
View PDF (1 pages)
dot icon31/05/2006
New secretary appointed
View PDF (2 pages)
dot icon30/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2005
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon27/05/2005
Director resigned
View PDF (1 pages)
dot icon27/05/2005
Secretary resigned
View PDF (1 pages)
dot icon27/05/2005
New secretary appointed
View PDF (2 pages)
dot icon27/05/2005
New director appointed
View PDF (2 pages)
dot icon27/05/2005
Registered office changed on 27/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW
View PDF (1 pages)
dot icon17/05/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
196.08K
-
0.00
28.19K
-
2022
12
196.33K
-
0.00
17.72K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fowler, Nicholas
Director
02/11/2022 - Present
17
Fowler, Joseph
Director
02/11/2022 - Present
18

Persons with Significant Control

1
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 SYLVA LONDON LTD

SYLVA LONDON LTD is an(a) Active company incorporated on 17/05/2005 with the registered office located at Unit 1 Deptford Trading Estate, Blackhorse Road, London SE8 5HY. There are currently 2 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 SYLVA LONDON LTD?

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SYLVA LONDON LTD is currently Active. It was registered on 17/05/2005 .

Where is SYLVA LONDON LTD located?

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SYLVA LONDON LTD is registered at Unit 1 Deptford Trading Estate, Blackhorse Road, London SE8 5HY.

What does SYLVA LONDON LTD do?

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SYLVA LONDON LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for SYLVA LONDON LTD?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-28 with no updates.