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Home > England & Wales Companies > SYNDEX (LONDON) LIMITED
Company Information for

SYNDEX (LONDON) LIMITED

1146 High Road, Whetstone, London, N20 0RA,
Company Registration Number
01358855
Private Limited Company
Active

Company Overview

About Syndex (london) Ltd
SYNDEX (LONDON) LIMITED was founded on 1978-03-21 and has its registered office in London. The organisation's status is listed as "Active". Syndex (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNDEX (LONDON) LIMITED
 
Legal Registered Office
1146 High Road
Whetstone
London
N20 0RA
Other companies in N20
 
Filing Information
Company Number 01358855
Company ID Number 01358855
Date formed 1978-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-21 18:38:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNDEX (LONDON) LIMITED
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Company Officers of SYNDEX (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
RENOS PETER BOOTH
 Company Secretary 2005-10-07
PAUL MATTHEW BOOTH
 Director 2013-12-16
RENOS PETER BOOTH
 Director 1991-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
KIKI BOOTH
 Director 1991-03-22 2013-12-17
GERALD KENNETH BOOTH
 Company Secretary 1991-03-22 2005-10-04
GERALD KENNETH BOOTH
 Director 1991-03-22 2005-10-04
DARIS PARASKEVA
 Director 1991-03-22 1993-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENOS PETER BOOTH THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2005-12-22 Active
RENOS PETER BOOTH THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Director 2018-02-27 CURRENT 2005-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-2131/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-05-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 013588550014
2022-05-30AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013588550010
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013588550013
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-09-29PSC04Change of details for Mr Paul Mathew Booth as a person with significant control on 2021-09-29
2021-04-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CH01Director's details changed for Mr Paul Matthew Booth on 2019-01-09
2019-01-09PSC04Change of details for Mr Paul Mathew Booth as a person with significant control on 2019-01-09
2019-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR RENOS PETER BOOTH on 2019-01-09
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-13AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07CH01Director's details changed for Mr Paul Matthew Booth on 2015-05-01
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 600
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 600
2014-06-23AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013588550011
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013588550012
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 013588550010
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KIKI BOOTH
2013-12-16AP01DIRECTOR APPOINTED MR PAUL MATTHEW BOOTH
2013-05-01AR0112/04/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0112/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0112/04/11 FULL LIST
2011-07-08SH0131/05/11 STATEMENT OF CAPITAL GBP 600
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AR0112/04/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIKI KYRIACOU BOOTH / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RENOS PETER BOOTH / 01/10/2009
2010-01-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / KIKI BOOTH / 01/01/2008
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / KIKI BOOTH / 12/12/2007
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-03363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-03363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-07-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-19363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-13288aNEW SECRETARY APPOINTED
2005-05-16363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-19363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-24363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-22363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-13363sRETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-22363sRETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
1998-06-22287REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 397 GREEN LANES LONDON N4 1EU
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-06395PARTICULARS OF MORTGAGE/CHARGE
1997-11-27395PARTICULARS OF MORTGAGE/CHARGE
1997-06-06363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-14363sRETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
1996-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-30363sRETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/94
1994-04-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-04-05363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-06287REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
1993-12-06288DIRECTOR RESIGNED
1993-05-28363sRETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SYNDEX (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNDEX (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-04-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
2014-04-02 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1998-01-06 Outstanding BANK OF CYPRUS (LONDON) LIMITED
DEBENTURE 1997-11-27 Outstanding BANK OF CYPRUS (LONDON) LIMITED
LEGAL MORTGAGE 1988-08-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-09-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1979-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 372,143
Creditors Due After One Year 2012-05-31 £ 412,449
Creditors Due Within One Year 2013-05-31 £ 77,707
Creditors Due Within One Year 2012-05-31 £ 55,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNDEX (LONDON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 70,137
Cash Bank In Hand 2012-05-31 £ 26,596
Current Assets 2013-05-31 £ 70,137
Current Assets 2012-05-31 £ 26,770
Debtors 2012-05-31 £ 0
Debtors 2011-05-31 £ 3,104
Secured Debts 2013-05-31 £ 62,913
Secured Debts 2012-05-31 £ 74,439
Shareholder Funds 2013-05-31 £ 1,992,358
Shareholder Funds 2012-05-31 £ 1,931,004
Tangible Fixed Assets 2013-05-31 £ 2,372,071
Tangible Fixed Assets 2012-05-31 £ 2,372,183
Tangible Fixed Assets 2011-05-31 £ 1,370,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNDEX (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNDEX (LONDON) LIMITED
Trademarks
We have not found any records of SYNDEX (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNDEX (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SYNDEX (LONDON) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SYNDEX (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNDEX (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNDEX (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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