Active
Company Information for SIDLAW LTD
GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SIDLAW LTD | |
Legal Registered Office | |
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY Other companies in N3 | |
Company Number | 04483953 | |
---|---|---|
Company ID Number | 04483953 | |
Date formed | 2002-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 07:03:42 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM SAUL HAMILTON |
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ADAM SAUL HAMILTON |
||
REBECCA HANNAH HAMILTON |
||
GERARD ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL, PASHA REGISTRARS LIMITED |
Company Secretary | ||
JUDITH WEISSBRAUN |
Director | ||
PINKY DHAMRAIT |
Company Secretary | ||
MANPREET DHAMPRAIT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2014-01-09 | CURRENT | 2007-10-31 | Active | |
MASTER PAINTINGS LIMITED | Director | 2014-01-09 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED | Director | 2014-01-09 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
CIRCLE 109 MANAGEMENT LIMITED | Director | 2013-11-27 | CURRENT | 2008-06-12 | Active | |
KERRINGTON GROWTH LIMITED | Director | 2012-09-13 | CURRENT | 2007-10-10 | Active | |
WATERSIDE FINANCE (UK) PLC | Director | 2012-09-11 | CURRENT | 2012-09-11 | Dissolved 2014-02-25 | |
WATERSIDE BRIDGING FINANCE LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Dissolved 2014-06-24 | |
ELDINGTON HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2000-09-19 | Active | |
KERRINGTON LIMITED | Director | 2011-09-16 | CURRENT | 1985-11-21 | Active | |
WATERSIDE FINANCE LTD | Director | 2010-01-20 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LEEAIR LTD | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PLAINRISE LIMITED | Director | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
SENTINAL OPERATIONS LTD | Director | 2003-09-26 | CURRENT | 2003-08-07 | Active | |
AMICREST (TIB STREET) LIMITED | Director | 2002-05-27 | CURRENT | 2000-06-21 | Active | |
LONGFIELD INVESTMENTS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
ELDINGTON HOLDINGS LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
THE NORTH LONDON CARDIAC CENTRE LIMITED | Director | 1998-06-17 | CURRENT | 1996-11-12 | Active | |
KERRINGTON ESTATES LIMITED | Director | 1994-12-07 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS II PLC | Director | 1991-06-01 | CURRENT | 1990-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Hannah Hamilton on 2010-07-12 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/07/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HAMILTON / 01/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM HAMILTON / 01/06/2009 | |
287 | Registered office changed on 05/04/2009 from 1003 1003 finchley road london NW11 7HB england | |
287 | Registered office changed on 26/02/2009 from 1003 finchley road london NW11 6QU | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 220 THE VALE LONDON NW11 8SR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIDLAW LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |