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Home > England & Wales Companies > 7 SYDENHAM AVENUE LIMITED
Company Information for

7 SYDENHAM AVENUE LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
05405590
Private Limited Company
Active

Company Overview

About 7 Sydenham Avenue Ltd
7 SYDENHAM AVENUE LIMITED was founded on 2005-03-29 and has its registered office in Croydon. The organisation's status is listed as "Active". 7 Sydenham Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
7 SYDENHAM AVENUE LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in CM4
 
Previous Names
PHCO109 LIMITED17/05/2005
Filing Information
Company Number 05405590
Company ID Number 05405590
Date formed 2005-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7 SYDENHAM AVENUE LIMITED
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Company Officers of 7 SYDENHAM AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMTED
 Company Secretary 2016-11-01
SAMI MARKUS HAVULUOTO
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HOMES AND WATSON PARTNERSHIP LTD
 Company Secretary 2006-07-01 2016-11-01
LEILA TALMADGE
 Director 2007-04-01 2014-02-12
CLAIRE NONWEILER
 Director 2005-04-01 2008-11-13
CLAIRE THOMPSON
 Director 2005-04-01 2007-04-01
TERRI WIRTH
 Company Secretary 2005-04-01 2006-07-01
AIDAN PATRICK SMYTH
 Company Secretary 2005-03-29 2005-04-01
COLIN JOHN COATES
 Director 2005-03-29 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HML COMPANY SECRETARIAL SERVICES LIMTED 12 WALPOLE STREET FREEHOLD LIMITED Company Secretary 2017-02-27 CURRENT 2016-06-20 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED ELDORADO MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 1995-12-22 Active
HML COMPANY SECRETARIAL SERVICES LIMTED 102 CROFTHOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2014-01-31 Active
HML COMPANY SECRETARIAL SERVICES LIMTED OAK COURT MANAGEMENT (NO.1) LIMITED Company Secretary 2017-01-19 CURRENT 1992-06-22 Active
HML COMPANY SECRETARIAL SERVICES LIMTED THE RUSSELLS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2004-06-11 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED RIDGEWAY CLOSE (BIRDLIP) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2010-11-01 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED ANLABY COURT (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1980-11-18 Active
HML COMPANY SECRETARIAL SERVICES LIMTED CEDAR COURT (CHELTENHAM) RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-01-19 CURRENT 1985-08-29 Active
HML COMPANY SECRETARIAL SERVICES LIMTED BUCHANAN'S WHARF MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 1987-07-15 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED SUFFOLK HOUSE (CHELTENHAM) LIMITED Company Secretary 2017-01-19 CURRENT 1985-11-04 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SWANBROOK HOUSE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1990-11-15 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SOUTH HOUSE MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1991-03-11 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ST. JOHN'S COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 1991-12-10 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ISLEDENE LIMITED Company Secretary 2017-01-19 CURRENT 1977-07-21 Active
HML COMPANY SECRETARIAL SERVICES LIMTED HERNMOSS LIMITED Company Secretary 2017-01-19 CURRENT 1973-03-23 Active
HML COMPANY SECRETARIAL SERVICES LIMTED HATHERLEY COURT MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1979-06-14 Active
HML COMPANY SECRETARIAL SERVICES LIMTED MONTPELLIER HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 1986-08-29 Active
HML COMPANY SECRETARIAL SERVICES LIMTED THE PINES CHELTENHAM MANAGEMENT LIMITED Company Secretary 2017-01-19 CURRENT 1988-09-05 Active
HML COMPANY SECRETARIAL SERVICES LIMTED GLENCAIRN COURT LIMITED Company Secretary 2017-01-19 CURRENT 1962-05-10 Active
HML COMPANY SECRETARIAL SERVICES LIMTED WESTON HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2001-06-08 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SELBY LODGE (CHELTENHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2001-11-07 Active
HML COMPANY SECRETARIAL SERVICES LIMTED LAWNSWOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-19 CURRENT 2012-04-27 Active
HML COMPANY SECRETARIAL SERVICES LIMTED GERARD GARDENS MANAGEMENT LIMITED Company Secretary 2017-01-03 CURRENT 1981-10-14 Active
HML COMPANY SECRETARIAL SERVICES LIMTED ELLINGHAM COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-01-01 CURRENT 1991-05-07 Active
HML COMPANY SECRETARIAL SERVICES LIMTED FITZGEORGE & FITZJAMES FREEHOLD LIMITED Company Secretary 2017-01-01 CURRENT 2014-06-10 Active
HML COMPANY SECRETARIAL SERVICES LIMTED SWALLOW COURT (BRENTWOOD) LIMITED Company Secretary 2017-01-01 CURRENT 2015-10-23 Active
HML COMPANY SECRETARIAL SERVICES LIMTED 18 CORNWALL GARDENS SW7 MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1993-06-23 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED HENRY LODGE MANAGEMENT CO. LIMITED Company Secretary 2017-01-01 CURRENT 1982-08-05 Active
HML COMPANY SECRETARIAL SERVICES LIMTED TRYM BANK MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1997-12-16 Active
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HML COMPANY SECRETARIAL SERVICES LIMTED ELMSWOOD COURT (MOSSLEY HILL) RESIDENTS SOCIETY LIMITED Company Secretary 2016-11-01 CURRENT 1969-04-18 Active
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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
2024-04-24CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CH04SECRETARY'S DETAILS CHNAGED FOR B-HIVE COMPANY SECRETARIAL SERVICES LIMITED on 2022-09-20
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-24CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 9
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-01AP04Appointment of Hml Company Secretarial Services Limted as company secretary on 2016-11-01
2016-11-01TM02Termination of appointment of Homes and Watson Partnership Ltd on 2016-11-01
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM Unit1B Little Hyde Farm Ingatestone Essex CM4 0DU
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 9
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-11AR0129/03/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-26AP01DIRECTOR APPOINTED MR SAMI MARKUS HAVULUOTO
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LEILA TALMADGE
2013-05-30AR0129/03/13 ANNUAL RETURN FULL LIST
2013-05-30CH01Director's details changed for Miss Leila Talmadge on 2012-12-10
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-11AR0129/03/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Miss Leila Talmadge on 2011-05-23
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-01AR0129/03/11 ANNUAL RETURN FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07AR0129/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LEILA TALMADGE / 01/04/2010
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOMES AND WATSON PARTNERSHIP LTD / 01/04/2010
2009-04-20AA31/12/08 TOTAL EXEMPTION FULL
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE NONWEILER
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED MISS LEILA TALMADGE
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / HOMES AND WATSON PARTNERSHIP LTD / 01/01/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE THOMPSON
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW
2008-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288bSECRETARY RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-04-24363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-0488(2)RAD 01/04/05--------- £ SI 11@1=11 £ IC 1/12
2005-05-17CERTNMCOMPANY NAME CHANGED PHCO109 LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
7 SYDENHAM AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 7 SYDENHAM AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 7 SYDENHAM AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 7 SYDENHAM AVENUE LIMITED
Trademarks
We have not found any records of 7 SYDENHAM AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE 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 7 SYDENHAM AVENUE 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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