Active
Company Information for SYDENHAM COMMERCIAL PROPERTY LIMITED
11 Flat 1/1, Great Western Terrace, Glasgow, G12 0UP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SYDENHAM COMMERCIAL PROPERTY LIMITED | |
Legal Registered Office | |
11 Flat 1/1 Great Western Terrace Glasgow G12 0UP Other companies in G11 | |
Company Number | SC118621 | |
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Company ID Number | SC118621 | |
Date formed | 1989-06-20 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-06-20 | |
Return next due | 2025-07-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB716817814 |
Last Datalog update: | 2024-06-21 16:38:39 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CATHERINE GRIFFIN |
||
DAVID GRIFFIN |
||
SUSAN CATHERINE GRIFFIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRIFFIN |
Company Secretary | ||
HAMISH MUNRO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON PROPERTY CORPORATION LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1997-06-09 | Liquidation | |
GRIFFIN WEBSTER LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
SYDENHAM DEVELOPMENTS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
JPM INVESTMENTS LIMITED | Director | 2014-03-16 | CURRENT | 2011-06-15 | Active | |
HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) | Director | 2013-09-26 | CURRENT | 1982-10-01 | Dissolved 2014-10-24 | |
RED LION ESTATES LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2013-12-20 | |
GRIFFIN WEBSTER LIMITED | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
HENDERSON PROPERTY CORPORATION LIMITED | Director | 2002-02-11 | CURRENT | 1997-06-09 | Liquidation | |
SYDENHAM DEVELOPMENTS LIMITED | Director | 2000-06-29 | CURRENT | 2000-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CH01 | Director's details changed for Mr David Griffin on 2017-04-20 | |
PSC04 | Change of details for Mrs Susan Catherine Griffin as a person with significant control on 2017-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 56 Partickhill Road Glasgow G11 5AB | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 200.00 | |
CC04 | Statement of company's objects | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | AUTHORTY OVER CONFLICTS OF INTEREST 11/09/2015 | |
RES01 | ADOPT ARTICLES 23/09/15 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 16 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 21 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 20 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 17 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 13 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 14 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 2 | |
MG04s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
AR01 | 20/06/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRIFFIN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 23/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CATHERINE GRIFFIN / 19/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 7 WESTBOURNE GARDENS GLASGOW LANARKSHIRE G12 9XD | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | LLOYDS TSB SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | LLOYDS TSB SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | NATIONWIDE BUILDING SOCIETY | |
BOND & FLOATING CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY | Satisfied | TSB BANK SCOTLAND PLC | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | TSB BANK SCOTLAND PLC | |
STANDARD SECURITY | PART of the property or undertaking has been released and no longer forms part of the charge | TSB BANK SCOTLAND PLC |
Creditors Due After One Year | 2012-09-30 | £ 465,496 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 134,560 |
Creditors Due Within One Year | 2012-09-30 | £ 270,418 |
Creditors Due Within One Year | 2011-09-30 | £ 217,937 |
Creditors and other liabilities
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 SYDENHAM COMMERCIAL PROPERTY LIMITED
Cash Bank In Hand | 2012-09-30 | £ 137,861 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 52,043 |
Current Assets | 2012-09-30 | £ 212,510 |
Current Assets | 2011-09-30 | £ 119,750 |
Debtors | 2012-09-30 | £ 74,649 |
Debtors | 2011-09-30 | £ 67,707 |
Secured Debts | 2012-09-30 | £ 526,167 |
Secured Debts | 2011-09-30 | £ 164,954 |
Shareholder Funds | 2012-09-30 | £ 695,950 |
Shareholder Funds | 2011-09-30 | £ 669,389 |
Tangible Fixed Assets | 2012-09-30 | £ 1,219,354 |
Tangible Fixed Assets | 2011-09-30 | £ 902,136 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYDENHAM COMMERCIAL PROPERTY LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |