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Sylvan Estate Management Company Limited

Sylvan Estate Management Company Limited is an active company incorporated on 23 July 1982 with the registered office located in London, Greater London. Sylvan Estate Management Company Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01653559
Private limited by guarantee without share capital
Age
43 years
Incorporated 23 July 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Estate Office
Sylvan Road Estate
Sylvan Road Upper Norwood
London
SE19 2RZ
Same address since incorporation
Telephone
02087719586
Email
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1942
Director • Welsh • Lives in England • Born in Jul 1985
Director • Spanish • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
E.M. Gauge Society Limited(The)
Roger Alfred Sawyer is a mutual person.
Active
Aeon Services UK Limited
Peter James Bundock is a mutual person.
Active
Balderson Digital Ltd
James Balderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.76K
Decreased by £165.87K (-75%)
Total Liabilities
-£645
Decreased by £27K (-98%)
Net Assets
£56.12K
Decreased by £138.87K (-71%)
Debt Ratio (%)
1%
Decreased by 11.28% (-91%)
Latest Activity
Mr James Balderson Appointed
12 Days Ago on 1 Nov 2025
Amended Full Accounts Submitted
14 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Miss Ana Tejero Salamanch Appointed
10 Months Ago on 2 Jan 2025
Miss Zoe Louise Tynan-Campbell Appointed
1 Year Ago on 1 Nov 2024
Mr Mark Rideout Appointed
1 Year Ago on 1 Nov 2024
Iona Heather Duncan Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Appointment of Mr James Balderson as a director on 1 November 2025
Submitted on 4 Nov 2025
Amended total exemption full accounts made up to 30 September 2024
Submitted on 30 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Termination of appointment of a director
Submitted on 31 Mar 2025
Appointment of Miss Ana Tejero Salamanch as a director on 2 January 2025
Submitted on 10 Jan 2025
Appointment of Miss Zoe Louise Tynan-Campbell as a director on 1 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Mark Rideout as a director on 1 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Iona Heather Duncan as a director on 30 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Repayment History
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