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Sydney & Newfoundland Properties Limited

Sydney & Newfoundland Properties Limited is a dissolved company incorporated on 18 November 2004 with the registered office located in London, Greater London. Sydney & Newfoundland Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 April 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05290252
Private limited company
Age
21 years
Incorporated 18 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
235 Old Marylebone Road
London
NW1 5QT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Property Investment/Chartered • British • Lives in Wales • Born in Jan 1953
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1957
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Richard John Anning and are mutual people.
Active
Sydney & London Properties Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (GP) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Estate (No. 1) Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Euston Regeneration Partnership Limited
Richard John Anning and Simon John Childs are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs is a mutual person.
Active
Sydney & Tavistock Properties Limited
Simon John Childs is a mutual person.
Active
Beech Properties Limited
Simon John Childs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£30.34K
Decreased by £872 (-3%)
Turnover
£124.3K
Increased by £16.82K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£86.02K
Decreased by £1.85M (-96%)
Total Liabilities
-£60.92K
Decreased by £2.08M (-97%)
Net Assets
£25.1K
Increased by £234.34K (-112%)
Debt Ratio (%)
71%
Decreased by 40.01% (-36%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
11 Years Ago on 23 Dec 2014
Application To Strike Off
11 Years Ago on 16 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2014
Simon John Childs Details Changed
11 Years Ago on 27 Feb 2014
Mr Richard John Anning Details Changed
11 Years Ago on 27 Feb 2014
Registered Address Changed
11 Years Ago on 8 Jan 2014
Confirmation Submitted
12 Years Ago on 4 Dec 2013
Full Accounts Submitted
12 Years Ago on 18 Oct 2013
Confirmation Submitted
13 Years Ago on 12 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Submitted on 18 Nov 2014
Director's details changed for Simon John Childs on 27 February 2014
Submitted on 5 Mar 2014
Director's details changed for Mr Richard John Anning on 27 February 2014
Submitted on 5 Mar 2014
Registered office address changed from 25 Harley Street London W1G 9BR on 8 January 2014
Submitted on 8 Jan 2014
Annual return made up to 18 November 2013 with full list of shareholders
Submitted on 4 Dec 2013
Full accounts made up to 31 March 2013
Submitted on 18 Oct 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Submitted on 11 Mar 2013
Repayment History
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