Company information:
14 Byne Road Sydenham Management Company Limited (No: 02698069)
Address: 14A BYNE ROAD, LONDON, SE26 5JE, ENGLAND
Status: Operating Company
Incorporated: 03-Dec-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: FRANCOIS DANIEL GILL ( DOB: Nov-1980 From: Jun-2024 )
Current Director: SIMON MATTHEW ROGERS ( DOB: Nov-1993 From: Mar-2021 )
Current Secretary: MAREE SALA ( DOB: Jul-1968 From: Mar-2002 )
Resigned Director: ADRIAN BEAVIS ( From: Oct-2001 To: Sep-2006 )
Resigned Director: RICHARD ANDREW DEWELL ( DOB: Dec-1973 From: Sep-2006 To: May-2024 )
Resigned Director: JOANNA DUNN ( From: Apr-2002 To: Aug-2003 )
Resigned Director: SATYANAND MUNGUL ( From: Mar-1992 To: Nov-2001 )
Resigned Director: NOMINEE DIRECTORS LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: RUTH SHEARER ( From: Mar-1992 To: Oct-1995 )
Resigned Director: JEREMY RICHARD TURNER ( DOB: May-1969 From: Apr-2002 To: Mar-2021 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: RUTH SHEARER ( From: Oct-1995 To: Nov-2001 )
Resigned Secretary: NYLA NATALIE SINGH ( From: Mar-1992 To: Oct-1995 )
Persons of Significant Control:
Mr Richard Andrew Dewell, 14b Byne Road, London, SE26 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy Richard Turner, 14b Byne Road, London, SE26 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-26)
Ms Mariagrazia Sala, 14b Byne Road, London, SE26 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Simon Matthew Rogers, 14a Byne Road, London, SE26 5JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-03-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |