Sylva London Ltd. Head office in London. Check Director.

Sylva London Ltd, London

Sylva London Ltd is a private limited company. Previously, it was called Elnoh Limited (it was changed on 2023-05-17). Situated at Unit 1 Deptford Trading Estate, Blackhorse Road, London SE8 5HY, this 18 years old enterprise was incorporated on 2005-05-17 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in this enterprise: Nicholas F. (appointed on 02 November 2022), Joseph F. (appointed on 02 November 2022).

About
Name: Sylva London Ltd
Number: 05453919
Incorporation date: 2005-05-17
End of financial year: 31 March


Address:	Unit 1 Deptford Trading Estate Blackhorse Road London SE8 5HY
SIC code:	70229 - Management consultancy activities other than financial management 56101 - Licensed restaurants

Company staff

People with significant control

Bees & Honey Ltd

2 November 2022

Address	Arches 254-255 Grosvenor Terrace, London, SE5 0NP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11226361
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

11 July 2016 - 2 November 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,039	17,699	11,658	28,716	8,177	43,606	37,933	52,192	111,645	15,728	39,635	30,314	25,422
Fixed Assets	368	707	354	1,527	1,569	13,302	13,302	48,093	38,474	30,779	-	72,347	46,299
Total Assets Less Current Liabilities	5,131	14,295	3,172	15,090	1,960	52,382	42,156	70,833	118,948	106,840	125,550	-196,326	-287,496
Shareholder Funds	5,131	14,295	3,172	15,090	1,960	-706	-	-	-	-	-	-	-
Tangible Fixed Assets	368	707	354	1,527	1,569	13,302	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-

The target date for Sylva London Ltd confirmation statement filing is 2024-03-14. The previous one was submitted on 2023-02-28. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Bees & Honey Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grosvenor Terrace, SE5 0NP London. Martin H. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
CERTNM	Company name changed elnoh LIMITEDcertificate issued on 17/05/23 filed on: 17th, May 2023 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2022/11/02. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/02. filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/02 - the day director's appointment was terminated filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/11/03. New Address: Unit 1 Deptford Trading Estate Blackhorse Road London SE8 5HY. Previous address: Imperial Court Apartment 21 4B Odessa Street London SE16 7GA England filed on: 3rd, November 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/05/27 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, April 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 2019/05/29. New Address: Imperial Court Apartment 21 4B Odessa Street London SE16 7GA. Previous address: 82 Childers Street, Apt 14 London SE8 5FS England filed on: 29th, May 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 2018/05/23. New Address: 82 Childers Street, Apt 14 London SE8 5FS. Previous address: 78 Herne Hill Road London SE24 0AN filed on: 23rd, May 2018 \| address	Free Download (1 page)
TM02	2017/08/31 - the day secretary's appointment was terminated filed on: 5th, March 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/11 filed on: 11th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/05/23 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/17 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/05/28 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/17 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/17 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/05/17 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/05/17 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
CH03	On 2010/05/04 secretary's details were changed filed on: 4th, June 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/17 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/17 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 13th, June 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, June 2008 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 30th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 19/03/2008 from 80 herne hill road london SE24 0AN filed on: 19th, March 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 16th, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/06/23 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 15th, June 2006 \| accounts	Free Download (8 pages)
288a	On 2006/05/31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/31 New secretary appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288b	On 2006/05/31 Secretary resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed intuity media lab LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed intuity media lab LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006 \| change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 21st, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 27/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 27th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 27th, May 2005 \| address	Free Download (1 page)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/27 Secretary resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/27 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/27 Director resigned filed on: 27th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/27 New secretary appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/27 New director appointed filed on: 27th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, May 2005 \| incorporation	Free Download (18 pages)

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