Sylvan Close Limited. Head office in Woking. Check Director.

Sylvan Close Limited, Woking

Sylvan Close Limited is a private limited company. Situated at Gralyn, Sylvan Close, Woking GU22 7DD, the above-mentioned 17 years old firm was incorporated on 2006-10-03 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this firm: Murdo A. (appointed on 28 November 2018), Malcolm P. (appointed on 26 November 2018), Alireza T. (appointed on 26 November 2018).

About
Name: Sylvan Close Limited
Number: 05953686
Incorporation date: 2006-10-03
End of financial year: 31 October


Address:	Gralyn Sylvan Close Woking GU22 7DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Alireza T.

10 September 2019

Nature of control:	significiant influence or control right to appoint and remove directors

Pauline H.

6 April 2016 - 26 November 2018

Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	-	-	-	-	-	2,728	2,870	4,434	4,154
Number Shares Allotted	-	2	2	2	2	2	2	2	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	2	8	108	108	108
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The date for Sylvan Close Limited confirmation statement filing is 2024-09-25. The most recent one was submitted on 2023-09-11. The deadline for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Alireza T. who has substantial control or influence. Pauline H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 11, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (2 pages)

Type		Free download
CS01	Confirmation statement with no updates September 11, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 11, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 11, 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control August 29, 2021 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 6th, August 2021 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, August 2021 \| resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 12th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 11, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (9 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 12th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 11, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement September 20, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control September 10, 2019 filed on: 20th, September 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on November 26, 2018: 8.00 GBP filed on: 19th, September 2019 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on February 14, 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
AP03	On November 26, 2018 - new secretary appointed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Touchwood, Manor Road Penn Buckinghamshire HP10 8JA to Gralyn Sylvan Close Woking Surrey GU22 7DD on January 22, 2019 filed on: 22nd, January 2019 \| address	Free Download (1 page)
AP01	On November 26, 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AP01	On November 26, 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 26, 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control November 26, 2018 filed on: 22nd, January 2019 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 22nd, January 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on November 26, 2018: 8.00 GBP filed on: 22nd, January 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: November 26, 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AP01	On November 28, 2018 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 11, 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 15th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates September 18, 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 10th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 28th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 28, 2014: 2.00 GBP capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 21st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 18, 2013: 2.00 GBP capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 19th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 30, 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 17th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 3, 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 2nd, August 2010 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on July 31, 2010 filed on: 31st, July 2010 \| officers	Free Download (1 page)
AP03	On July 31, 2010 - new secretary appointed filed on: 31st, July 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to October 3, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
CH01	On October 20, 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 4th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 19, 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 17th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to October 4, 2007 filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)

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