SYDNEY ESTATES LTD
Non-Trading
General Information
NAME
SYDNEY ESTATES LTD
COMPANY NUMBER
09965649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
22/01/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Hardeep Singh Johal (931294253) has left the board |
| 03/04/2024 | New Board Member Hardeep Singh Johal (931939833) Appointed |
Credit Risk Overview
Want to learn more about SYDNEY ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYDNEY ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYDNEY ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Antoinette John Margarete Haselhorst 22/01/2016 - 15/12/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2016 - 29/10/2016 (9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/01/2016 - 23/07/2021 (5 years and 6 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Hardeep Singh Johal (931294253) has left the board |
| 03/04/2024 | New Board Member Hardeep Singh Johal (931939833) Appointed |
| 29/02/2024 | New Accounts filed |
| 27/02/2024 | Mohamed Wasim Hanif (924266125) has left the board |
| 27/02/2024 | Isaac Reich (931943501) has left the board |
| 27/02/2024 | Richard Samuel Carlton Walker (931943406) has left the board |
| 27/02/2024 | Antoinette John Margarete Haselhorst (915787840) has left the board |
| 27/02/2024 | New Board Member Hardeep Singh Johal (931294253) Appointed |
| 27/02/2024 | New Board Member Aboobaker Vorajee (931978038) Appointed |
| 21/02/2024 | New Board Member Mohamed Wasim Hanif (924266125) Appointed |
| 20/02/2024 | Aboobaker Vorajee (931719744) has left the board |
| 20/02/2024 | New Board Member Richard Samuel Carlton Walker (931943406) Appointed |
| 20/02/2024 | New Board Member Isaac Reich (931943501) Appointed |
| 19/02/2024 | Hardeep Singh Johal (931294253) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Aboobaker Vorajee (931719744) Appointed |
| 09/10/2023 | Richard Samuel Carlton Walker (926516975) has left the board |
| 06/10/2023 | Mohamed Wasim Hanif (924266125) has left the board |
| 01/09/2023 | Richard Samuel Carlton Walker (927765473) has left the board |
| 01/09/2023 | Isaac Reich (931215541) has left the board |
| 01/09/2023 | New Board Member Hardeep Singh Johal (931294253) Appointed |
| 09/08/2023 | New Board Member Isaac Reich (931215541) Appointed |
| 09/08/2023 | Hardeep Singh Johal (928563019) has left the board |
| 20/06/2023 | Saeid Reza Ameli Renani (920445136) has left the board |
| 04/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Bartholomew Bream (921876089) has left the board |
| 11/12/2019 | New Board Member Richard Samuel Carlton Walker (926516975) Appointed |
| 27/03/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member Mohamed Wasim Hanif (924266125) Appointed |
| 25/12/2017 | Aboobaker Vorajee (911035807) has left the board |
| 08/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Bartholomew Bream (921876089) Appointed |
| 02/11/2016 | Noosha Narimani (920445137) has left the board |
| 28/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Richard Samuel Carlton Walker (927765473) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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