| Company Name | Sydney Walsh Properties Limited |
|---|---|
| Directors | Adrian Peter Cox and Elaine Anne-Marie O'Connor-Cox |
| Company Status | Active |
| Company Number | 10078224 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2016(8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Adrian Peter Cox |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Secretary Name | Mrs Elaine Anne-Marie O'Connor-Cox |
|---|---|
| Status | Current |
| Appointed | 22 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mrs Elaine Anne-Marie O'Connor-Cox |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 26 January 2022(5 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, The Old Farmhouse Stansted Courtyard, Par Takeley Bishop's Stortford CM22 6PU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 March 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 March 2022 | Confirmation statement made on 21 March 2022 with no updates (3 pages) |
| 26 January 2022 | Appointment of Mrs Elaine Anne-Marie O'connor-Cox as a director on 26 January 2022 (2 pages) |
| 4 January 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 24 March 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 2 October 2020 | Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 August 2019 | Registered office address changed from 117 Charterhouse Street London EC1M 6AA United Kingdom to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 25 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
| 22 December 2016 | Second filing of a statement of capital following an allotment of shares on 23 March 2016
|
| 22 December 2016 | Second filing of a statement of capital following an allotment of shares on 23 March 2016
|
| 7 October 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 7 October 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 26 May 2016 | Appointment of Mr Adrian Peter Cox as a director on 22 March 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Elaine Anne-Marie O'connor-Cox as a secretary on 22 March 2016 (2 pages) |
| 26 May 2016 | Appointment of Mrs Elaine Anne-Marie O'connor-Cox as a secretary on 22 March 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr Adrian Peter Cox as a director on 22 March 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Barbara Kahan as a director on 22 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Barbara Kahan as a director on 22 March 2016 (1 page) |
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|