19 Sycamore Gardens W6 Limited
- Company number
- 05830131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL DIRECTORS LTD | Corporate-Director | 26 May 2006 | 26 May 2006 |
| STL SECRETARIES LTD | Corporate-Secretary | 26 May 2006 | 26 May 2006 |
| BATES, Michael | Director | 26 May 2006 | 6 Feb 2012 |
| DALRYMPLE, Harriet Isabel Cullen | Director | 27 Feb 2017 | 3 Feb 2019 |
| HALFORD, Mark | Director | 4 Feb 2012 | 3 Feb 2019 |
| HALFORD, Mark | Secretary | 26 May 2006 | 3 Feb 2019 |
| CUMING, Katherine Beatrix | Director | 3 Feb 2019 | 19 May 2023 |
| LOVETT, Anne Gisele Marie-Louise | Director | 19 May 2023 | |
| DEMUR, Elif Meral | Director | 3 Feb 2019 | |
| WHEATLEY, Morna Helen | Director | 4 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Halford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2019 |
| Mr Francis Laurie Drake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2019 |
| Ms Harriet Isabel Cullen Dalyrmple | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Feb 2019 |
| Ms Katherine Beatrix Cuming | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2019 | 19 May 2023 |
| Ms Anne Gisele Marie-Louise Lovett | Ownership Of Shares 25 To 50 Percent | 19 May 2023 | |
| Mrs Elif Meral Demur | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2019 | |
| Mr William O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2019 | |
| Ms Morna Helen Wheatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £31,773 | - | 0 |
| 31 May 2024 | £31,773 | - | 0 |
| 31 May 2023 | £31,773 | - | 0 |
| 31 May 2022 | £31,773 | - | 0 |
| 31 May 2021 | £31,773 | - | 0 |
| 31 May 2020 | £31,773 | - | 0 |
| 31 May 2019 | £31,773 | - | - |
| 31 May 2018 | £31,773 | - | - |
| 31 May 2017 | £31,773 | - | - |
| 31 May 2016 | £32,183 | £410 | - |
| 31 May 2015 | £32,183 | £410 | - |
| 31 May 2014 | £32,249 | £476 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | £31,776 | £3 | - |
| 31 May 2010 | £3 | £3 | - |
| 31 May 2009 Dormant | £4 | £1 | - |
| 31 May 2008 Dormant | £4 | £4 | - |
| 31 May 2007 Dormant | £3 | - | - |