# 19 Sycamore Gardens W6 Limited

## Details

- **Company number:** [05830131](https://find-and-update.company-information.service.gov.uk/company/05830131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2006
- **Registered office:** 19C SYCAMORE GARDENS, SYCAMORE GARDENS, LONDON, W6 0AP
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## 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 2011 | £31,776 | £3 | - |
| 31 May 2010 | £3 | £3 | - |
| 31 May 2009 | £4 | £1 | - |
| 31 May 2008 | £4 | £4 | - |
| 31 May 2007 | £3 | - | - |