35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03588851. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O CHELSEA RESIDENTIAL MANAGEMENT
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN PAUL DEVEREUX-COOKE Oct 1982 British Director 2018-11-30 CURRENT
MRS DEBORA RITA DI RUSSO Feb 1968 Italian Director 2010-08-20 CURRENT
MS DIANA FEODORVA PAVLOVA May 1987 German Director 2018-11-30 CURRENT
JACQUELINE PATRICIA O'SULLIVAN Mar 1963 British Director 2000-10-27 UNTIL 2002-11-01 RESIGNED
MC FORMATIONS LIMITED Corporate Director 1998-06-26 UNTIL 1998-06-26 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Secretary 1998-07-01 UNTIL 2009-09-15 RESIGNED
MR JEFFREY CHARLES FRANCIS Secretary 2010-07-14 UNTIL 2015-10-01 RESIGNED
JOHN MAURICE HUBBARD British Secretary 1998-06-26 UNTIL 1998-07-01 RESIGNED
MRS LORNA CATHERINE VOSPER Secretary 2009-09-15 UNTIL 2010-07-14 RESIGNED
MR MICHAEL CHARLES DEAN Jul 1948 British Director 1998-07-01 UNTIL 2000-05-26 RESIGNED
LORNA CATHERINE VOSPER Feb 1946 British Director 2000-05-26 UNTIL 2018-09-10 RESIGNED
35 SYDNEY STREET (MANAGEMENT) COMPANY LTD Corporate Secretary 2009-09-15 UNTIL 2009-09-15 RESIGNED
WILLIAM LAURENCE FAWKE Apr 1948 British Director 2018-06-07 UNTIL 2018-08-28 RESIGNED
NIGEL CHARLES BOSWALL May 1944 British Director 1999-03-12 UNTIL 2000-10-27 RESIGNED
GRAHAM JOHN BROADLEY Apr 1936 British Director 1998-06-26 UNTIL 2010-02-03 RESIGNED
CHARLES KENNETH CROSSLEY COOKE Sep 1967 British Director 1998-07-01 UNTIL 1999-03-12 RESIGNED
GIOVANNI DE CARLI Aug 1981 Italian Director 2002-11-12 UNTIL 2010-09-09 RESIGNED
JCF PROPERTY MANAGEMENT LIMITED Corporate Secretary 2015-10-01 UNTIL 2016-04-01 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Secretary 1998-06-26 UNTIL 1998-06-26 RESIGNED
J C F P SECRETARIES LTD Corporate Secretary 2016-04-01 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sean Paul Devereux-Cooke 2018-10-09 10/1982 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Diana Feodorva Pavlova 2018-10-09 5/1987 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lorna Catherine Vosper 2016-04-06 - 2018-10-09 2/1946 Sandwich   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Neil Vosper 2016-04-06 - 2018-10-09 1/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
William Laurence Fawke 2016-04-06 4/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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ENRON DIRECT LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5151 - Wholesale fuels & related products
GREEN ENERGY (UK) LIMITED WARE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OPUS ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
OPUS ENERGY GROUP LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PLUS SHIPPING SERVICES LIMITED COVENTRY ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
OPUS ENERGY MARKETING LIMITED NORTH YORKSHIRE ENGLAND Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
GAS PLUS SUPPLY LIMITED LONDON Active FULL 35220 - Distribution of gaseous fuels through mains
ELECTRICITY PLUS SUPPLY LIMITED LONDON Active FULL 35130 - Distribution of electricity
OPUS ENERGY (CORPORATE) LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
ABBOTT DEBT RECOVERY LTD OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OPUS GAS LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35220 - Distribution of gaseous fuels through mains
DRAX RIVER HYDRO LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35110 - Production of electricity
OPUS GAS SUPPLY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35230 - Trade of gas through mains
GREEN ENERGY LIMITED WARE Active DORMANT 35130 - Distribution of electricity
DONNINGTON ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FARMOOR ENERGY LIMITED NORTH YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35140 - Trade of electricity
OPUS ENERGY RENEWABLES LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 35140 - Trade of electricity
DRAX HYDRO LIMITED NORTH YORKSHIRE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OPUS WATER LIMITED NORTH YORKSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED 2023-08-03 30-06-2023 £5,970 equity
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-22 30-06-2022 £421 Cash £5,970 equity
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 30-06-2021 £421 Cash £5,970 equity
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-06-2020 £421 Cash £5,963 equity
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-06-2019 £608 Cash £6,416 equity
35 Sydney Street Management Company Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £608 Cash £6,276 equity
35 Sydney Street Management Company Ltd - Abbreviated accounts 16.3 2017-05-27 30-06-2016 £608 Cash £6,609 equity
Abbreviated Company Accounts - 35 SYDNEY STREET (MANAGEMENT) COMPANY LIMITED 2016-03-31 30-06-2015 £608 Cash £7,052 equity
35 Sydney Street Management Company Ltd - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £1,550 Cash £7,432 equity

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