SYLVAN CLOSE LIMITED - WOKING


Company Profile Company Filings

Overview

SYLVAN CLOSE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SYLVAN CLOSE LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05953686. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SYLVAN CLOSE LIMITED - WOKING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GRALYN
WOKING
SURREY
GU22 7DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALIREZA TAHERIAN May 1951 British Director 2018-11-26 CURRENT
MR MALCOLM PARKER Mar 1948 British Director 2018-11-26 CURRENT
MURDO ALLAN Jul 1963 British Director 2018-11-28 CURRENT
MRS PAULINE HOTSTON Mar 1946 British Director 2006-10-03 UNTIL 2018-11-26 RESIGNED
MR MALCOLM PARKER Secretary 2018-11-26 UNTIL 2019-02-14 RESIGNED
MARGARET MUTTER Secretary 2006-10-03 UNTIL 2010-01-10 RESIGNED
MR CHRISTOPHER THOMAS HOTSTON Secretary 2010-01-11 UNTIL 2018-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alireza Taherian 2019-09-10 5/1951 Woking   Surrey Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mrs Pauline Hotston 2016-04-06 - 2018-11-26 3/1946 Woking   Surrey Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAMBROOK UK LIMITED SURREY Active DORMANT 46190 - Agents involved in the sale of a variety of goods
ALIYAH HIGHWAYS MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATIONAL SKILLS ACADEMY FOR POWER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MURDO ALLAN CONSULTING LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYLVAN CLOSE LIMITED 2023-07-18 31-10-2022 £108 equity
Micro-entity Accounts - SYLVAN CLOSE LIMITED 2022-07-30 31-10-2021 £108 equity
Micro-entity Accounts - SYLVAN CLOSE LIMITED 2021-07-13 31-10-2020 £108 equity
Micro-entity Accounts - SYLVAN CLOSE LIMITED 2020-06-13 31-10-2019 £8 equity
Dormant Company Accounts - SYLVAN CLOSE LIMITED 2018-07-17 31-10-2017 £2 equity
Dormant Company Accounts - SYLVAN CLOSE LIMITED 2017-07-12 31-10-2016 £2 equity
Dormant Company Accounts - SYLVAN CLOSE LIMITED 2016-07-23 31-10-2015 £2 equity
Dormant Company Accounts - SYLVAN CLOSE LIMITED 2015-07-30 31-10-2014 £2 equity
Dormant Company Accounts - SYLVAN CLOSE LIMITED 2014-07-22 31-10-2013 £2 equity