About

Registered Number: 01247215
Date of Incorporation: 04/03/1976 (48 years and 2 months ago)
Company Status: Active
Registered Address: 34 Arlington Road, Camden, London, NW1 7HU

 

J.A. Sylvester (Mechanical Services) Ltd was registered on 04 March 1976 and are based in London, it's status is listed as "Active". Sylvester, Anthony Edward, Sylvester, James Stephen, Sylvester, Jon Anthony, Sylvester, James are listed as the directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYLVESTER, Anthony Edward N/A - 1
SYLVESTER, James Stephen N/A - 1
SYLVESTER, Jon Anthony 01 October 2017 - 1
SYLVESTER, James N/A 10 June 2016 1

Filing History

Document Type Date
MR04 - N/A 07 August 2020
MR04 - N/A 07 August 2020
MR04 - N/A 07 August 2020
CS01 - N/A 23 July 2020
MR01 - N/A 10 July 2020
AA - Annual Accounts 27 May 2020
PSC04 - N/A 13 February 2020
PSC04 - N/A 13 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 22 January 2019
PSC04 - N/A 18 January 2019
PSC04 - N/A 18 January 2019
AA - Annual Accounts 30 May 2018
CH01 - Change of particulars for director 01 March 2018
CH01 - Change of particulars for director 20 February 2018
CS01 - N/A 16 February 2018
CH03 - Change of particulars for secretary 16 February 2018
PSC04 - N/A 16 February 2018
PSC04 - N/A 16 February 2018
CH01 - Change of particulars for director 16 February 2018
CH01 - Change of particulars for director 16 February 2018
CH01 - Change of particulars for director 16 February 2018
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 28 May 2017
CS01 - N/A 15 February 2017
TM01 - Termination of appointment of director 20 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 27 January 2016
MR01 - N/A 10 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 19 March 2013
CH01 - Change of particulars for director 19 March 2013
CH03 - Change of particulars for secretary 19 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 06 February 2009
395 - Particulars of a mortgage or charge 29 July 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 22 January 2003
363s - Annual Return 21 January 2002
AA - Annual Accounts 15 January 2002
225 - Change of Accounting Reference Date 27 February 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 26 July 1999
363s - Annual Return 14 January 1999
AA - Annual Accounts 10 November 1998
395 - Particulars of a mortgage or charge 27 March 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 28 January 1997
AA - Annual Accounts 09 December 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 26 March 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 02 March 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 28 January 1992
363b - Annual Return 21 January 1992
RESOLUTIONS - N/A 09 September 1991
AA - Annual Accounts 09 September 1991
123 - Notice of increase in nominal capital 09 September 1991
AA - Annual Accounts 10 July 1991
AA - Annual Accounts 10 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1991
363a - Annual Return 23 May 1991
363 - Annual Return 14 March 1990
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
AA - Annual Accounts 17 March 1989
363 - Annual Return 22 February 1989
363 - Annual Return 22 February 1989
287 - Change in situation or address of Registered Office 21 November 1988
AC05 - N/A 02 September 1988
363 - Annual Return 10 September 1987
363 - Annual Return 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 10 September 1987
NEWINC - New incorporation documents 04 March 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 July 2020 Outstanding

N/A

A registered charge 10 June 2015 Fully Satisfied

N/A

Debenture 28 July 2008 Fully Satisfied

N/A

Debenture 25 March 1998 Fully Satisfied

N/A

Fixed and floating charge 16 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.