About

Registered Number: 03616586
Date of Incorporation: 17/08/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: 62 Sycamore Road, Croxley Green, Rickmansworth, WD3 3TF,

 

Based in Rickmansworth, Sycamore Road Flats Ltd was established in 1998. We don't know the number of employees at the organisation. The current directors of this organisation are listed as Herlock, Barry John, Cunningham, Janet, Herlock, Barry John, Jennings, Robert Paul, Malatesta, Luigi Giuseppe Edward, Cox, Jonathan Mark, Beard, Tanya, Bradley, Ian Brendan Peter, Cooper, Deborah Helena, Cox, Jonathan Mark, Hall, Nigel Alan, Hawkins, Robert John George, Herlock, Jeanette, Lynham, Andrew Peter, Morgan, Andrea Alexia Maria, Nash, Lorna Ann, Till, Malcolm Harvey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUNNINGHAM, Janet 07 August 2006 - 1
HERLOCK, Barry John 16 September 2018 - 1
JENNINGS, Robert Paul 01 May 2019 - 1
MALATESTA, Luigi Giuseppe Edward 22 September 2018 - 1
BEARD, Tanya 07 August 2006 22 November 2011 1
BRADLEY, Ian Brendan Peter 03 February 2003 16 June 2006 1
COOPER, Deborah Helena 18 August 1998 29 April 2002 1
COX, Jonathan Mark 31 July 2018 01 May 2019 1
HALL, Nigel Alan 11 October 2004 10 October 2018 1
HAWKINS, Robert John George 18 August 1998 29 April 2002 1
HERLOCK, Jeanette 02 July 2001 12 March 2004 1
LYNHAM, Andrew Peter 18 August 1998 01 August 2005 1
MORGAN, Andrea Alexia Maria 02 July 2001 31 March 2003 1
NASH, Lorna Ann 18 August 1998 02 July 2001 1
TILL, Malcolm Harvey 18 August 1998 02 July 2001 1
Secretary Name Appointed Resigned Total Appointments
HERLOCK, Barry John 01 May 2019 - 1
COX, Jonathan Mark 23 September 2018 01 May 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 13 May 2020
PSC08 - N/A 08 March 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 16 July 2019
CH03 - Change of particulars for secretary 04 July 2019
AP01 - Appointment of director 02 May 2019
AD01 - Change of registered office address 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
AP03 - Appointment of secretary 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
AD01 - Change of registered office address 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM02 - Termination of appointment of secretary 24 September 2018
AP03 - Appointment of secretary 24 September 2018
PSC07 - N/A 24 September 2018
AP01 - Appointment of director 24 September 2018
AP01 - Appointment of director 17 September 2018
AP01 - Appointment of director 31 July 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 18 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 13 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 16 July 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 06 September 2012
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 08 August 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 10 September 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
AA - Annual Accounts 17 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 19 September 2005
288b - Notice of resignation of directors or secretaries 19 September 2005
AA - Annual Accounts 31 August 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 03 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 01 April 2004
288b - Notice of resignation of directors or secretaries 19 March 2004
363s - Annual Return 17 September 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 18 February 2003
AA - Annual Accounts 26 January 2003
287 - Change in situation or address of Registered Office 05 December 2002
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 13 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 03 September 1999
225 - Change of Accounting Reference Date 24 May 1999
288b - Notice of resignation of directors or secretaries 24 August 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
287 - Change in situation or address of Registered Office 24 August 1998
NEWINC - New incorporation documents 17 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.