About

Registered Number: 01653559
Date of Incorporation: 23/07/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: The Estate Office, Sylvan Road Estate, Sylvan Road Upper Norwood, London, SE19 2RZ

 

Established in 1982, Sylvan Estate Management Company Ltd has its registered office in Sylvan Road Upper Norwood, it has a status of "Active". There are 58 directors listed for the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLTON, Rachel Mary 12 August 2019 - 1
DAVENTRY, Andrew John 12 December 2016 - 1
DAVIES, Laura Jane 17 June 2019 - 1
MAGINN, Mark Robert, Thomas 01 July 2016 - 1
ALEXANDER, Karen 13 January 2014 01 February 2016 1
ANDERSON, Nicholas 27 October 2005 13 February 2006 1
BANKS, Steven James 09 December 2010 13 January 2014 1
BEDWELL, Robert George 17 May 1993 22 May 1995 1
BISHOP, David Christophe 04 October 1993 22 May 1995 1
BRADLEY, Christine Joyce 22 May 2000 12 June 2005 1
BRADLEY, Ivor 22 May 1995 07 January 2000 1
BUGG, Raymond James 22 May 1995 17 December 1996 1
BUTTEN, Raymond Mark 18 May 1998 16 May 2000 1
CAHILLANE, Margaret 03 September 2001 05 September 2014 1
CAREY, Steven Francis 17 May 1999 16 December 2004 1
CASSIDY, Oliver Richard 15 January 2014 13 April 2015 1
CHIPP-SMITH, Bernadette 03 August 2009 11 March 2013 1
COFFEY, Sean N/A 04 May 2001 1
COX, Jean Storey N/A 31 January 1994 1
CROWE, Katheryn Alexandra 08 April 2013 14 August 2014 1
DAY, Philip Glen 20 May 1996 17 May 1999 1
DENNINGTON, Pamela 18 October 1999 14 March 2005 1
EASON, Barry Thomas N/A 05 April 1993 1
FAIRFAX, Jennifer Anne 14 May 2001 20 June 2005 1
FULLER, Diane 08 April 2013 21 July 2014 1
GRANT, Kenneth John 13 June 2005 27 November 2006 1
GROVE, Paul N/A 20 May 1991 1
HENDERSON, Sheila 16 August 1993 20 May 1996 1
HICKS, Peter 16 August 1993 20 May 1996 1
HUGHES, Leonard George N/A 20 May 1991 1
HUTCHINSON, David 16 August 1993 21 September 1998 1
JENKINS, Terence William N/A 11 November 1991 1
JONAS, Elisabeth 15 January 2014 13 April 2015 1
JONES, Lorna Elaine 16 August 1993 09 April 2002 1
KAJDI, Mark Anthony 18 May 1998 19 December 2001 1
KEEFE, Philip 13 October 2014 03 January 2017 1
KEEFE, Yasmine Camilla 14 March 2011 16 April 2012 1
KEIGHLEY, Audrey Clare N/A 20 May 1991 1
MARINETTI, Febea 27 October 2005 07 September 2009 1
MCCLUSKIE, Michelle 17 May 1999 05 July 1999 1
MCTAGUE, Joseph George 12 December 2016 17 June 2019 1
MILLINGTON, Frank Ian 24 September 2003 16 April 2007 1
PHILLIPS, Thomas William John 24 September 2003 17 August 2009 1
PINHEY, Julian Edward 27 October 2005 15 December 2012 1
PROVIDENCE, Julian 14 January 2008 29 January 2013 1
REED, Jonathan David 16 August 1993 22 May 1995 1
ROTHWELL, Christopher John N/A 17 March 1992 1
SAWYER, Roger Alfred N/A 13 June 2005 1
SMITH, Amanda Sarah 03 December 2009 27 February 2020 1
SMITH, Luke N/A 14 August 1996 1
THOMAS, James Patrick 08 June 2015 31 August 2015 1
TOMLINSON, Lorraine 14 May 2001 09 April 2002 1
TOPLIS, Gillian 14 January 2008 03 December 2009 1
VAUGHAN, Dennis Alfred 14 May 2001 18 June 2005 1
WEDLEY, Christine Marjorie 22 May 2000 13 January 2014 1
WILSON, Cynthia 23 September 2001 12 September 2005 1
WOOD, Jacqueline Hopkins 20 May 1991 22 May 1995 1
Secretary Name Appointed Resigned Total Appointments
SAWYER, Roger Alfred 08 February 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
TM01 - Termination of appointment of director 27 February 2020
AP01 - Appointment of director 12 August 2019
CS01 - N/A 08 July 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 25 June 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 25 July 2018
CS01 - N/A 07 July 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 12 February 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 07 January 2017
AP01 - Appointment of director 07 January 2017
AP01 - Appointment of director 07 January 2017
TM01 - Termination of appointment of director 04 January 2017
AP01 - Appointment of director 06 July 2016
CS01 - N/A 04 July 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 29 June 2016
AA01 - Change of accounting reference date 29 June 2016
TM01 - Termination of appointment of director 02 February 2016
AA - Annual Accounts 06 October 2015
TM01 - Termination of appointment of director 02 September 2015
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 10 June 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 13 April 2015
TM01 - Termination of appointment of director 14 November 2014
AP01 - Appointment of director 17 October 2014
AA - Annual Accounts 30 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
TM01 - Termination of appointment of director 24 May 2014
AP01 - Appointment of director 09 April 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 07 June 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 13 May 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 13 February 2013
CH03 - Change of particulars for secretary 06 January 2013
TM01 - Termination of appointment of director 06 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 12 June 2012
TM01 - Termination of appointment of director 18 March 2012
RESOLUTIONS - N/A 20 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 31 May 2011
AP01 - Appointment of director 23 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 25 January 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 24 January 2011
TM01 - Termination of appointment of director 11 October 2010
AA - Annual Accounts 01 October 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 20 July 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
AP03 - Appointment of secretary 26 February 2010
TM02 - Termination of appointment of secretary 26 February 2010
AP01 - Appointment of director 25 February 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 24 September 2009
288a - Notice of appointment of directors or secretaries 21 September 2009
363a - Annual Return 22 June 2009
288a - Notice of appointment of directors or secretaries 05 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 29 May 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 07 December 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 10 November 2005
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288b - Notice of resignation of directors or secretaries 23 August 2005
288a - Notice of appointment of directors or secretaries 02 July 2005
363s - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
363s - Annual Return 23 August 2003
AA - Annual Accounts 20 July 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 27 November 2001
288a - Notice of appointment of directors or secretaries 08 November 2001
AA - Annual Accounts 19 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 23 August 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
363s - Annual Return 29 January 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 28 June 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 27 May 1997
AA - Annual Accounts 27 May 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 08 July 1996
288 - N/A 08 July 1996
288 - N/A 29 November 1995
AA - Annual Accounts 12 October 1995
363s - Annual Return 26 July 1995
288 - N/A 21 July 1995
363s - Annual Return 20 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
AA - Annual Accounts 15 September 1994
288 - N/A 26 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
288 - N/A 18 April 1994
AA - Annual Accounts 01 December 1993
363s - Annual Return 30 June 1993
288 - N/A 30 June 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 14 August 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
288 - N/A 16 July 1991
363b - Annual Return 16 July 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
AA - Annual Accounts 12 June 1991
363 - Annual Return 27 July 1990
AA - Annual Accounts 15 May 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 04 January 1990
288 - N/A 10 November 1988
288 - N/A 24 October 1988
363 - Annual Return 06 September 1988
AA - Annual Accounts 06 April 1988
AA - Annual Accounts 14 October 1987
REREG(U) - N/A 27 August 1987
363 - Annual Return 28 July 1987
363 - Annual Return 13 June 1986
288 - N/A 13 June 1986
AA - Annual Accounts 20 May 1986
NEWINC - New incorporation documents 23 July 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.