About

Registered Number: 03001128
Date of Incorporation: 13/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: 24 Lyndhurst Avenue, London, N12 0LU,

 

Founded in 1994, Sylvana Ltd are based in London, it's status at Companies House is "Active". The current directors of the company are listed as Thompson, Barbara Dorothy, Arnold, Christopher Gary. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOLD, Christopher Gary 13 December 1994 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Barbara Dorothy 13 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 07 December 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 09 December 2017
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 13 December 2016
AD01 - Change of registered office address 13 December 2016
CS01 - N/A 12 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 05 January 2010
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 19 January 2009
AA - Annual Accounts 19 January 2009
AA - Annual Accounts 21 January 2008
363s - Annual Return 23 December 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 04 January 2007
CERTNM - Change of name certificate 13 November 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 02 January 2003
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 19 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 28 September 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 04 June 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 04 March 1996
363s - Annual Return 05 December 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
287 - Change in situation or address of Registered Office 19 December 1994
NEWINC - New incorporation documents 13 December 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.