Established in 2004, Syon Park Holdings Ltd has its registered office in London, it has a status of "Liquidation". We do not know the number of employees at the organisation. The companies director is listed as Ilderton, Lesley Ann in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILDERTON, Lesley Ann | 01 June 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 30 January 2018 | |
| AD01 - Change of registered office address | 26 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 January 2018 | |
| LIQ01 - N/A | 12 January 2018 | |
| TM01 - Termination of appointment of director | 05 December 2017 | |
| RESOLUTIONS - N/A | 24 November 2017 | |
| SH19 - Statement of capital | 24 November 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 November 2017 | |
| CAP-SS - N/A | 24 November 2017 | |
| PSC02 - N/A | 14 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| AP03 - Appointment of secretary | 07 June 2017 | |
| AP01 - Appointment of director | 07 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| TM02 - Termination of appointment of secretary | 07 June 2017 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 08 July 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| CH03 - Change of particulars for secretary | 07 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| RP04 - N/A | 01 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 15 June 2010 | |
| AUD - Auditor's letter of resignation | 26 February 2010 | |
| AUD - Auditor's letter of resignation | 11 February 2010 | |
| AA - Annual Accounts | 31 December 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2005 | |
| 287 - Change in situation or address of Registered Office | 14 July 2004 | |
| 287 - Change in situation or address of Registered Office | 14 July 2004 | |
| RESOLUTIONS - N/A | 05 July 2004 | |
| 225 - Change of Accounting Reference Date | 05 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| NEWINC - New incorporation documents | 09 June 2004 |
