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SYLVANTESSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sylvantessa Limited. The company was founded 7 years ago and was given the registration number 10487897. The firm's registered office is in LONDON. You can find them at Flat 36, 40 St. Pancras Way, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SYLVANTESSA LIMITED
Company Number:10487897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Flat 36, 40 St. Pancras Way, London, NW1 0QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 18 Field Court, 77 Fitzjohns Avenue, London, England, NW3 6NY

Director21 November 2016Active

People with Significant Control

Mrs Sylvie Anne Goodman
Notified on:01 December 2017
Status:Active
Date of birth:December 1952
Nationality:French
Country of residence:England
Address:Flat 18 Field Court, 77 Fitzjohns Avenue, London, England, NW3 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Austen Goodman
Notified on:21 November 2016
Status:Active
Date of birth:July 1951
Nationality:New Zealander
Country of residence:England
Address:Flat 18 Field Court, 77 Fitzjohns Avenue, London, England, NW3 6NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-15Address

Change registered office address company with date old address new address.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2018-10-10Address

Change registered office address company with date old address new address.

Download
2018-10-10Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2016-11-21Incorporation

Incorporation company.

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