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SYNDEX (LONDON) LIMITED

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

This company is commonly known as Syndex (london) Limited. The company was founded 46 years ago and was given the registration number 01358855. The firm's registered office is in LONDON. You can find them at 1146 High Road, Whetstone, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SYNDEX (LONDON) LIMITED
Company Number:01358855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1978
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1146 High Road, Whetstone, London, N20 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1146, High Road, London, England, N20 0RA

Secretary07 October 2005Active
1146, High Road, London, England, N20 0RA

Director16 December 2013Active
20 New End, Hampstead, London, NW3 1JA

Director-Active
151 Friern Barnet Lane, London, N20 0NP

Secretary-Active
151 Friern Barnet Lane, London, N20 0NP

Director-Active
151a Friern Barnet Lane, London, N20 0NP

Director-Active
151 Friern Barnet Lane, London, N20 0NP

Director-Active

People with Significant Control

Mr Renos Peter Booth
Notified on:12 April 2017
Status:Active
Date of birth:October 1970
Nationality:British
Address:1146 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mathew Booth
Notified on:12 April 2017
Status:Active
Date of birth:December 1983
Nationality:British
Address:1146 High Road, London, N20 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Mortgage

Mortgage satisfy charge full.

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2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Mortgage

Mortgage satisfy charge full.

Download
2022-03-31Mortgage

Mortgage satisfy charge full.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-01-09Officers

Change person director company with change date.

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