-
SYCAMORE HORIZON LTD - Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05437501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regent House
- Allum Gate Theobald Street
- Elstree Borehamwood
- Hertfordshire
- WD6 4RS Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, WD6 4RS UK
Management
- Managing Directors
- SHAH, Nickeel
- VYAS, Uday
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-27
- Age Of Company 2005-04-27 19 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Rs Finco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYCAMORE HORIZON PLC
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-04-27
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
-
SYCAMORE HORIZON LTD Company Description
- SYCAMORE HORIZON LTD is a ltd registered in United Kingdom with the Company reg no 05437501. Its current trading status is "live". It was registered 2005-04-27. It was previously called SYCAMORE HORIZON PLC. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-27.It can be contacted at Regent House .
Get SYCAMORE HORIZON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sycamore Horizon Ltd - Regent House, Allum Gate Theobald Street, Elstree Borehamwood, Hertfordshire, United Kingdom
- 2005-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYCAMORE HORIZON LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-02-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-08) - CS01
-
reregistration-public-to-private-company (2022-10-26) - RR02
-
certificate-re-registration-public-limited-company-to-private (2022-10-26) - CERT10
-
re-registration-memorandum-articles (2022-10-26) - MAR
-
resolution (2022-10-26) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-05) - AA
-
second-filing-of-confirmation-statement-with-made-up-date (2021-08-24) - RP04CS01
-
confirmation-statement-with-updates (2021-04-27) - CS01
-
resolution (2021-03-02) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
-
accounts-with-accounts-type-full (2021-01-20) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-20) - MR04
-
confirmation-statement-with-updates (2020-05-11) - CS01
-
notification-of-a-person-with-significant-control (2020-03-17) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
-
termination-director-company-with-name-termination-date (2020-06-05) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-13) - AA
-
confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
-
resolution (2018-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-09-15) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
termination-director-company-with-name-termination-date (2017-12-27) - TM01
-
confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-04-04) - MR04
-
mortgage-satisfy-charge-full (2016-04-07) - MR04
-
mortgage-satisfy-charge-full (2016-04-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-07-17) - AP03
-
termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
-
accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-19) - CH01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
change-person-secretary-company-with-change-date (2013-06-19) - CH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
legacy (2012-06-19) - MG01
-
resolution (2012-07-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
-
change-person-director-company-with-change-date (2010-05-25) - CH01
-
legacy (2010-04-22) - CERT8A
-
application-trading-certificate (2010-04-22) - SH50
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-07-24) - 395
-
legacy (2008-05-28) - 363a
-
legacy (2008-05-28) - 288c
keyboard_arrow_right 2007
-
resolution (2007-03-13) - RESOLUTIONS
-
legacy (2007-03-13) - 288a
-
legacy (2007-03-13) - 288b
-
legacy (2007-05-30) - 363a
-
certificate-change-of-name-company (2007-05-24) - CERTNM
-
memorandum-articles (2007-06-01) - MEM/ARTS
-
accounts-with-accounts-type-full (2007-10-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-15) - 287
-
accounts-with-accounts-type-full (2006-08-23) - AA
-
legacy (2006-07-21) - 395
-
legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-04-27) - NEWINC
-
legacy (2005-05-09) - 288b
-
legacy (2005-05-12) - 88(2)R
-
legacy (2005-05-12) - 288a
-
legacy (2005-06-01) - 225
-
legacy (2005-07-09) - 288b
-
legacy (2005-05-12) - 287