TWO SYDNEY ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 1NL

Company number 02970335
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 19 EASTWOOD ROAD, LONDON, N10 1NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of TWO SYDNEY ROAD MANAGEMENT LIMITED are www.twosydneyroadmanagement.co.uk, and www.two-sydney-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Two Sydney Road Management Limited is a Private Limited Company. The company registration number is 02970335. Two Sydney Road Management Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Two Sydney Road Management Limited is 19 Eastwood Road London N10 1nl. The company`s financial liabilities are £28.44k. It is £15.8k against last year. And the total assets are £31.05k, which is £16.5k against last year. CARLESS, Michael John is a Secretary of the company. CARLESS, Andrew Gordon Maxwell is a Director of the company. CARLESS, Carol Anne, Dr is a Director of the company. CARLESS, Michael John is a Director of the company. Secretary BIGGS, Keith Martin has been resigned. Secretary CARLESS, Andrew Gordon Maxwell has been resigned. Secretary CARLESS, Carol Anne, Dr has been resigned. Secretary NOLAN, Gill Alison has been resigned. Secretary SHEPPARD, Rebecca Sarah has been resigned. Director BIGGS, Keith Martin has been resigned. Director FRANKLIN, Sarah Jane has been resigned. Director NOLAN, Gill Alison has been resigned. Director NOLAN, Trevor Patrick has been resigned. Director ROTHWELL, Andrew Craig has been resigned. Director SARGINSON, Jennie Abigail has been resigned. Director SHEPPARD, Rebecca Sarah has been resigned. Director STUBBINGS, Charles William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


two sydney road management Key Finiance

LIABILITIES £28.44k
+125%
CASH n/a
TOTAL ASSETS £31.05k
+113%
All Financial Figures

Current Directors

Secretary
CARLESS, Michael John
Appointed Date: 30 September 2001
Director
CARLESS, Andrew Gordon Maxwell
Appointed Date: 07 June 1999
90 years old
Director
CARLESS, Carol Anne, Dr
Appointed Date: 16 January 2000
80 years old
Director
CARLESS, Michael John
Appointed Date: 25 August 2001
50 years old

Resigned Directors

Secretary
BIGGS, Keith Martin
Resigned: 14 November 1994
Appointed Date: 21 September 1994
Secretary
CARLESS, Andrew Gordon Maxwell
Resigned: 30 September 2001
Appointed Date: 07 June 1999
Secretary
CARLESS, Carol Anne, Dr
Resigned: 30 September 2001
Appointed Date: 16 January 2000
Secretary
NOLAN, Gill Alison
Resigned: 18 November 1994
Appointed Date: 26 September 1994
Secretary
SHEPPARD, Rebecca Sarah
Resigned: 16 January 2000
Appointed Date: 18 November 1994
Director
BIGGS, Keith Martin
Resigned: 14 November 1994
Appointed Date: 21 September 1994
62 years old
Director
FRANKLIN, Sarah Jane
Resigned: 06 June 1999
Appointed Date: 10 February 1995
55 years old
Director
NOLAN, Gill Alison
Resigned: 18 November 1994
Appointed Date: 26 September 1994
59 years old
Director
NOLAN, Trevor Patrick
Resigned: 10 October 1994
Appointed Date: 26 September 1994
68 years old
Director
ROTHWELL, Andrew Craig
Resigned: 26 September 1994
Appointed Date: 21 September 1994
69 years old
Director
SARGINSON, Jennie Abigail
Resigned: 08 January 2009
Appointed Date: 12 August 2002
49 years old
Director
SHEPPARD, Rebecca Sarah
Resigned: 16 January 2000
Appointed Date: 18 November 1994
54 years old
Director
STUBBINGS, Charles William
Resigned: 05 September 2000
Appointed Date: 10 October 1994
70 years old

Persons With Significant Control

Mr Andrew Gordon Maxwell Carless
Notified on: 1 January 2017
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Ann Carless
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWO SYDNEY ROAD MANAGEMENT LIMITED Events

05 Apr 2017
Micro company accounts made up to 30 September 2016
05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
11 May 2016
Total exemption full accounts made up to 30 September 2015
07 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 12
23 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 82 more events
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Director resigned;new director appointed
05 Jul 1995
Accounting reference date notified as 31/12
21 Sep 1994
Incorporation

TWO SYDNEY ROAD MANAGEMENT LIMITED Charges

12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3,2 sydney road exeter t/no DN354624.
20 April 2005
Mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2 50 culverland road exeter devon.
20 April 2005
Mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3 50 culverland road exeter devon.
29 October 2003
Mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 134 west street ewell surrey.

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