M.&.D.(Sylvan Avenue)management Company Limited

Active00841276 Private company limited by guarantee
Incorporated
16 March 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Mcmillan
Timothy John Seaton
Accounts type
Dormant
Region
Greater London
Address
18 Woodcock Dell Avenue
Kenton
Harrow
HA3 0NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmillan, James
Director · Appointed 22 March 2022
British
Born August 1972 (54)
Seaton, Timothy John
Director · Appointed 26 March 2020
British
Born October 1970 (56)
Director · Appointed 14 May 2014
British
Born October 1970 (56)
Officer history (18 former)
28 March 2023
Resigned Pengilley, Beryl Ann as Director
22 March 2022
Appointed Mcmillan, James as Director
26 March 2020
Appointed Seaton, Timothy John as Director
10 July 2019
Resigned Cockburn, Stewart Charles as Director
22 June 2019
Appointed Pengilley, Beryl Ann as Director
16 June 2019
Resigned Zoldan, Stephen as Director
31 May 2017
Resigned Elliott, John as Director
10 May 2017
Resigned Burckitt, Audrey as Director
23 September 2016
Resigned Stewart, Bianca as Director
9 May 2016
Appointed Cockburn, Stewart Charles as Director
14 May 2014
Appointed Kingsley, Daniel Robert as Director
12 April 2014
Resigned Pugh, Jacqueline as Director
6 October 2013
Resigned Malik, Arif as Director
9 September 2013
Resigned Halftech, Pearl as Secretary
9 September 2013
Resigned Halftech, Pearl as Director
9 September 2013
Resigned Elliott, John Henry George as Secretary
25 April 2013
Appointed Pugh, Jacqueline as Director
9 May 2011
Appointed Stewart, Bianca as Director
9 May 2011
Resigned Gladys, Pengilley as Director
9 May 2011
Appointed Malik, Arif as Director
14 April 2010
Appointed Halftech, Pearl as Director
1 January 2009
Resigned Myers, Wilfred Stanley as Director
8 November 2006
Appointed Zoldan, Stephen as Director
30 May 2005
Appointed Elliott, John Henry George as Secretary
30 May 2005
Resigned Halftech, Pearl as Director
13 June 2002
Resigned Rosenberg, Colin as Director
2 April 2001
Appointed Burckitt, Audrey as Director
19 October 2000
Appointed Elliott, John as Director
18 October 1999
Resigned Mak, Kevin as Director
27 May 1998
Appointed Mak, Kevin as Director
1 July 1996
Appointed Halftech, Pearl as Secretary
1 July 1996
Resigned Lazarus, John Eric as Secretary
21 September 1995
Resigned Kaufman, Nellie Deborah as Director
8 August 1995
Appointed Halftech, Pearl as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,429 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£8,704
Creditors (< 1 year)£2,275
Net Current Assets£6,429
Net Assets£0£0£0£0£0£6,429
Shareholder Funds£0£0£0£0£0£6,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Director's details changed
24 April 2026Confirmation statement with no updates12 April 2026
23 August 2025Accounts for a dormant company31 March 2025
12 April 2025Confirmation statement with no updates12 April 2025
10 September 2024Accounts for a dormant company31 March 2024
Show all recent filings

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