Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
14 Byne Road Sydenham Management Company Limited
- Incorporated
- 12 March 1992 (34 years)
- Industry
- Dormant Company (99999)
- Directors
- Francois Daniel GillSimon Matthew Rogers
- Owned by
- Francois Daniel GillSimon Matthew RogersMariagrazia Sala
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14A Byne RoadLondonSE26 5JE
Officers 3 active
Officer details are public data from the Companies House register.
Gill, Francois Daniel
Director · Appointed 1 June 2024
British
Born November 1980
Rogers, Simon Matthew
Director · Appointed 26 March 2021
British
Born November 1993
Sala, Maree
Secretary · Appointed 22 March 2002
British
Officer history (10 former)
1 June 2024
Appointed Gill, Francois Daniel as Director
31 May 2024
Resigned Dewell, Richard Andrew as Director
26 March 2021
Resigned Turner, Jeremy Richard as Director
26 March 2021
Appointed Rogers, Simon Matthew as Director
29 September 2006
Appointed Dewell, Richard Andrew as Director
28 September 2006
Resigned Beavis, Adrian as Director
1 August 2003
Resigned Dunn, Joanna as Director
8 April 2002
Appointed Dunn, Joanna as Director
8 April 2002
Appointed Turner, Jeremy Richard as Director
22 March 2002
Appointed Sala, Maree as Secretary
12 November 2001
Resigned Shearer, Ruth as Secretary
12 November 2001
Resigned Mungul, Satyanand as Director
8 October 2001
Appointed Beavis, Adrian as Director
21 October 1995
21 October 1995
Appointed Shearer, Ruth as Secretary
21 October 1995
Resigned Shearer, Ruth as Director
12 March 1992
12 March 1992
12 March 1992
12 March 1992
Appointed Shearer, Ruth as Director
12 March 1992
12 March 1992
Appointed Mungul, Satyanand as Director
12 March 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Francois Daniel Gill
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born November 1980
Simon Matthew Rogers
Individual · Notified 26 March 2021
Owns 25–50% of shares
British
Born November 1993
Mariagrazia Sala
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born July 1968 (58)
Former controllers (2)
31 May 2024
Ceased Richard Andrew Dewell — Owns 25–50% of shares
26 March 2021
Ceased Jeremy Richard Turner — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 5 May 2025 | Confirmation statement with updates | 5 March 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 June 2024 | Termination of appointment of a director |
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