Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Sycamore House Limited
- Incorporated
- 11 January 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Paul Michael Xiberras
- Accounts type
- Dormant
- Address
- 7 Viceroy LodgeClaremont RoadSurbitonKT6 4RQ
Officers 2 active
Officer details are public data from the Companies House register.
Xiberras, Paul Michael
Secretary · Appointed 1 May 2019
Director · Appointed 1 June 2017
Also at Sycamore Grove Developments Limited (proposed for strike-off)
British
Born February 1970 (56)
Officer history (14 former)
30 October 2026
Resigned Donovan, Mark as Director
19 October 2019
Resigned Xiberras, Valerie Jane as Director
1 June 2019
Resigned Barrett, Simon as Secretary
1 May 2019
Appointed Xiberras, Paul Michael as Secretary
1 September 2017
Appointed Xiberras, Valerie Jane as Director
1 September 2017
1 June 2017
1 January 2017
1 January 2017
Appointed Barrett, Simon as Secretary
1 September 2006
Appointed Donovan, Mark as Director
1 September 2006
Resigned Mcgrath, Shirley Anne as Director
15 July 2005
Resigned Clee, Albert John as Director
23 May 2004
Resigned Tucker, Paul John as Director
7 May 2004
Resigned Doublet, Betty as Director
24 April 2004
Appointed Mcgrath, Shirley Anne as Director
24 April 2004
Resigned Doublet, Denise Elisabeth as Secretary
12 April 2004
30 June 2003
30 June 2003
Resigned Filer, Roberta as Director
17 September 2002
Appointed Doublet, Denise Elisabeth as Secretary
17 September 2002
Resigned Woods, Mary Amanda as Secretary
1 May 2001
Appointed Clee, Albert John as Director
1 May 2001
Appointed Filer, Roberta as Director
14 April 2001
Appointed Woods, Mary Amanda as Secretary
14 April 2001
Appointed Doublet, Betty as Director
14 April 2001
Appointed Tucker, Paul John as Director
15 January 2001
15 January 2001
11 January 2001
11 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Michael Xiberras
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)
Former controllers (1)
1 September 2017
Ceased Paul Michael Xiberras — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Confirmation statement with updates | 16 October 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 16 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 24 July 2025 |
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