Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
19 Sycamore Gardens W6 Limited
- Incorporated
- 26 May 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Anne Gisele Marie-Louise LovettElif Meral Demur
- Owned by
- Anne Gisele Marie-Louise LovettWilliam O'NeillElif Meral Demur
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19C Sycamore GardensSycamore GardensLondonW6 0AP
Officers 3 active
Officer details are public data from the Companies House register.
Lovett, Anne Gisele Marie-Louise
Director · Appointed 19 May 2023
French
Born October 1979 (47)
Demur, Elif Meral
Director · Appointed 3 February 2019
British
Born August 1984 (42)
Director · Appointed 4 February 2012
British
Born August 1955 (71)
Officer history (7 former)
19 May 2023
Resigned Cuming, Katherine Beatrix as Director
19 May 2023
Appointed Lovett, Anne Gisele Marie-Louise as Director
3 February 2019
3 February 2019
Resigned Dalrymple, Harriet Isabel Cullen as Director
3 February 2019
Appointed Demur, Elif Meral as Director
3 February 2019
Appointed Cuming, Katherine Beatrix as Director
3 February 2019
27 February 2017
Appointed Dalrymple, Harriet Isabel Cullen as Director
6 February 2012
Resigned Bates, Michael as Director
4 February 2012
4 February 2012
26 May 2006
26 May 2006
26 May 2006
Appointed Bates, Michael as Director
26 May 2006
26 May 2006
26 May 2006
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anne Gisele Marie-Louise Lovett
Individual · Notified 19 May 2023
Owns 25–50% of shares
French
Born October 1979 (47)
William O'Neill
Individual · Notified 3 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1986 (40)
Elif Meral Demur
Individual · Notified 3 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Former controllers (4)
19 May 2023
Ceased Katherine Beatrix Cuming — Owns 25–50% of shares
3 February 2019
Ceased Harriet Isabel Cullen Dalyrmple — Owns 25–50% of shares
3 February 2019
Ceased Francis Laurie Drake — Owns 25–50% of shares
3 February 2019
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £31,773
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,773 | £31,773 | £31,773 | £0 | ||
| Current Assets | £0 | £31,773 | £0 | £0 | £31,773 | £31,773 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £31,773 | £0 | £0 | £31,773 | £31,773 |
| Net Assets | £31,773 | £31,773 | £31,773 | £31,773 | £31,773 | £31,773 |
| Shareholder Funds | £31,773 | £31,773 | £31,773 | £31,773 | £31,773 | £31,773 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 28 February 2026 | Micro company accounts | 31 May 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 7 August 2024 | Compulsory strike-off action has been discontinued |
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