Sylvan Close Limited

Active05953686 Private limited company
Incorporated
3 October 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Alireza Taherian
Accounts type
Micro entity
Region
South East
Address
Gralyn
Sylvan Close
Woking
GU22 7DD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2018
British
Born July 1963 (63)
Director · Appointed 26 November 2018
British
Born March 1948 (78)
Director · Appointed 26 November 2018
British
Born May 1951 (75)
Officer history (4 former)
14 February 2019
Resigned Parker, Malcolm as Secretary
28 November 2018
Appointed Allan, Murdo as Director
26 November 2018
Appointed Parker, Malcolm as Director
26 November 2018
Appointed Taherian, Alireza as Director
26 November 2018
Appointed Parker, Malcolm as Secretary
26 November 2018
Resigned Hotston, Christopher Thomas as Secretary
26 November 2018
Resigned Hotston, Pauline as Director
11 January 2010
Appointed Hotston, Christopher Thomas as Secretary
10 January 2010
Resigned Mutter, Margaret as Secretary
3 October 2006
Appointed Mutter, Margaret as Secretary
3 October 2006
Appointed Hotston, Pauline as Director

Ownership 1 active

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

Individual · Notified 10 September 2019
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1951 (75)
Former controllers (1)
26 November 2018
Ceased Pauline Hotston — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£108
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £8 £108 £108 £108 £108 £108 £108
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£6,594£4,084£4,141£4,154£4,434£2,870£2,728
Creditors (< 1 year)£6,486£3,976£4,033£4,046£4,326£2,762£2,720
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£108£108£108£108£108£108£8
Net Assets£108£108£108£108£108£108£8
Shareholder Funds£108£108£108£108£108£108£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates11 September 2026
8 July 2026Micro company accounts31 October 2025
3 November 2025Update to the members' register information on the public register
3 November 2025Confirmation statement with no updates11 September 2025
18 July 2025Micro company accounts31 October 2024
Show all recent filings

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