SYTMAP PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2024-10-31

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29/05/2529 May 2025 Notification of Mr & Mrs Lebrecht as Trustees as a person with significant control on 2024-09-30

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29/05/2529 May 2025 Change of details for Mr Malcolm Lebrecht as a person with significant control on 2016-08-01

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31/12/2431 December 2024 Confirmation statement made on 2024-12-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Satisfaction of charge 4 in full

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31/07/2431 July 2024 Satisfaction of charge 2 in full

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31/07/2431 July 2024 Satisfaction of charge 1 in full

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31/07/2431 July 2024 Satisfaction of charge 5 in full

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31/07/2431 July 2024 Satisfaction of charge 3 in full

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31/07/2431 July 2024 Satisfaction of charge 6 in full

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03/06/243 June 2024 Total exemption full accounts made up to 2023-10-31

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29/01/2429 January 2024 Confirmation statement made on 2023-12-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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09/07/219 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/06/2026 June 2020 31/10/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 31/10/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 8 BECKET CLOSE WOODFORD GREEN ESSEX IG8 8FG UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/02/1612 February 2016 Annual return made up to 30 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 5 WINDUS ROAD LONDON N16 6UT

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31/12/1431 December 2014 Annual return made up to 30 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/01/149 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/01/1316 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1210 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/12/1030 December 2010 Annual return made up to 30 December 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/12/0930 December 2009 Annual return made up to 30 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEBRECHT / 30/12/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/12/0830 December 2008 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/12/0430 December 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/12/0330 December 2003 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/08/028 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/07/0111 July 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 250-256 ST ANNS ROAD LONDON N15 5BN

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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10/02/9910 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/02/965 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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23/02/9523 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/03/9414 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94

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04/02/944 February 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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31/01/9331 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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08/01/928 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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05/02/915 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/06/9015 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/06/904 June 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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14/03/8914 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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08/06/888 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/05/8824 May 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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05/02/875 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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