Introduction
Watch Company
S
SYDENHAM ESTATES LIMITED
SYDENHAM ESTATES LIMITED is an active company incorporated on 6 April 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SYDENHAM ESTATES LIMITED was registered 25 years ago.(SIC: 68209)
Status
active
Active since 25 years ago
Company No
03966487
LTD Company
Age
25 Years
Incorporated 6 April 2000
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 13 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
Unit 3 Edge Business Centre Humber Road London, NW2 6EW,
Previous Addresses
6 Well Street London E9 7PX
From: 6 April 2000To: 6 May 2016
5 key events • 2000 - 2016
Funding Officers Ownership
Company Founded
Apr 00
Incorporation Company
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLEIER, Norman
ActiveEdge Business Centre, LondonNW2 6EW
Secretary
Appointed 11 Apr 2000
BLEIER, Norman
Edge Business Centre, LondonNW2 6EW
Secretary
11 Apr 2000
Active
BLEIER, Joshua
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Director
Appointed 11 Apr 2000
BLEIER, Joshua
Edge Business Centre, LondonNW2 6EW
Born July 1951
Director
11 Apr 2000
Active
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 06 Apr 2000
Resigned 06 Apr 2000
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
06 Apr 2000
Resigned 06 Apr 2000
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 06 Apr 2000
Resigned 06 Apr 2000
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
06 Apr 2000
Resigned 06 Apr 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joshua Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Joshua Bleier
Edge Business Centre, LondonNW2 6EW
Born July 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Norman Bleier
ActiveEdge Business Centre, LondonNW2 6EW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Norman Bleier
Edge Business Centre, LondonNW2 6EW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
24 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2016
12 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2016
6 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2016