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SYNTHESIS REAL ESTATE LIMITED (06368702)

SYNTHESIS REAL ESTATE LIMITED (06368702) is an active UK company. incorporated on 12 September 2007. with registered office in Enfield. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SYNTHESIS REAL ESTATE LIMITED has been registered for 18 years. Current directors include WING, Clifford Donald.

Company Number
06368702
Status
active
Type
ltd
Incorporated
12 September 2007
Age
18 years
Address
41 Walsingham Road, Enfield, EN2 6EY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
WING, Clifford Donald
SIC Codes
64205

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SYNTHESIS REAL ESTATE LIMITED

SYNTHESIS REAL ESTATE LIMITED is an active company incorporated on 12 September 2007 with the registered office located in Enfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SYNTHESIS REAL ESTATE LIMITED was registered 18 years ago.(SIC: 64205)

Status

active

Active since 18 years ago

Company No

06368702

LTD Company

Age

18 Years

Incorporated 12 September 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 17 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)

Next Due

Due by 1 May 2026
For period ending 17 April 2026
Contact
Address

41 Walsingham Road Enfield, EN2 6EY,

Previous Addresses

Suite 2 Unit 1a & 1B Atherstone Barns Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE England
From: 16 May 2018To: 16 May 2023
37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE
From: 12 September 2007To: 16 May 2018
Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Sept 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WING, Clifford Donald

Active
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 12 Sept 2007

WHITE, Richard Edward

Resigned
25b Hathaway Lane, Stratford Upon AvonCV37 9BJ
Secretary
Appointed 12 Sept 2007
Resigned 10 Sept 2008

RWL REGISTRARS LIMITED

Resigned
Regis House, EnfieldEN1 1QU
Corporate secretary
Appointed 12 Sept 2007
Resigned 12 Sept 2007

Persons with significant control

1

Mr Andrea Egger

Active
Walsingham Road, EnfieldEN2 6EY
Born November 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
15 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 September 2010
AR01AR01
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 October 2009
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Legacy
17 October 2008
363aAnnual Return
Legacy
8 October 2008
288bResignation of Director or Secretary
Legacy
13 September 2007
288bResignation of Director or Secretary
Incorporation Company
12 September 2007
NEWINCIncorporation