Introduction
Watch Company
S
SYLVANUS HOUSE LTD
SYLVANUS HOUSE LTD is an active company incorporated on 29 January 2021 with the registered office located in Gerrards Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SYLVANUS HOUSE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13166422
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
Queensgate House Cookham Road Bracknell Berkshire RG12 1RB England
From: 29 January 2021To: 11 August 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
28
Description
Type
Date Filed
Document
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
8 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2021