Menna Overview
Here’s a quick overview of SYLVANUS HOUSE LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2021.
SYLVANUS HOUSE LTD
- Company statusactive
- Company No13166422
- Age5 years 10 months Incorporated 29 January 2021
- Officers2
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
SYLVANUS HOUSE LTD is an active company incorporated on 29 January 2021 and based in Gerrards Cross, Buckinghamshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 09 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Nov 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 27 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Paul Michael | director | May 1986 | 29 Jan 2021 |
| SIMPSON, Alan Jonathan | director | Oct 1966 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Jonathan Simpson | Oct 1966 | 18 Jun 2025 |
| Mr Paul Michael Hamilton | May 1986 | 15 May 2025 |
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Here’s a quick overview of SYLVANUS HOUSE LTD 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2021.