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The Greyhound Sydenham Limited

10468362

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

27 Britton Street, London, EC1M 5UD
Incorporated 08/11/2016

Compliance

Last accounts

30/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

56302
Public houses and bars

Officers

Peter William Mcdonald

director · Since 21/03/2022

British · England · Age 53

James Royston Watson

director · Since 21/03/2022

British · England · Age 56

Former

Garry Christopher Mallen

director · Resigned 21/03/2022

Margaret Mallen

director · Resigned 21/03/2022

Charlotte Dexter

secretary · Resigned 21/03/2022

Persons with Significant Control

The Summit (City) Pub Company Limited

75–100% shares
75–100% votes

27, Britton Street, London, EC1M 5UD

Reg: 09360077 · England & Wales · Private Limited Company

Notified 21/03/2022

Former PSCs

Mr Garry Christopher Mallen

Ceased 21/03/2022

Mrs Margaret Mallen

Ceased 21/03/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2024Registered 26/09/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2024Registered 25/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2017Registered 20/04/2017Satisfied 05/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2017Registered 31/01/2017Satisfied 05/06/2023

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line127 Britton Street
2026-05-11

27 BRITTON STREET

post townLondon
2026-05-11

LONDON

Filing History42 filings

Accounts filed

accounts with accounts type small

22/12/202513 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
MA

memorandum articles

29/09/202421 pages · PDF
RESOLUTIONS

resolution

29/09/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202410 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202410 pages · PDF
Accounts filed

accounts with accounts type small

08/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202311 pages · PDF
DISS40

gazette filings brought up to date

13/06/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
MR04

mortgage satisfy charge full

05/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20224 pages · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
Director resigned

termination director company with name termination date

30/03/20221 page · PDF
PSC02

notification of a person with significant control

30/03/20222 pages · PDF
PSC07

cessation of a person with significant control

30/03/20221 page · PDF
TM02

termination secretary company with name termination date

30/03/20221 page · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
PSC07

cessation of a person with significant control

30/03/20221 page · PDF
Director appointed

appoint person director company with name date

30/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

28/03/20221 page · PDF
SH02

capital alter shares subdivision

17/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20215 pages · PDF
AP03

appoint person secretary company with name date

29/07/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20194 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20183 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20185 pages · PDF
Director details changed

change person director company with change date

05/11/20182 pages · PDF
Director details changed

change person director company with change date

02/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/04/20179 pages · PDF
Accounts date changed

change account reference date company current shortened

23/02/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/20175 pages · PDF
Incorporated

incorporation company

08/11/201630 pages · PDF