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36/38 SYDNEY STREET LIMITED

Company summary

Company number: 02677610
Status: ACTIVE
Incorporated / age: 15 January 199234 years
Registered office: Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Accounts due: 31 December 2027
Confirmation statement due: 18 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 10:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWS, Sarah Elizabeth ACTIVE	Director	25 Nov 2025		United Kingdom	December 1967	Redmain Gill, Redmain, Cockermouth, CA13 OPZ, United Kingdom
LEWIS, Michael Howard ACTIVE	Director	04 Apr 2013		England	August 1966	Flat 4, 38 Sydney Street, Chelsea, London, SW3 6PP, England
COCKLIN, Susan An RESIGNED	Secretary	31 Mar 2000	31 Mar 2007			57 Maroons Way, London, SE6 3QX
HAMMERTON, Stephen, Dr RESIGNED	Secretary	01 Apr 2007	08 Apr 2013			Flat 2, 36-38 Sydney Street, London, SW3 6PP
NICHOLSON, John Philip Hardy RESIGNED	Secretary		10 Aug 1995			Manor Farm, Thurning, Dereham, Norfolk, NR20 5QY
ROUX, Monique RESIGNED	Secretary	30 Mar 1998	31 Mar 2000			Flat 3, 36/38 Sydney Street, London, SW3
ROUX, Monique RESIGNED	Secretary	10 Aug 1995	16 Sep 1997			Flat 5 38 Sydney Street, London, SW3 6PP
SPEIR, Anne RESIGNED	Secretary	16 Sep 1997	30 Mar 1998			17a Eldon Road, London, W8 5PT
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	08 Apr 2013	26 Feb 2020			Kennedy House, 115 Hammersmith Road, London, W14 0QH, England
BAYNHAM, Mark RESIGNED	Director	31 Oct 2006	25 Nov 2025	England	May 1954	Unit 559, 2, Old Brompton Road, London, SW7 3DQ, England
ELDRED, John Anthony Willington RESIGNED	Director	30 Jun 2001	30 Oct 2006		March 1935	Flat 3 36-38 Sydney Street, London, SW3 6PP
GARNETT, Carnocham Peter RESIGNED	Director		30 Jun 2001		February 1931	Quakers Orchard, Peaslake, Surrey, GU5 9QW
HAMMERTON, Stephen, Dr RESIGNED	Director	31 Mar 2000	04 Apr 2013	England	February 1949	Flat 2, 36-38 Sydney Street, London, SW3 6PP
NICHOLSON, John Philip Hardy RESIGNED	Director		10 Aug 1995		September 1947	Manor Farm, Thurning, Dereham, Norfolk, NR20 5QY
ROUX, Monique RESIGNED	Director	10 Aug 1995	31 Mar 2000		August 1941	Flat 5 38 Sydney Street, London, SW3 6PP

LEWIS, Michael Howard ACTIVE
Role: Director
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1966
Address: Flat 4, 38 Sydney Street, Chelsea, London, SW3 6PP, England

COCKLIN, Susan An RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 31 Mar 2007
Address: 57 Maroons Way, London, SE6 3QX

HAMMERTON, Stephen, Dr RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 08 Apr 2013
Address: Flat 2, 36-38 Sydney Street, London, SW3 6PP

NICHOLSON, John Philip Hardy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Aug 1995
Address: Manor Farm, Thurning, Dereham, Norfolk, NR20 5QY

ROUX, Monique RESIGNED
Role: Secretary
Appointed on: 30 Mar 1998
Resigned on: 31 Mar 2000
Address: Flat 3, 36/38 Sydney Street, London, SW3

SPEIR, Anne RESIGNED
Role: Secretary
Appointed on: 16 Sep 1997
Resigned on: 30 Mar 1998
Address: 17a Eldon Road, London, W8 5PT

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 2013
Resigned on: 26 Feb 2020
Address: Kennedy House, 115 Hammersmith Road, London, W14 0QH, England

BAYNHAM, Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 25 Nov 2025
Country of Residence: England
Date of birth: May 1954
Address: Unit 559, 2, Old Brompton Road, London, SW7 3DQ, England

ELDRED, John Anthony Willington RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 30 Oct 2006
Date of birth: March 1935
Address: Flat 3 36-38 Sydney Street, London, SW3 6PP

GARNETT, Carnocham Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Date of birth: February 1931
Address: Quakers Orchard, Peaslake, Surrey, GU5 9QW

HAMMERTON, Stephen, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 04 Apr 2013
Country of Residence: England
Date of birth: February 1949
Address: Flat 2, 36-38 Sydney Street, London, SW3 6PP

NICHOLSON, John Philip Hardy RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Date of birth: September 1947
Address: Manor Farm, Thurning, Dereham, Norfolk, NR20 5QY

ROUX, Monique RESIGNED
Role: Director
Appointed on: 10 Aug 1995
Resigned on: 31 Mar 2000
Date of birth: August 1941
Address: Flat 5 38 Sydney Street, London, SW3 6PP