Active
Company Information for SIYATTA INVESTMENTS LTD
RUSSELL LODGE, 23A ST. ANDREW'S GROVE, LONDON, N16 5NF,
|
Company Registration Number
04809562
Private Limited Company
Active |
Company Name | |
---|---|
SIYATTA INVESTMENTS LTD | |
Legal Registered Office | |
RUSSELL LODGE 23A ST. ANDREW'S GROVE LONDON N16 5NF Other companies in N16 | |
Company Number | 04809562 | |
---|---|---|
Company ID Number | 04809562 | |
Date formed | 2003-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB830477824 |
Last Datalog update: | 2024-05-05 06:46:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH STERN |
||
CHARLES MARK MARGULIES |
||
RACHEL MARGULIES |
||
JOSEPH STERN |
||
MARK STERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STENCO INVESTMENTS LTD | Company Secretary | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
GRAYS ROAD INVESTMENTS LTD | Company Secretary | 2006-05-30 | CURRENT | 2006-05-25 | Active | |
BMR CHURCHILL LTD | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
MHA BELLWARD (HANWELL) LTD. | Director | 2018-06-05 | CURRENT | 2016-10-26 | Live but Receiver Manager on at least one charge | |
BMR ISLINGTON LTD | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BMR BAGSHOT LTD | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
BMR SHENLEY LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
TILE WORKS LANE LIMITED | Director | 2017-06-27 | CURRENT | 2016-02-01 | Active | |
FRASER PROPERTY LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
GLADESMORE PROPERTIES LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
WESTCROFT INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 2016-12-13 | Active | |
SHILL PROPERTIES LTD | Director | 2016-10-15 | CURRENT | 2016-09-27 | Active | |
NORTH LONDON SCAFFOLD LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
A & T INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
MARG PARTNERSHIP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
MMSM PROPERTY LTD | Director | 2015-06-22 | CURRENT | 2015-06-20 | Active | |
MARG FLEET LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
MEADOWMOOR ESTATES LTD | Director | 2013-09-30 | CURRENT | 2003-09-05 | Active | |
LEKAT LTD | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2014-04-01 | |
GRAYS ROAD INVESTMENTS LTD | Director | 2006-05-30 | CURRENT | 2006-05-25 | Active | |
KINGSBRIDGE LORDSHIP LTD | Director | 2005-12-22 | CURRENT | 2005-12-20 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
QUEENS STATIONERY LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
FLEETKIRK LIMITED | Director | 1995-07-04 | CURRENT | 1995-06-06 | Active | |
HALLSTATE LIMITED | Director | 1995-07-04 | CURRENT | 1995-06-16 | Active | |
NEWPIER CHARITY LIMITED | Director | 1991-03-15 | CURRENT | 1985-03-22 | Active | |
MEADOWMOOR ESTATES LTD | Director | 2016-10-01 | CURRENT | 2003-09-05 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
MARG PARTNERSHIP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
MARG FLEET LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
THE MANOR ROAD FREEHOLD LIMITED | Director | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
NEWPIER CHARITY LIMITED | Director | 1991-06-12 | CURRENT | 1985-03-22 | Active | |
A T.I.M.E. LIMITED | Director | 2017-08-11 | CURRENT | 2008-06-06 | Active | |
ANTONY ESTATES LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
52 HAINAULT ROAD ROMFORD RESIDENTS COMPANY LIMITED | Director | 2016-07-08 | CURRENT | 1992-11-12 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
H & O INVESTMENTS LTD | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
STENCO PRODUCTS LIMITED | Director | 2014-10-27 | CURRENT | 1985-02-11 | Active | |
STENCO INVESTMENTS LTD | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
GRAYS ROAD INVESTMENTS LTD | Director | 2006-05-30 | CURRENT | 2006-05-25 | Active | |
FLEETKIRK LIMITED | Director | 2005-05-31 | CURRENT | 1995-06-06 | Active | |
130 WIGHTMAN ROAD FLAT OWNERS LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
BROOKLYN ESTATES LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-04 | Active | |
SUPER RIBBONS LTD | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
DAYEN ESTATES LTD | Director | 2017-06-28 | CURRENT | 2015-08-27 | Active | |
QUENTA LIMITED | Director | 2016-03-09 | CURRENT | 2016-02-05 | Active | |
STKILDAS ESTATES LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2017-06-13 | |
STENCO PRODUCTS LIMITED | Director | 2014-10-27 | CURRENT | 1985-02-11 | Active | |
Y.M.S. ESTATES LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
MONAF INVESTMENTS LTD | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
STENCO INVESTMENTS LTD | Director | 2006-08-08 | CURRENT | 2006-08-07 | Active | |
130 WIGHTMAN ROAD FLAT OWNERS LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
BROOKLYN ESTATES LIMITED | Director | 2000-09-13 | CURRENT | 2000-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048095620016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048095620018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048095620019 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048095620017 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048095620015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048095620014 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH STERN | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048095620013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048095620012 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Amending 288A charles mark margulies | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM 19 Schonfield Square London N16 0QQ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARGULIES / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARK MARGULIES / 24/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF ASSIGNMENT BY CHARGE OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FULL) | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2013-06-30 | £ 1,153,833 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,199,893 |
Creditors Due After One Year | 2012-06-30 | £ 1,199,893 |
Creditors Due After One Year | 2011-06-30 | £ 1,337,384 |
Creditors Due Within One Year | 2013-06-30 | £ 660,204 |
Creditors Due Within One Year | 2012-06-30 | £ 653,147 |
Creditors Due Within One Year | 2012-06-30 | £ 653,147 |
Creditors Due Within One Year | 2011-06-30 | £ 668,054 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIYATTA INVESTMENTS LTD
Cash Bank In Hand | 2013-06-30 | £ 2,350 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 3,019 |
Cash Bank In Hand | 2012-06-30 | £ 3,019 |
Cash Bank In Hand | 2011-06-30 | £ 2,300 |
Current Assets | 2013-06-30 | £ 180,681 |
Current Assets | 2012-06-30 | £ 188,973 |
Current Assets | 2012-06-30 | £ 188,973 |
Current Assets | 2011-06-30 | £ 214,390 |
Debtors | 2013-06-30 | £ 178,331 |
Debtors | 2012-06-30 | £ 185,954 |
Debtors | 2012-06-30 | £ 185,954 |
Debtors | 2011-06-30 | £ 212,090 |
Secured Debts | 2013-06-30 | £ 736,962 |
Secured Debts | 2012-06-30 | £ 772,771 |
Secured Debts | 2012-06-30 | £ 772,771 |
Secured Debts | 2011-06-30 | £ 885,047 |
Shareholder Funds | 2013-06-30 | £ 166,348 |
Shareholder Funds | 2012-06-30 | £ 136,199 |
Shareholder Funds | 2012-06-30 | £ 136,199 |
Shareholder Funds | 2011-06-30 | £ 99,878 |
Tangible Fixed Assets | 2013-06-30 | £ 1,799,704 |
Tangible Fixed Assets | 2012-06-30 | £ 1,800,266 |
Tangible Fixed Assets | 2012-06-30 | £ 1,800,266 |
Tangible Fixed Assets | 2011-06-30 | £ 1,890,926 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIYATTA INVESTMENTS LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |