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SIGMA PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sigma Properties Limited. The company was founded 20 years ago and was given the registration number 05133275. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SIGMA PROPERTIES LIMITED
Company Number:05133275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Secretary19 May 2004Active
PO BOX 233, 1, Colonial Way, North Watofrd, United Kingdom, WD24 4YR

Director19 May 2004Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Director09 July 2004Active
PO BOX 233, 1, Colonial Way, North Watford, United Kingdom, WD24 4YR

Director19 May 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 May 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 May 2004Active

People with Significant Control

Orion Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-26Accounts

Accounts with accounts type small.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-10-07Address

Change registered office address company with date old address new address.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type small.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Change person director company with change date.

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2015-05-28Officers

Change person director company with change date.

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2015-05-27Officers

Change person secretary company with change date.

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2015-05-27Officers

Change person director company with change date.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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