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SIYANI INVESTMENTS LTD

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

This company is commonly known as Siyani Investments Ltd. The company was founded 11 years ago and was given the registration number 08206875. The firm's registered office is in LONDON. You can find them at Alpha House 646c, Kingsbury Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SIYANI INVESTMENTS LTD
Company Number:08206875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Alpha House 646c, Kingsbury Road, London, NW9 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director07 September 2012Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director07 September 2012Active

People with Significant Control

Mrs Harsha Siyani
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nitesh Shivji Siyani
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-10Accounts

Accounts with accounts type micro entity.

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2023-11-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-02-05Accounts

Accounts with accounts type micro entity.

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2022-01-22Accounts

Change account reference date company previous shortened.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change person director company with change date.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-12-28Address

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

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-02-18Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-07-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-06-04Accounts

Change account reference date company previous extended.

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