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S.y. Properties Limited, N14 7DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S.Y. PROPERTIES LIMITED

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

This company is commonly known as S.y. Properties Limited. The company was founded 29 years ago and was given the registration number 03025045. The firm's registered office is in LONDON. You can find them at 18 Raith Avenue, Southgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S.Y. PROPERTIES LIMITED
Company Number:03025045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Raith Avenue, Southgate, London, N14 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Raith Avenue, Southgate, London, N14 7DU

Secretary22 February 1995Active
18 Raith Avenue, Southgate, London, N14 7DU

Director19 November 1998Active
18 Raith Avenue, Southgate, London, N14 7DU

Director19 November 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 February 1995Active
116, The Fairway, London, England, N14 4NN

Director15 February 2019Active
48, Arlington Road, Southgate, London, N14 5AS

Director22 February 1995Active
18 Raith Avenue, Southgate, London, N14 7DU

Director22 February 1995Active

People with Significant Control

Mrs Haroulla Neophytou
Notified on:16 February 2024
Status:Active
Date of birth:March 1951
Nationality:British
Address:18 Raith Avenue, London, N14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Procopis Neophytou
Notified on:30 June 2016
Status:Active
Date of birth:December 1945
Nationality:British
Address:18 Raith Avenue, London, N14 7DU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-16Persons with significant control

Notification of a person with significant control.

Download
2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Officers

Change person secretary company with change date.

Download
2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-25Mortgage

Mortgage satisfy charge full.

Download
2020-03-25Mortgage

Mortgage satisfy charge full.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-25Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-03Officers

Termination director company with name termination date.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Officers

Appoint person director company with name date.

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2018-12-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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