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SYDNEY PROPERTIES LIMITED

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

This company is commonly known as Sydney Properties Limited. The company was founded 10 years ago and was given the registration number 08827334. The firm's registered office is in ILFORD. You can find them at 976 Eastern Avenue, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SYDNEY PROPERTIES LIMITED
Company Number:08827334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:976 Eastern Avenue, Ilford, England, IG2 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
976, Eastern Avenue, Ilford, England, IG2 7JD

Director27 April 2023Active
976, Eastern Avenue, Ilford, England, IG2 7JD

Director05 November 2019Active
443, Aldborough Road South, Ilford, England, IG3 8JN

Director01 June 2014Active
104-106, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ

Director30 December 2013Active
104-106, Cranbrook Road, Ilford, United Kingdom, IG1 4LZ

Corporate Director30 December 2013Active

People with Significant Control

Mr Shanmuganaathan Sivagugaraajah
Notified on:15 October 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:976, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mahendran Jeyanthiran
Notified on:28 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:976, Eastern Avenue, Ilford, England, IG2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shanmuganaathan Sivagugaraajah
Notified on:28 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:104-106, Cranbrook Road, Ilford, IG1 4LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-06-14Capital

Capital allotment shares.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-10Capital

Capital allotment shares.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-30Mortgage

Mortgage satisfy charge full.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-14Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-05Capital

Capital allotment shares.

Download
2021-01-05Officers

Change person director company with change date.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-13Persons with significant control

Change to a person with significant control.

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2020-07-10Persons with significant control

Change to a person with significant control.

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