Siesta Properties Limited in London, N16 9JU

Description

Data updated on: 01-11-2023

This company is situated in London under the following Company Registration No.: 01671468. This company was set up in 1982. The main office of the company is situated at 149 Albion Road . The zip code for this address is N16 9JU. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Its most recent financial reports describe the period up to December 31, 2021 and the most recent confirmation statement was filed on June 15, 2023.

At the moment, there’s a single director in the company: Abraham S. (since 2017-02-28). Since 2002-09-05 Mordechi S., had been performing the duties for the business till the resignation in 2022. In addition a different director, namely Malke S. gave up the position on 2017-02-23.

The companies that control this firm are: Ringtrop Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Albion Road, N16 9JU and was registered as a PSC under the registration number 01359388.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-29	2013-12-29	2014-12-29	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-73 969	-73 999	-66 040	-50 971	-367 298	-208 317

Balance Sheet
Current Assets	27 772	27 431	33 482	27 948	56 168	55 733	41 421	41 359	39 048	37 592	39 591	37 543
Net Assets Liabilities						203 033	205 437	220 431	230 361	254 847	250 725	250 733
Cash Bank In Hand	1 354	1 013	7 064	1 530	435
Debtors	26 418	26 418	26 418	26 777	26 752
Intangible Fixed Assets	105	105	105	105	105
Net Assets Liabilities Including Pension Asset Liability	-73 969	-73 999	-66 040	-111 087	-201 867	-208 317
Tangible Fixed Assets	319 019	319 019	319 019	354 519	300 210

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-74 069	-74 099	-66 140	-51 071	-367 398
Shareholder Funds	-73 969	-73 999	-66 040	-50 971	-367 298	-208 317

Other Financial Data
Average Number Employees During Period								1	1
Creditors						604 448	610 173	404 483	421 184	396 638	401 668	412 568
Fixed Assets	319 124	319 124	319 124	546 485	363 314	363 314	363 315	363 315	363 315	363 315	363 315	363 315
Net Current Assets Liabilities	-333 008	-335 449	-329 926	-657 572	-667 613	-571 631	568 752	363 124	380 351	359 046	362 077	375 025
Total Assets Less Current Liabilities	-13 884	-16 325	-10 802	-111 087	-367 298	-208 317	205 437	208 931	17 036	4 269	1 238	11 710
Creditors Due After One Year	60 085	57 674	55 238	58 976
Creditors Due Within One Year	360 780	362 880	363 408	374 567	694 800	627 364
Intangible Fixed Assets Cost Or Valuation	105	105	105	105	105
Tangible Fixed Assets Additions				747 500
Tangible Fixed Assets Cost Or Valuation	319 019	319 019	319 019	546 380	300 210
Tangible Fixed Assets Disposals				712 000	246 170

Company staff

Abraham S.

Role: Secretary

Appointed: 28 February 2017

Latest update: 7 January 2024

Abraham S.

Role: Director

Appointed: 28 February 2017

Latest update: 7 January 2024

Mordechi S.

Role: Director

Appointed: 05 September 2002

Resigned: 01 June 2022

Latest update: 7 January 2024

Malka S.

Role: Secretary

Appointed: 01 August 2002

Resigned: 23 February 2017

Latest update: 7 January 2024

Malke S.

Role: Director

Appointed: 01 January 2002

Resigned: 23 February 2017

Latest update: 7 January 2024

Jacob S.

Role: Director

Appointed: 15 June 1991

Resigned: 01 August 2002

Latest update: 7 January 2024

Wolf A.

Role: Secretary

Appointed: 15 June 1991

Resigned: 01 August 2002

Latest update: 7 January 2024

People with significant control

Ringtrop Ltd

Address: 149 Albion Road, London, N16 9JU, England

Legal authority Companies Act

Legal form Company

Country registered United Kingdom

Place registered England

Registration number 01359388

Notified on 1 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Abraham S.

Notified on 28 February 2017

Ceased on 1 September 2023

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	25 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	29 June 2024
Confirmation statement last made up date	15 June 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-29
Date Approval Accounts	2 September 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2012-12-30
End Date For Period Covered By Report	2013-12-29
Date Approval Accounts	8 September 2014
Annual Accounts 30 August 2015
Start Date For Period Covered By Report	2013-12-30
End Date For Period Covered By Report	2014-12-29
Date Approval Accounts	30 August 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report	2014-12-30
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	25 August 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Siesta Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Abraham S.

Abraham S.

Mordechi S.

Malka S.

Malke S.

Jacob S.

Wolf A.

People with significant control

Ringtrop Ltd

Abraham S.

Accounts Documents

Company filings

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