Siyani Investments Ltd

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General information

Name:

Siyani Investments Limited

Office Address:

Alpha House 296 Kenton Road HA3 8DD Harrow

Number: 08206875

Incorporation date: 2012-09-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Siyani Investments Ltd firm has been offering its services for twelve years, having started in 2012. Registered with number 08206875, Siyani Investments is a Private Limited Company with office in Alpha House, Harrow HA3 8DD. This enterprise's SIC and NACE codes are 98000 and their NACE code stands for Residents property management. Siyani Investments Limited released its latest accounts for the financial period up to Friday 30th September 2022. The company's latest annual confirmation statement was filed on Monday 31st October 2022.

In order to satisfy its customers, the following business is consistently led by a number of two directors who are Harsha S. and Nitesh S.. Their successful cooperation has been of extreme importance to the business for twelve years.

Executives who have control over the firm are as follows: Nitesh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harsha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Harsha S.

Role: Director

Appointed: 07 September 2012

Latest update: 9 April 2024

Nitesh S.

Role: Director

Appointed: 07 September 2012

Latest update: 9 April 2024

People with significant control

Nitesh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harsha S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 07 September 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 May 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 07 September 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 July 2015
Annual Accounts 11 November 2015
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 11 November 2015
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

HQ address,
2015

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

HQ address,
2016

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

Accountant/Auditor,
2016 - 2015

Name:

Frasers Young Limited

Address:

Alpha House 646c Kingsbury Road

Post code:

NW9 9HN

City / Town:

Kingsbury

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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