Sydney Properties Limited

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General information

Name:

Sydney Properties Ltd

Office Address:

976 Eastern Avenue IG2 7JD Ilford

Number: 08827334

Incorporation date: 2013-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sydney Properties came into being in 2013 as a company enlisted under no 08827334, located at IG2 7JD Ilford at 976 Eastern Avenue. The company has been in business for 11 years and its last known status is active. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2022-12-31 is the last time account status updates were filed.

For this particular company, the majority of director's assignments have been done by Mahendran J. and Shanmuganaathan S.. Out of these two managers, Shanmuganaathan S. has supervised company the longest, having been a vital part of officers' team for five years.

Shanmuganaathan S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mahendran J.

Role: Director

Appointed: 27 April 2023

Latest update: 26 April 2024

Shanmuganaathan S.

Role: Director

Appointed: 05 November 2019

Latest update: 26 April 2024

People with significant control

Shanmuganaathan S.
Notified on 15 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mahendran J.
Notified on 28 July 2016
Ceased on 5 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shanmuganaathan S.
Notified on 28 July 2016
Ceased on 1 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 1 February 2015
Start Date For Period Covered By Report 2013-12-30
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 February 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 January 2016
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
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 5 January 2018
Date Approval Accounts 5 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
10
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