Active
Company Information for SIGMA PROPERTY CO. LIMITED
BURNEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS,
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Company Registration Number
08145500
Private Limited Company
Active |
Company Name | ||
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SIGMA PROPERTY CO. LIMITED | ||
Legal Registered Office | ||
BURNEY COURT 113 MANOR ROAD CHIGWELL ESSEX IG7 5PS Other companies in WC1V | ||
Previous Names | ||
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Company Number | 08145500 | |
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Company ID Number | 08145500 | |
Date formed | 2012-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB315367410 |
Last Datalog update: | 2023-10-07 15:40:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAREN BURNEY |
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MARK ANTONI HALAMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
NATALIE DEBRA SPURLING |
Director | ||
MARK TANN |
Company Secretary | ||
MARK ROBERT TANN |
Director | ||
ROISIN MARIA DUNNE |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGMA KETTERING LIMITED | Director | 2016-03-01 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
5XM FINANCE AND CONSULTING LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
4XM CONSULTING LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
IMPACT DEVELOPMENTS ROMFORD LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
IMPACT DEVELOPMENTS ROMFORD 1 LTD | Director | 2016-06-06 | CURRENT | 2016-03-15 | Active | |
SIGMA KETTERING LIMITED | Director | 2016-01-04 | CURRENT | 2011-02-18 | Active - Proposal to Strike off | |
5XM LIMITED | Director | 2009-04-29 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 081455000015 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000015 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000014 | |
PSC04 | Change of details for Mr Daren Burney as a person with significant control on 2021-01-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000013 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000010 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN BURNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000003 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM 115B Drysdale Street London N1 6nd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000009 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000003 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAREN BURNEY | |
RES15 | CHANGE OF NAME 31/03/2016 | |
CERTNM | COMPANY NAME CHANGED SIGMA (MARLBOROUGH) LTD CERTIFICATE ISSUED ON 01/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O PJ MARKS & CO. LTD 114-116 CURTAIN ROAD LONDON EC2A 3AH | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081455000001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE SPURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK TANN | |
AP01 | DIRECTOR APPOINTED MRS NATALIE DEBRA SPURLING | |
AP01 | DIRECTOR APPOINTED MARK ANTONI HALAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TANN | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM LONGCROFT HOUSE 2-8 VICTORIA AVENUE BISHOPGATE LONDON EC2M 4NS | |
AP01 | DIRECTOR APPOINTED MARK ROBERT TANN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 23 LONGBRIDGE ROAD BARKING ESSEX IG11 8TN | |
AP03 | SECRETARY APPOINTED MARK TANN | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE | |
AP01 | DIRECTOR APPOINTED ROISIN MARIA DUNNE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-17 | £ 997,189 |
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Creditors Due Within One Year | 2012-07-17 | £ 958,626 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA PROPERTY CO. LIMITED
Called Up Share Capital | 2012-07-17 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-07-17 | £ 16,927 |
Current Assets | 2012-07-17 | £ 16,927 |
Fixed Assets | 2012-07-17 | £ 1,956,733 |
Shareholder Funds | 2012-07-17 | £ 17,845 |
Tangible Fixed Assets | 2012-07-17 | £ 1,956,733 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SIGMA PROPERTY CO. LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |