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Home > England & Wales Companies > SIGMA PROPERTY CO. LIMITED
Company Information for

SIGMA PROPERTY CO. LIMITED

BURNEY COURT, 113 MANOR ROAD, CHIGWELL, ESSEX, IG7 5PS,
Company Registration Number
08145500
Private Limited Company
Active

Company Overview

About Sigma Property Co. Ltd
SIGMA PROPERTY CO. LIMITED was founded on 2012-07-17 and has its registered office in Chigwell. The organisation's status is listed as "Active". Sigma Property Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGMA PROPERTY CO. LIMITED
 
Legal Registered Office
BURNEY COURT
113 MANOR ROAD
CHIGWELL
ESSEX
IG7 5PS
Other companies in WC1V
 
Previous Names
SIGMA (MARLBOROUGH) LTD01/04/2016
Filing Information
Company Number 08145500
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA PROPERTY CO. LIMITED
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Company Officers of SIGMA PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
DAREN BURNEY
Director 2016-03-01
MARK ANTONI HALAMA
Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
Company Secretary 2013-03-01 2015-06-25
NATALIE DEBRA SPURLING
Director 2013-02-28 2013-04-05
MARK TANN
Company Secretary 2012-11-14 2013-02-08
MARK ROBERT TANN
Director 2012-11-14 2013-02-08
ROISIN MARIA DUNNE
Director 2012-08-14 2012-11-05
BARRY CHARLES WARMISHAM
Director 2012-07-17 2012-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN BURNEY SIGMA KETTERING LIMITED Director 2016-03-01 CURRENT 2011-02-18 Active - Proposal to Strike off
MARK ANTONI HALAMA 5XM FINANCE AND CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active
MARK ANTONI HALAMA 4XM CONSULTING LTD Director 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
MARK ANTONI HALAMA IMPACT DEVELOPMENTS ROMFORD LTD Director 2016-06-28 CURRENT 2016-06-28 Active
MARK ANTONI HALAMA IMPACT DEVELOPMENTS ROMFORD 1 LTD Director 2016-06-06 CURRENT 2016-03-15 Active
MARK ANTONI HALAMA SIGMA KETTERING LIMITED Director 2016-01-04 CURRENT 2011-02-18 Active - Proposal to Strike off
MARK ANTONI HALAMA 5XM LIMITED Director 2009-04-29 CURRENT 1997-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 081455000015
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000015
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000011
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000011
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000014
2021-01-28PSC04Change of details for Mr Daren Burney as a person with significant control on 2021-01-28
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000012
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000013
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000012
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000011
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000010
2018-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAREN BURNEY
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000003
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 115B Drysdale Street London N1 6nd England
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000001
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000004
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000005
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081455000002
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000006
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000007
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000008
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000009
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21SH0121/12/16 STATEMENT OF CAPITAL GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000005
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000004
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000003
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02AP01DIRECTOR APPOINTED MR DAREN BURNEY
2016-04-01RES15CHANGE OF NAME 31/03/2016
2016-04-01CERTNMCOMPANY NAME CHANGED SIGMA (MARLBOROUGH) LTD CERTIFICATE ISSUED ON 01/04/16
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O PJ MARKS & CO. LTD 114-116 CURTAIN ROAD LONDON EC2A 3AH
2015-08-29LATEST SOC29/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-29AR0117/07/15 FULL LIST
2015-06-25TM02APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED
2015-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2015 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0117/07/14 FULL LIST
2014-04-17AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0117/07/13 FULL LIST
2013-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000002
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081455000001
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE SPURLING
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY MARK TANN
2013-03-13AP01DIRECTOR APPOINTED MRS NATALIE DEBRA SPURLING
2013-03-05AP01DIRECTOR APPOINTED MARK ANTONI HALAMA
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK TANN
2013-03-05AP04CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2013 FROM LONGCROFT HOUSE 2-8 VICTORIA AVENUE BISHOPGATE LONDON EC2M 4NS
2013-01-09AP01DIRECTOR APPOINTED MARK ROBERT TANN
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 23 LONGBRIDGE ROAD BARKING ESSEX IG11 8TN
2012-12-18AP03SECRETARY APPOINTED MARK TANN
2012-11-14TM02TERMINATE SEC APPOINTMENT
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN DUNNE
2012-08-30AP01DIRECTOR APPOINTED ROISIN MARIA DUNNE
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SIGMA PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-06 Outstanding HSBC BANK PLC
2017-01-06 Outstanding HSBC BANK PLC
2017-01-06 Outstanding HSBC BANK PLC
2017-01-06 Outstanding HSBC BANK PLC
2016-07-25 Satisfied BARCLAYS BANK PLC
2016-07-05 Satisfied BARCLAYS BANK PLC
2016-06-27 Satisfied BARCLAYS BANK PLC
2013-06-27 Satisfied BARCLAYS BANK PLC
2013-06-13 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-17 £ 997,189
Creditors Due Within One Year 2012-07-17 £ 958,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of SIGMA PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA PROPERTY CO. LIMITED
Trademarks
We have not found any records of SIGMA PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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