Sire Old Raven Limited is a private limited company situated at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-13, this 5-year-old company is run by 2 directors.
Director William B., appointed on 13 February 2019. Director Christopher B., appointed on 13 February 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-04-12 and the date for the following filing is 2024-04-26. Additionally, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | Bank House |
Office Address2 | 81 St Judes Road |
Town | Englefield Green |
Post code | TW20 0DF |
Country of origin | United Kingdom |
Registration Number | 11309374 |
Date of Incorporation | Fri, 13th Apr 2018 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
Last confirmation statement dated | Wed, 12th Apr 2023 |
The list of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Sas Financing Limited from St Albans, United Kingdom. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stonebridge Investment Holdings Limited that put St Peter Port, Guernsey as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sire Properties Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sas Financing Limited
Verulam Point Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
Legal authority | English |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 11444818 |
Notified on | 13 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Stonebridge Investment Holdings Limited
PO BOX 282 Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 3RH, Guernsey
Legal authority | Guernsey |
Legal form | Limited |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 61650 |
Notified on | 13 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Sire Properties Limited
Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Legal authority | Uk |
Legal form | Limited Company |
Notified on | 13 April 2018 |
Ceased on | 13 February 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2019-03-30 | 2020-03-31 |
Balance Sheet | ||
Cash Bank On Hand | 600 000 | 469 277 |
Current Assets | 677 401 | 469 277 |
Debtors | 77 401 | |
Net Assets Liabilities | 1 975 154 | 1 780 501 |
Other Debtors | 77 401 | |
Other | ||
Amounts Owed To Group Undertakings | 2 397 133 | 2 638 121 |
Bank Borrowings Overdrafts | 2 277 894 | 2 045 000 |
Creditors | 2 877 894 | 2 645 000 |
Investments Fixed Assets | 6 698 916 | 6 721 774 |
Net Current Assets Liabilities | -1 845 868 | -2 296 273 |
Other Creditors | 606 136 | |
Total Assets Less Current Liabilities | 4 853 048 | 4 425 501 |
Accrued Liabilities Deferred Income | 1 500 | 3 580 |
Administrative Expenses | 1 510 | 17 511 |
Bank Borrowings | 120 000 | 120 000 |
Interest Payable Similar Charges Finance Costs | 24 331 | 177 424 |
Investments In Group Undertakings | 6 698 916 | 6 721 774 |
Number Shares Issued Fully Paid | 100 | |
Operating Profit Loss | -516 | -17 229 |
Other Operating Income Format1 | 994 | 282 |
Other Remaining Borrowings | 600 000 | 600 000 |
Par Value Share | 0 | |
Profit Loss | -24 847 | -194 653 |
Profit Loss On Ordinary Activities Before Tax | -24 847 | -194 653 |
Total Borrowings | 124 636 | 123 849 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 10th, October 2023 |
accounts | Free Download (11 pages) |
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