Sirous Real Estates Ltd LONDON


Sirous Real Estates started in year 2008 as Private Limited Company with registration number 06472721. The Sirous Real Estates company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Suite E, 1-3. Postal code: NW6 3BT.

The company has one director. Sirous J., appointed on 15 January 2008. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Aidin F.. There were no ex directors.

Sirous Real Estates Ltd Address / Contact

Office Address Suite E, 1-3
Office Address2 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06472721
Date of Incorporation Tue, 15th Jan 2008
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Sirous J.

Position: Director

Appointed: 15 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2008

Resigned: 15 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 2008

Resigned: 15 January 2008

Aidin F.

Position: Secretary

Appointed: 15 January 2008

Resigned: 23 September 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Sirous J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sirous J.

Notified on 15 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth-16 802-11 187-10 1142 82010 05019 930     
Balance Sheet
Cash Bank On Hand     3 0681 828    
Current Assets353407471 0304 0373 0681 828329596 2453 064112 608
Net Assets Liabilities     19 93030 97931 04243 74549 11314 619
Property Plant Equipment     255 000255 000    
Cash Bank In Hand353407471 0304 0373 068     
Net Assets Liabilities Including Pension Asset Liability-16 802-11 187-10 1142 82017 47819 930     
Tangible Fixed Assets507 465507 465255 000255 000255 000255 000     
Reserves/Capital
Called Up Share Capital100100100100100100     
Profit Loss Account Reserve-16 902-11 287-10 2142 72017 37819 830     
Shareholder Funds-16 802-11 187-10 1142 82010 05019 930     
Other
Total Fixed Assets Cost Or Valuation507 465507 465507 465        
Accrued Liabilities Deferred Income      1    
Average Number Employees During Period        111
Bank Borrowings Overdrafts     213 566213 566    
Corporation Tax Payable     2 4702 762    
Creditors     24 57212 28210 352417 313367 581225 245
Fixed Assets507 465507 465255 000255 000255 000255 000255 000255 000255 0001 029 3151 029 315
Loans From Directors     22 1029 520    
Net Current Assets Liabilities-129 228-123 613-51 548-38 614-23 956-21 504-10 454-10 023-252 286-364 517-112 637
Property Plant Equipment Gross Cost      255 000    
Total Assets Less Current Liabilities378 237383 852203 452216 386223 616233 496244 545244 598433 932664 798916 678
Creditors Due After One Year Total Noncurrent Liabilities395 039395 039395 039        
Creditors Due Within One Year Total Current Liabilities129 581124 020122 587        
Tangible Fixed Assets Cost Or Valuation507 465507 465255 000255 000255 000255 000     
Creditors Due After One Year  213 566213 566213 566213 566     
Creditors Due Within One Year  51 59539 64427 99324 572     
Number Shares Allotted     100     
Par Value Share     1     
Share Capital Allotted Called Up Paid    100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from C/O London Tax Bureau Suite E, 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on Friday 12th January 2024
filed on: 12th, January 2024
Free Download (1 page)

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