Sydney Road Properties Ltd is a private limited company registered at 12 Egerton Gardens, London W13 8HQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-29, this 2-year-old company is run by 2 directors.
Director Salil D., appointed on 28 September 2023. Director Bhagyashree D., appointed on 28 September 2023.
The company is classified as "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-06-28 and the due date for the following filing is 2024-07-12. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 12 Egerton Gardens |
| Town | London |
| Post code | W13 8HQ |
| Country of origin | United Kingdom |
| Registration Number | 13483710 |
| Date of Incorporation | Tue, 29th Jun 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 28 September 2023
Position: Director
Appointed: 28 September 2023
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Saga Realty Ltd from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is W. B. Property & Developments Limited that put Elstree as the official address. This PSC has a legal form of "a private 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.
Saga Realty Ltd
12 Egerton Gardens, London, W13 8HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11891801 |
| Notified on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
W. B. Property & Developments Limited
C/O Azr Limited, Catalyst House Catalyst House, Ground Floor, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12188598 |
| Notified on | 29 June 2021 |
| Ceased on | 28 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Current Assets | 1 157 | |
| Net Assets Liabilities | 19 803 | 3 954 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 388 859 | 371 853 |
| Fixed Assets | 367 899 | 367 899 |
| Net Current Assets Liabilities | 387 702 | 371 853 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 157 | |
| Total Assets Less Current Liabilities | 19 803 | 3 954 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Thursday 28th September 2023 filed on: 3rd, October 2023 |
officers | Free Download (1 page) |
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