Sydney Properties Limited, Ilford

Sydney Properties Limited is a private limited company. Registered at 976 Eastern Avenue, Ilford IG2 7JD, the aforementioned 10 years old company was incorporated on 2013-12-30 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in the enterprise: Mahendran J. (appointed on 27 April 2023), Shanmuganaathan S. (appointed on 05 November 2019).
About
Name: Sydney Properties Limited
Number: 08827334
Incorporation date: 2013-12-30
End of financial year: 31 December
 
Address: 976 Eastern Avenue
Ilford
IG2 7JD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
Company staff
People with significant control
Shanmuganaathan S.
15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mahendran J.
28 July 2016 - 5 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Shanmuganaathan S.
28 July 2016 - 1 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 19,500 3,366 78,931 2,673 3,754 7,895 5,684 60,501 67,873 65,491
Fixed Assets - 300,000 350,000 650,000 820,663 820,663 893,032 1,007,583 1,015,000 1,064,924
Total Assets Less Current Liabilities 19,500 302,818 427,649 651,747 646,725 650,987 660,076 745,239 731,743 727,038
Intangible Fixed Assets - - 50,000 50,000 - - - - - -
Number Shares Allotted 2 - 2 10 - - - - - -
Shareholder Funds 19,500 174,306 303,925 361,995 - - - - - -
Tangible Fixed Assets - 300,000 300,000 300,000 - - - - - -

The date for Sydney Properties Limited confirmation statement filing is 2024-06-28. The most recent one was filed on 2023-06-14. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Shanmuganaathan S. who owns over 3/4 of shares, 3/4 to full of voting rights. Mahendran J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Shanmuganaathan S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 14th, June 2023 | accounts
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