Syon Properties Limited, London
Syon Properties Limited is a private limited company. Registered at 54 Uxbridge Road, Shepherds Bush, London W12 8LP, this 12 years old company was incorporated on 2011-10-13 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "hotels and similar accommodation" (Standard Industrial Classification: 55100).2 directors can be found in the company: Eshaal K. (appointed on 10 July 2023), Nawaz K. (appointed on 01 July 2017).
| About | |
|---|---|
| Name: Syon Properties Limited | |
| Number: 07809567 | |
| Incorporation date: 2011-10-13 | |
| End of financial year: 31 December |
| Address: |
54 Uxbridge Road Shepherds Bush London W12 8LP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation |
Company staff
People with significant control
Nawaz K.
1 August 2021
| Nature of control: |
75,01-100% shares |
Mabear Holdings Limited
15 October 2017 - 1 August 2021
| Address | 10 Hartsbourne Road, Bushey Heath, Bushey, WD23 1JH, England |
| Legal authority | Companies Act 2016 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Registry |
| Registration number | 07898593 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Salman S.
6 April 2016 - 1 May 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-12-31 | 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 |
| Current Assets | 282,889 | 679,771 | 747,669 | 614,340 | 645,544 | 825,267 | 766,904 | 1,450,837 | 1,335,176 | 617,851 | 129,343 |
| Fixed Assets | 2,234,304 | 2,914,429 | - | - | 3,118,364 | 3,103,752 | 3,062,063 | 3,026,627 | - | 3,727,022 | 4,310,019 |
| Total Assets Less Current Liabilities | 2,020,906 | 2,512,228 | 2,793,012 | 2,848,895 | 2,938,979 | 2,947,213 | 2,931,698 | 3,786,492 | 3,850,917 | 3,893,075 | 4,065,516 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 238,112 | 346,604 | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,234,304 | 2,914,429 | 2,971,969 | 3,054,330 | - | - | - | - | - | - | - |
The due date for Syon Properties Limited confirmation statement filing is 2024-10-20. The latest confirmation statement was filed on 2023-10-06. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Nawaz K. that owns over 3/4 of shares. Mabear Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hartsbourne Road, Bushey Heath, WD23 1JH Bushey. Salman S. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, November 2023 | accounts |
Free Download
(7 pages)
|
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