Siftlord Securities Limited

Company Name	Siftlord Securities Limited
Director	Jonathan Cyrus Farazmand
Company Status	Active
Company Number	01797658
Category	Private Limited Company
Incorporation Date	6 March 1984(40 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Jonathan Cyrus Farazmand
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 October 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Garage Manager
Country of Residence	England
Correspondence Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG

Secretary Name	Mrs Susan Jane Farazmand
Nationality	British
Status	Current
Appointed	06 October 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG

Director Name	Inigo Frazer Mann
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 7 months after company formation)
Appointment Duration	29 years, 8 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG

Director Name	Mrs Dorothy Marian Frazer Mann
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 7 months after company formation)
Appointment Duration	30 years, 11 months (resigned 18 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG

Director Name	Sara Louise Frazer Mann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(10 years, 9 months after company formation)
Appointment Duration	24 years, 9 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG

Contact

Telephone	020 85414466
Telephone region	London

Location

Registered Address	242a Canbury Park Road Kingston On Thames Surrey KT2 6LG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£528,523
Cash	£422,938
Current Liabilities	£127,129

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

24 May 1993	Delivered on: 3 June 1993 Satisfied on: 11 December 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 242A canbury park road, kingston upon thames, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1987	Delivered on: 4 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 242A, canbury park road lingston-upon-thames london borough of kingston upon thames title no:- sgl 416813. Outstanding
18 September 1984	Delivered on: 28 September 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land hereditaments & premises - 242A canbury park rd kingston-upon-thames surrey title no: sgl 751 and/or proceeds of sale thereof. Outstanding

Filing History

3 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
7 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
24 November 2022	Cessation of Dorothy Frazer Mann as a person with significant control on 18 September 2022 (1 page)
24 November 2022	Termination of appointment of Dorothy Marian Frazer Mann as a director on 18 September 2022 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with updates (4 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
20 January 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
15 June 2021	Cessation of Inigo Frazer Mann as a person with significant control on 11 June 2021 (1 page)
15 June 2021	Termination of appointment of Inigo Frazer Mann as a director on 11 June 2021 (1 page)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
24 February 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 January 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
11 September 2019	Termination of appointment of Sara Louise Frazer Mann as a director on 11 September 2019 (1 page)
27 March 2019	Satisfaction of charge 1 in full (4 pages)
27 March 2019	Satisfaction of charge 2 in full (4 pages)
25 February 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 October 2011	Director's details changed for Mrs Dorothy Marian Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Sara Louise Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Jonathan Cyrus Farazmand on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Jonathan Cyrus Farazmand on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Inigo Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr Jonathan Cyrus Farazmand on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Sara Louise Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Inigo Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Secretary's details changed for Mrs Susan Jane Farazmand on 6 October 2011 (1 page)
26 October 2011	Director's details changed for Mrs Dorothy Marian Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Director's details changed for Sara Louise Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Director's details changed for Inigo Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Mrs Susan Jane Farazmand on 6 October 2011 (1 page)
26 October 2011	Director's details changed for Mrs Dorothy Marian Frazer Mann on 6 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Mrs Susan Jane Farazmand on 6 October 2011 (1 page)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
29 October 2009	Director's details changed for Mr Jonathan Cyrus Farazmand on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Sara Louise Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mrs Dorothy Marian Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Sara Louise Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Cyrus Farazmand on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Inigo Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mrs Dorothy Marian Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Inigo Frazer Mann on 27 October 2009 (2 pages)
29 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
15 December 2008	Return made up to 06/10/08; full list of members (4 pages)
15 December 2008	Return made up to 06/10/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Secretary's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 October 2007	Director's particulars changed (1 page)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
24 November 2006	Return made up to 06/10/06; full list of members (3 pages)
24 November 2006	Return made up to 06/10/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 October 2005	Return made up to 06/10/05; full list of members (8 pages)
13 October 2005	Return made up to 06/10/05; full list of members (8 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
1 October 2004	Return made up to 06/10/04; full list of members (8 pages)
1 October 2004	Return made up to 06/10/04; full list of members (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
30 September 2003	Return made up to 06/10/03; full list of members (8 pages)
30 September 2003	Return made up to 06/10/03; full list of members (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
31 October 2002	Return made up to 06/10/02; full list of members (8 pages)
31 October 2002	Return made up to 06/10/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
24 December 2001	Return made up to 06/10/01; full list of members (7 pages)
24 December 2001	Return made up to 06/10/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
6 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
5 November 1999	Return made up to 06/10/99; full list of members (7 pages)
5 November 1999	Return made up to 06/10/99; full list of members (7 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
18 April 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
23 December 1998	Return made up to 06/10/98; no change of members (4 pages)
23 December 1998	Return made up to 06/10/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1997	Return made up to 06/10/97; no change of members (4 pages)
29 September 1997	Return made up to 06/10/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
25 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 March 1984	Certificate of incorporation (1 page)
6 March 1984	Certificate of incorporation (1 page)

Siftlord Securities Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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