| Company Name | Sirius Property Investments Limited |
|---|---|
| Director | Frederick William Scarborough |
| Company Status | Active |
| Company Number | 01978498 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Frederick William Scarborough |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Estate Agent & Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | No 6 45 Connaught Square London W2 2HL |
| Secretary Name | Mrs Karen Toni Scarborough |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | No 6 45 Connaught Square London W2 2HL |
Contact
| Telephone | 020 77949555 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Summit House 170 Finchley Rd London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50k at £1 | Frederick William Scarborough 100.00% Ordinary |
|---|---|
| 1 at £1 | Frederick William Scarborough & Karen Toni Scarborough 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,405,342 |
| Cash | £1,891 |
| Current Liabilities | £51,947 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Charges
| 6 August 2003 | Delivered on: 14 August 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6, 45 connaught square london W2 2HL t/n NGL328081 and all fixtures which are now or any future time affixed to it. Outstanding |
|---|---|
| 18 December 2002 | Delivered on: 7 January 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First and second floor maisonette 10 stanhope place london. Outstanding |
| 6 November 2002 | Delivered on: 9 November 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat c 33 rosary gardens london SW7 4NQ t/no NGL339863. Outstanding |
| 29 December 2000 | Delivered on: 4 January 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Outstanding |
| 29 December 2000 | Delivered on: 4 January 2001 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee including an advance of £191,250.00 and any further advances. Particulars: 1ST floor flat,4 radnor lodge,sussex place,london W2. Outstanding |
| 7 December 2000 | Delivered on: 13 December 2000 Satisfied on: 21 June 2002 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: £202,500 and all other monies due or to become due from the company to the chargee. Particulars: The property known as flat 2, 5 roland gardens london SW7 title number NGL293707. Fully Satisfied |
Filing History
| 17 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 14 December 2018 with updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (14 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 December 2013 | Secretary's details changed for Mrs Karen Toni Scarborough on 1 January 2011 (1 page) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Secretary's details changed for Mrs Karen Toni Scarborough on 1 January 2011 (1 page) |
| 17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Director's details changed for Mr Frederick William Scarborough on 1 January 2011 (2 pages) |
| 17 December 2013 | Secretary's details changed for Mrs Karen Toni Scarborough on 1 January 2011 (1 page) |
| 17 December 2013 | Director's details changed for Mr Frederick William Scarborough on 1 January 2011 (2 pages) |
| 17 December 2013 | Director's details changed for Mr Frederick William Scarborough on 1 January 2011 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 July 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
| 27 July 2012 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick William Scarborough on 14 December 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Frederick William Scarborough on 14 December 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 3 January 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 16 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 November 2004 | £ ic 700000/50000 31/12/03 £ sr 650000@1=650000 (1 page) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Resolutions
|
| 17 November 2004 | £ ic 700000/50000 31/12/03 £ sr 650000@1=650000 (1 page) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 February 2003 | Return made up to 14/12/01; full list of members; amend (6 pages) |
| 7 February 2003 | Return made up to 14/12/00; full list of members; amend (6 pages) |
| 7 February 2003 | Return made up to 14/12/00; full list of members; amend (6 pages) |
| 6 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 6 February 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 7 January 2003 | Particulars of mortgage/charge (5 pages) |
| 7 January 2003 | Particulars of mortgage/charge (5 pages) |
| 9 November 2002 | Particulars of mortgage/charge (5 pages) |
| 9 November 2002 | Particulars of mortgage/charge (5 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 4 January 2001 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Particulars of mortgage/charge (3 pages) |
| 13 December 2000 | Particulars of mortgage/charge (3 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 January 2000 | Ad 26/03/99--------- £ si 699998@1 (2 pages) |
| 12 January 2000 | Ad 26/03/99--------- £ si 699998@1 (2 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 February 1999 | Nc inc already adjusted 11/12/98 (1 page) |
| 16 February 1999 | Nc inc already adjusted 11/12/98 (1 page) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 17 December 1998 | Company name changed william scarborough & co. Limite d\certificate issued on 18/12/98 (2 pages) |
| 17 December 1998 | Company name changed william scarborough & co. Limite d\certificate issued on 18/12/98 (2 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 15 April 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 15 April 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 27 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 25 February 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 25 February 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 January 1986 | Incorporation (16 pages) |
| 16 January 1986 | Incorporation (16 pages) |