Sigrist Square Freehold Limited

Company Name	Sigrist Square Freehold Limited
Company Status	Active
Company Number	05841337
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Margaretha Maria Van Der Riet
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	06 July 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	PO Box 332 Church Street Hampton TW12 9DJ

Director Name	Mr Winston Walter Windsor
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 July 2012(6 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Retired Co Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 332 Church Street Hampton TW12 9DJ

Director Name	Mr Joseph William Banin
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	54 Sigrist Square Kingston Upon Thames KT2 6JY

Director Name	Mr John Tsirkou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	55 Kentish Town Road London NW1 8NX

Director Name	Mr John Walton
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years after company formation)
Appointment Duration	7 years (resigned 24 June 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Sigrist Square Canbury Park Road Kingston Upon Thames Surrey KT2 6JT

Secretary Name	Mr Alvin Lennard
Nationality	British
Status	Resigned
Appointed	10 June 2008(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	7 Ludlow Way London N2 0JZ

Director Name	Christian Petrou
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(6 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 332 Church Street Hampton TW12 9DJ

Director Name	Mrs Lynda Moira Clark
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Tudor Road Hampton Middlesex TW12 2NF

Director Name	Mr John Tsirkou
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2017(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	PO Box 332 Church Street Hampton TW12 9DJ

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	55 Kentish Town Road London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

13 July 2020	Termination of appointment of Christian Petrou as a director on 9 July 2020 (1 page)
13 July 2020	Cessation of Christian Petrou as a person with significant control on 9 July 2020 (1 page)
25 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 May 2020	Director's details changed for Mr Winston Walter Windsor on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr John Tsirkou on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Mr John Tsirkou on 19 May 2020 (2 pages)
19 May 2020	Change of details for Mr Christian Petrou as a person with significant control on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Christian Petrou on 19 May 2020 (2 pages)
19 May 2020	Director's details changed for Ms Margaretha Maria Van Der Riet on 19 May 2020 (2 pages)
22 April 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2019	Confirmation statement made on 6 June 2019 with updates (9 pages)
8 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 July 2018	Confirmation statement made on 6 June 2018 with updates (8 pages)
4 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 June 2017	Registered office address changed from C/O Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6rd to PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr John Tsirkou as a director on 28 May 2017 (2 pages)
6 June 2017	Registered office address changed from C/O Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6rd to PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ on 6 June 2017 (1 page)
6 June 2017	Appointment of Mr John Tsirkou as a director on 28 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 59 (11 pages)
5 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 59 (11 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Termination of appointment of John Walton as a director on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of John Walton as a director on 24 June 2015 (1 page)
22 June 2015	Termination of appointment of Alvin Lennard as a secretary on 31 October 2014 (1 page)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 59 (11 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 59 (11 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 59 (11 pages)
22 June 2015	Termination of appointment of Alvin Lennard as a secretary on 31 October 2014 (1 page)
4 September 2014	Registered office address changed from 7 Ludlow Way Hampstead Garden Suburb London N2 0JZ to C/O Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 7 Ludlow Way Hampstead Garden Suburb London N2 0JZ to C/O Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from 7 Ludlow Way Hampstead Garden Suburb London N2 0JZ to C/O Invest2Let 101 Green Street Sunbury-on-Thames Middlesex TW16 6RD on 4 September 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 59 (12 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 59 (12 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 59 (12 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
5 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (12 pages)
14 February 2013	Termination of appointment of Lynda Clark as a director (2 pages)
14 February 2013	Termination of appointment of Lynda Clark as a director (2 pages)
15 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
15 January 2013	Current accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 January 2013	Appointment of Mrs Lynda Moira Clark as a director (3 pages)
10 January 2013	Appointment of Mrs Lynda Moira Clark as a director (3 pages)
30 July 2012	Appointment of Ms Margaretha Maria Van Der Riet as a director (5 pages)
30 July 2012	Appointment of Christian Petrou as a director (5 pages)
30 July 2012	Appointment of Winston Walter Windsor as a director (4 pages)
30 July 2012	Appointment of Winston Walter Windsor as a director (3 pages)
30 July 2012	Appointment of Christian Petrou as a director (5 pages)
30 July 2012	Appointment of Ms Margaretha Maria Van Der Riet as a director (5 pages)
30 July 2012	Appointment of Winston Walter Windsor as a director (3 pages)
16 July 2012	Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL on 16 July 2012 (2 pages)
16 July 2012	Registered office address changed from 51 High Street Leiston Suffolk IP16 4EL on 16 July 2012 (2 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
25 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Secretary's details changed for Alwin Lennard on 1 June 2010 (1 page)
16 June 2010	Director's details changed for John Walton on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Alwin Lennard on 1 June 2010 (1 page)
16 June 2010	Director's details changed for John Walton on 1 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Alwin Lennard on 1 June 2010 (1 page)
16 June 2010	Director's details changed for John Walton on 1 June 2010 (2 pages)
16 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
2 July 2009	Return made up to 08/06/09; full list of members (3 pages)
28 July 2008	Capitals not rolled up (2 pages)
28 July 2008	Capitals not rolled up (2 pages)
24 July 2008	Return made up to 08/06/08; no change of members (4 pages)
24 July 2008	Return made up to 08/06/08; no change of members (4 pages)
17 July 2008	Appointment terminated director aci directors LIMITED (1 page)
17 July 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
17 July 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
17 July 2008	Appointment terminated director aci directors LIMITED (1 page)
14 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 June 2008	Secretary appointed alwin lennard (2 pages)
24 June 2008	Secretary appointed alwin lennard (2 pages)
24 June 2008	Director appointed john walton (2 pages)
24 June 2008	Director appointed john walton (2 pages)
16 July 2007	Return made up to 08/06/07; full list of members (7 pages)
16 July 2007	Return made up to 08/06/07; full list of members (7 pages)
8 June 2006	Incorporation (16 pages)
8 June 2006	Incorporation (16 pages)

Sigrist Square Freehold Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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