| Company Name | Siviar Limited |
|---|---|
| Director | Simal Vijay Kumar Jetha Shah |
| Company Status | Active |
| Company Number | 10421951 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Simal Vijay Kumar Jetha Shah |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Kimberley House, 31 Burnt Oak Broadway Edgware HA8 5LD |
Location
| Registered Address | Kimberley House, 31 Burnt Oak Broadway Edgware HA8 5LD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 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 | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Charges
| 12 July 2022 | Delivered on: 13 July 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Leasehold property - ground floor 667-673 london road southend-on-sea SS0 9PD - title no: to be allocated. Outstanding |
|---|---|
| 18 May 2022 | Delivered on: 30 May 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: All that the leasehold property situate and known as flat 22 the pinnacle, 59 victoria avenue, southend-on-sea, SS2 6DS. Outstanding |
| 13 November 2018 | Delivered on: 3 December 2018 Persons entitled: Credit Suisse Ag, Paradepl. 8, 8001 Zurich, Switzerland Classification: A registered charge Particulars: Current and future assets, rights and claims in relation to credit suisse bank ag (herein bank); in particular securities portfolio held at the bank, all the assets in all accounts held at the bank, rights and claims from fiduciary investments, precious metal and coin account and including future accessory rights such as interest, dividend payments, subscription rights etc. for a loan of £85,000 from the bank. Outstanding |
| 28 February 2018 | Delivered on: 1 March 2018 Persons entitled: Abn Amro (Channel Islands) Limited Classification: A registered charge Particulars: All that freehold land known as paddock hotel, goodison boulevard, cantley, doncaster (DN4 6NL) registered at the land registry under title number SYK319862. Outstanding |
Filing History
| 3 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 17 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 3 December 2018 | Registration of charge 104219510002, created on 13 November 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with updates (4 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 March 2018 | Memorandum and Articles of Association (25 pages) |
| 1 March 2018 | Registration of charge 104219510001, created on 28 February 2018 (18 pages) |
| 1 February 2018 | Resolutions
|
| 30 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 10 October 2017 with updates (4 pages) |
| 5 April 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 5 April 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|