Sir Ath Limited

DataGardener
sir ath limited
live
Small

Sir Ath Limited

06127445•Private Limited With Share Capital

One Curzon Street, London, W1J5HB
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/02/2007

Company Age

19 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Ath Limited (06127445) is a private limited with share capital incorporated on 26/02/2007 (19 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 26/02/2007
W1J5HB

Financial Overview

Total Assets

£111.45M

Liabilities

£79.70M

Net Assets

£31.75M

Turnover

£5.03M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
martin francis mcgann
director
M
mark andrew stirling
director
M
mark andrew stirling
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2025
Legacy
Category:Accounts
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Legacy
Category:Other
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2022
Legacy
Category:Capital
Date:28-07-2022
Legacy
Category:Insolvency
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Resolution
Category:Resolution
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-09-2014
Memorandum Articles
Category:Incorporation
Date:18-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2014
Change Of Name Notice
Category:Change Of Name
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/10/2025
Latest Accounts31/03/2025

Trading Addresses

8Th Floor, 100 Bishopsgate, London, EC2N4AG
One Curzon Street, London, W1J 5Hb, W1J5HBRegistered

Related Companies

10
a & j mucklow & co limited
live
a & j.mucklow (birmingham) limited
live
broadgate phc 2010 limited
live
sir healthcare 1 limited
live
sir theme parks limited
live
urban logistics acquisitions 1 limited
live
londonmetric derby limited
live
londonmetric development limited
live
meadowhall finance plc
live
londonmetric droitwich limited
live

Contact

secureincomereit.co.uk
One Curzon Street, London, W1J5HB