Sir Hospitals Propco Limited

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Sir Hospitals Propco Limited

04707153•Private Limited With Share Capital

One Curzon Street, London, W1J5HB

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Incorporated

21/03/2003

Company Age

23 years

Directors

7

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Sir Hospitals Propco Limited (04707153) is a private limited with share capital incorporated on 21/03/2003 (23 years old) and registered in london, W1J5HB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/03/2003
W1J5HB

Financial Overview

Total Assets

£63.44M

Liabilities

£62.93M

Net Assets

£508.0K

Cash

£1.98M

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

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2025
Legacy
Category:Accounts
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Legacy
Category:Other
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2024
Legacy
Category:Capital
Date:14-10-2024
Legacy
Category:Insolvency
Date:14-10-2024
Resolution
Category:Resolution
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 Group
Category:Accounts
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
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 No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2022
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
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 Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Termination Director 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 Group
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Resolution
Category:Resolution
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Miscellaneous
Category:Miscellaneous
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
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:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
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:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

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

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Contact

One Curzon Street, London, W1J5HB