Siya Properties Limited
Company Profile
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SmallSiya Properties Limited
03851273•Private Limited With Share Capital
The Falcon 68 Farnborough Road, Farnborough, GU146TH
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Incorporated
30/09/1999
Company Age
26 years
Directors
4
Employees
11
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Siya Properties Limited (03851273) is a private limited with share capital incorporated on 30/09/1999 (26 years old) and registered in farnborough, GU146TH. The company operates under SIC code 55100 - hotels and similar accommodation.
Owning properties and operating hotels in the uk. acquisition of real estate companies in central europe.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 30/09/1999
GU146TH
11 employees
Financial Overview
Total Assets
£7.37M
Liabilities
£1.66M
Net Assets
£5.71M
Est. Turnover
£3.09M
AI Estimated
Unreported
Cash
£53.8K
Key Metrics
11
Employees
4
Directors
4
Shareholders
2
PSCs
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Miscellaneous
Category:Miscellaneous
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Legacy
Category:Mortgage
Date:04-09-2010
Legacy
Category:Mortgage
Date:28-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:30-09-2009
Memorandum Articles
Category:Incorporation
Date:11-05-2009
Legacy
Category:Capital
Date:14-04-2009
Legacy
Category:Capital
Date:14-04-2009
Resolution
Category:Resolution
Date:14-04-2009
Legacy
Category:Officers
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Capital
Date:08-09-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Mortgage
Date:30-07-2008
Legacy
Category:Capital
Date:01-07-2008
Legacy
Category:Mortgage
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Legacy
Category:Mortgage
Date:16-01-2008
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
The Falcon 68 Farnborough Road, Farnborough, GU146THRegistered
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