About

Registered Number: 01978498
Date of Incorporation: 16/01/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Rd, London, NW3 6BP

 

Sirius Property Investments Ltd was registered on 16 January 1986 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at this business. There is one director listed as Scarborough, Karen Toni for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCARBOROUGH, Karen Toni N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 December 2013
CH01 - Change of particulars for director 17 December 2013
CH03 - Change of particulars for secretary 17 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 02 August 2012
AA01 - Change of accounting reference date 27 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 03 January 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 30 December 2004
RESOLUTIONS - N/A 17 November 2004
169 - Return by a company purchasing its own shares 17 November 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 29 October 2003
395 - Particulars of a mortgage or charge 14 August 2003
363s - Annual Return 07 February 2003
363s - Annual Return 07 February 2003
363s - Annual Return 06 February 2003
395 - Particulars of a mortgage or charge 07 January 2003
395 - Particulars of a mortgage or charge 09 November 2002
AA - Annual Accounts 05 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 18 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
395 - Particulars of a mortgage or charge 13 December 2000
AA - Annual Accounts 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 29 October 1999
123 - Notice of increase in nominal capital 16 February 1999
363s - Annual Return 13 January 1999
CERTNM - Change of name certificate 17 December 1998
AA - Annual Accounts 24 September 1998
AA - Annual Accounts 24 September 1998
363a - Annual Return 15 April 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 27 January 1997
363s - Annual Return 25 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 15 November 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 26 November 1992
AA - Annual Accounts 07 January 1992
363b - Annual Return 07 January 1992
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
363 - Annual Return 12 February 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 July 1986
NEWINC - New incorporation documents 16 January 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 06 August 2003 Outstanding

N/A

Mortgage deed 18 December 2002 Outstanding

N/A

Mortgage deed 06 November 2002 Outstanding

N/A

Floating charge 29 December 2000 Outstanding

N/A

Legal mortgage 29 December 2000 Outstanding

N/A

Mortgage 07 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.