SIYATTA INVESTMENTS LTD

SIYATTA INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIYATTA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04809562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIYATTA INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIYATTA INVESTMENTS LTD located?

    Registered Office Address
    Unit 1 Norman Road
    N15 4ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIYATTA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIYATTA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for SIYATTA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Russell Lodge 23a St. Andrew's Grove London N16 5NF to Unit 1 Norman Road London N15 4nd on Jul 24, 2025

    1 pagesAD01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 048095620012 in full

    1 pagesMR04

    Satisfaction of charge 048095620015 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 048095620014 in full

    1 pagesMR04

    Satisfaction of charge 048095620013 in full

    1 pagesMR04

    Satisfaction of charge 048095620017 in full

    1 pagesMR04

    Satisfaction of charge 048095620016 in full

    1 pagesMR04

    Registration of charge 048095620018, created on Mar 28, 2024

    35 pagesMR01

    Registration of charge 048095620019, created on Mar 28, 2024

    51 pagesMR01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Registration of charge 048095620017, created on Dec 18, 2023

    38 pagesMR01

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Who are the officers of SIYATTA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Joseph
    20 Hurstdene Gardens
    N15 6NA London
    Secretary
    20 Hurstdene Gardens
    N15 6NA London
    BritishManager90928370002
    MARGULIES, Charles Mark
    186 Lordship Road
    N16 5ES London
    Director
    186 Lordship Road
    N16 5ES London
    EnglandBritishCompany Director10682960002
    MARGULIES, Rachel
    186 Lordship Road
    N16 5ES London
    Director
    186 Lordship Road
    N16 5ES London
    EnglandBritishDirector11947800001
    STERN, Joseph
    20 Hurstdene Gardens
    N15 6NA London
    Director
    20 Hurstdene Gardens
    N15 6NA London
    EnglandBritishManager90928370002
    STERN, Mark
    19 Schonfeld Square
    N16 0QQ London
    Director
    19 Schonfeld Square
    N16 0QQ London
    EnglandBritishSalesman72061670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SIYATTA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Stern
    Norman Road
    N15 4ND London
    Unit 1
    England
    Apr 01, 2017
    Norman Road
    N15 4ND London
    Unit 1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0