SIGRIST SQUARE FREEHOLD LIMITED

Overview

Company Name	SIGRIST SQUARE FREEHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05841337
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGRIST SQUARE FREEHOLD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is SIGRIST SQUARE FREEHOLD LIMITED located?

Registered Office Address	55 Kentish Town Road NW1 8NX London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIGRIST SQUARE FREEHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SIGRIST SQUARE FREEHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for SIGRIST SQUARE FREEHOLD LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Mar 02, 2024	Registered office address changed from PO Box 332 PO Box 332 Church Street Hampton TW12 9DJ England to 55 Kentish Town Road London NW1 8NX on Mar 02, 2024	1 pages	AD01

Jun 22, 2023	Confirmation statement made on Jun 06, 2023 with updates	8 pages	CS01

Jun 01, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

May 05, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jan 26, 2022	Appointment of Mr John Tsirkou as a director on Jan 25, 2022	2 pages	AP01

Jan 26, 2022	Director's details changed for Mr Joeseph William Banin on Jan 01, 2022	2 pages	CH01

Nov 29, 2021	Appointment of Mr Joeseph William Banin as a director on Oct 05, 2021	2 pages	AP01

Nov 29, 2021	Cessation of John Tsirkou as a person with significant control on Oct 05, 2021	1 pages	PSC07

Oct 14, 2021	Termination of appointment of John Tsirkou as a director on Oct 10, 2021	1 pages	TM01

Jun 11, 2021	Confirmation statement made on Jun 06, 2021 with updates	9 pages	CS01

May 05, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 13, 2020	Termination of appointment of Christian Petrou as a director on Jul 09, 2020	1 pages	TM01

Jul 13, 2020	Cessation of Christian Petrou as a person with significant control on Jul 09, 2020	1 pages	PSC07

Jun 25, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

May 19, 2020	Director's details changed for Mr Winston Walter Windsor on May 19, 2020	2 pages	CH01

May 19, 2020	Director's details changed for Ms Margaretha Maria Van Der Riet on May 19, 2020	2 pages	CH01

May 19, 2020	Director's details changed for Mr John Tsirkou on May 19, 2020	2 pages	CH01

May 19, 2020	Director's details changed for Christian Petrou on May 19, 2020	2 pages	CH01

May 19, 2020	Change of details for Mr Christian Petrou as a person with significant control on May 19, 2020	2 pages	PSC04

May 19, 2020	Director's details changed for Mr John Tsirkou on May 19, 2020	2 pages	CH01

Apr 22, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 06, 2019 with updates	9 pages	CS01

View All Filings

Who are the officers of SIGRIST SQUARE FREEHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BANIN, Joseph William Sigrist Square KT2 6JY Kingston Upon Thames 54 England	Oct 05, 2021		Director	Sigrist Square KT2 6JY Kingston Upon Thames 54 England	England	British	1988-10	Accountant	289972710002
TSIRKOU, John Kentish Town Road NW1 8NX London 55 England	Jan 25, 2022		Director	Kentish Town Road NW1 8NX London 55 England	England	British	1943-3	Retired	291812020001
VAN DER RIET, Margaretha Maria Church Street TW12 9DJ Hampton PO BOX 332 England	Jul 06, 2012		Director	Church Street TW12 9DJ Hampton PO BOX 332 England	United Kingdom	Dutch	1955-3	Office Administrator	15994960003
WINDSOR, Winston Walter Church Street TW12 9DJ Hampton PO BOX 332 England	Jul 06, 2012		Director	Church Street TW12 9DJ Hampton PO BOX 332 England	United Kingdom	British	1950-10	Retired Co Director	50387850003
LENNARD, Alvin Ludlow Way N2 0JZ London 7	Jun 10, 2008	Oct 31, 2014	Secretary	Ludlow Way N2 0JZ London 7		British			131394460002
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jun 08, 2006	Apr 01, 2008	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London					900027740001
CLARK, Lynda Moira Tudor Road TW12 2NF Hampton 84 Middlesex England	Dec 05, 2012	Feb 11, 2013	Director	Tudor Road TW12 2NF Hampton 84 Middlesex England	England	British	1950-8	None	64621080001
PETROU, Christian Church Street TW12 9DJ Hampton PO BOX 332 England	Jul 06, 2012	Jul 09, 2020	Director	Church Street TW12 9DJ Hampton PO BOX 332 England	England	British	1941-8	Retired	117721830002
TSIRKOU, John Church Street TW12 9DJ Hampton PO BOX 332 England	May 28, 2017	Oct 10, 2021	Director	Church Street TW12 9DJ Hampton PO BOX 332 England	United Kingdom	United Kingdom	1943-3	Retired	232908310003
WALTON, John 3 Sigrist Square Canbury Park Road KT2 6JT Kingston Upon Thames Surrey	Jun 10, 2008	Jun 24, 2015	Director	3 Sigrist Square Canbury Park Road KT2 6JT Kingston Upon Thames Surrey	United Kingdom	British	1937-10	Retired	50401400002
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Jun 08, 2006	Apr 01, 2008	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London					900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGRIST SQUARE FREEHOLD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Tsirkou Albury Avenue TW7 5HY Isleworth 27 England	Jun 01, 2017	Albury Avenue TW7 5HY Isleworth 27 England	Yes
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christian Petrou The Maples Ottershaw KT16 0NU Chertsey 6 England	Jun 01, 2017	The Maples Ottershaw KT16 0NU Chertsey 6 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Winston Walter Windsor Sigrist Square KT2 6JY Kingston Upon Thames 64 England	Jun 01, 2017	Sigrist Square KT2 6JY Kingston Upon Thames 64 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Margaretha Maria Van Der Riet Sigrist Square KT2 6JY Kingston Upon Thames 55 England	Jun 01, 2017	Sigrist Square KT2 6JY Kingston Upon Thames 55 England	No
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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