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SIGMA PROPERTY NEW DEVELOPMENTS LIMITED

SIGMA PROPERTY NEW DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSIGMA PROPERTY NEW DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12338807
    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 SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

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

    Where is SIGMA PROPERTY NEW DEVELOPMENTS LIMITED located?

    Registered Office Address
    Burney Court
    113 Manor Road
    IG7 5PS Chigwell
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Jul 31, 2020

    		1 pagesAA01

    Registration of charge 123388070002, created on Feb 03, 2021

    		27 pagesMR01

    Confirmation statement made on Nov 27, 2020 with no updates

    		3 pagesCS01

    Registration of charge 123388070001, created on Aug 20, 2020

    		28 pagesMR01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2019

    Statement of capital on Nov 28, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNEY, Daren Mark
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		Director
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		United KingdomBritishCompany Director102580230005
    HALAMA, Mark Antoni
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		Director
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		EnglandBritishCompany Director174292510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PROPERTY NEW DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		Nov 28, 2019
    113 Manor Road
    IG7 5PS Chigwell
    Burney Court
    Essex
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08145500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0