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Siruben Estates Limited

Siruben Estates Limited is an active company incorporated on 21 September 1999 with the registered office located in London, Greater London. Siruben Estates Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03845909
Private limited company
Age
25 years
Incorporated 21 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
England
SW1P 4QP
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 73 Cornhill London England EC3V 3QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1946
Director • French • Lives in England • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Destia Investments Limited
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
Active
Ellis Helen Limited
William Richard Collins is a mutual person.
Active
Transworld Land Co. Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
1-5 Lowndes Square Management Company Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
20 Lowndes Square Management Company Limited
William Richard Collins and Stephane Abraham Joseph Nahum are mutual people.
Active
44-49 Lowndes Square Management Company Limited
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
Active
England And Sons Limited
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
Active
Whiteswan Ltd
Stephane Abraham Joseph Nahum and William Richard Collins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.35K
Same as previous period
Total Liabilities
-£2.94M
Same as previous period
Net Assets
-£2.93M
Same as previous period
Debt Ratio (%)
19179%
Same as previous period
Latest Activity
Micro Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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