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Sigma Properties Limited

Sigma Properties Limited is an active company incorporated on 19 May 2004 with the registered office located in London, Greater London. Sigma Properties Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05133275
Private limited company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 7 Oct 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
+91-9213646451
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Director • British • Lives in UK • Born in Jan 1959
Director • Pharmacist • British • Lives in UK • Born in Dec 1949
Director • Director Chartered Accountant • British
Orion Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals (Europe) Limited
Mr Kamal Hansraj Shah, Bharat Kumar Hansraj Devraj Shah, and 1 more are mutual people.
Active
OPD Laboratories Limited
Manish Hansraj Shah is a mutual person.
Active
Hansla Investments Ltd
Mr Kamal Hansraj Shah and Manish Hansraj Shah are mutual people.
Active
RX Farma Limited
Bharat Kumar Hansraj Devraj Shah is a mutual person.
Active
St. Martins Management (Northwood) Limited
Manish Hansraj Shah is a mutual person.
Active
Sigcare Limited
Bharat Kumar Hansraj Devraj Shah is a mutual person.
Active
Special Concept Development (UK) Limited
Bharat Kumar Hansraj Devraj Shah is a mutual person.
Active
Orion Holdings (UK) Limited
Manish Hansraj Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£11.43K
Increased by £3.9K (+52%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£374.19K
Increased by £86.28K (+30%)
Total Liabilities
-£242.61K
Same as previous period
Net Assets
£131.58K
Increased by £86.28K (+190%)
Debt Ratio (%)
65%
Decreased by 19.43% (-23%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Small Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Registered Address Changed
3 Years Ago on 7 Oct 2021
Small Accounts Submitted
4 Years Ago on 20 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 19 Jun 2024
Amended audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 19 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 23 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 23 May 2024
Repayment History
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