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Syon Properties Limited

Syon Properties Limited is an active company incorporated on 13 October 2011 with the registered office located in London, Greater London. Syon Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07809567
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
54 Uxbridge Road
Shepherds Bush
London
W12 8LP
Same address for the past 11 years
Telephone
02087492259
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Apr 2007
Mr Nawaz Ali Kajani
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Bicester Properties (Bushey) Limited
Nawaz Ali Kajani is a mutual person.
Active
Mabear Holdings Limited
Nawaz Ali Kajani is a mutual person.
Active
Syon Hotels Limited
Nawaz Ali Kajani is a mutual person.
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
£141.5K
Increased by £41.02K (+41%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£4.61M
Increased by £174.51K (+4%)
Total Liabilities
-£3.25M
Increased by £52.25K (+2%)
Net Assets
£1.36M
Increased by £122.26K (+10%)
Debt Ratio (%)
70%
Decreased by 1.59% (-2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Eshaal Kajani Resigned
1 Year 1 Month Ago on 17 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mabear Holdings Limited (PSC) Resigned
4 Years Ago on 1 Aug 2021
Nawaz Ali Kajani (PSC) Appointed
4 Years Ago on 1 Aug 2021
Mr Nawaz Ali Kajani Appointed
8 Years Ago on 1 Jul 2017
Nawaz Ali Kajani Resigned
8 Years Ago on 1 Jul 2017
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Documents
Termination of appointment of Nawaz Ali Kajani as a director on 1 July 2017
Submitted on 12 Nov 2024
Appointment of Mr Nawaz Ali Kajani as a director on 1 July 2017
Submitted on 12 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Eshaal Kajani as a director on 17 July 2024
Submitted on 17 Jul 2024
Registration of charge 078095670008, created on 28 March 2024
Submitted on 28 Mar 2024
Registration of charge 078095670007, created on 28 March 2024
Submitted on 28 Mar 2024
Notification of Nawaz Ali Kajani as a person with significant control on 1 August 2021
Submitted on 26 Mar 2024
Cessation of Mabear Holdings Limited as a person with significant control on 1 August 2021
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Repayment History
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