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S&I Property Investments Limited

S&I Property Investments Limited is an active company incorporated on 23 March 2019 with the registered office located in Waltham Cross, Hertfordshire. S&I Property Investments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11902297
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Rowan House Delamare Road
Cheshunt
Waltham Cross
EN8 9SP
England
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was 28 Templeton Avenue London E4 6SP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1973 • Business Person
Director • Business Person • British • Lives in England • Born in May 1981
Mr Fiaz Ahmad
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Memon International Limited
Babar Ali is a mutual person.
Active
Roy Textile Ltd
Fiaz Ahmad Roy is a mutual person.
Active
Ford Rhodes Limited
Babar Ali is a mutual person.
Active
Inland Legal Ltd
Fiaz Ahmad Roy is a mutual person.
Active
Iconic Properties Group Ltd
Babar Ali is a mutual person.
Active
Jca Education Ltd
Babar Ali is a mutual person.
Active
Westrow Drive Limited
Babar Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£627.11K
Increased by £46.2K (+8%)
Total Liabilities
-£701.57K
Increased by £78.8K (+13%)
Net Assets
-£74.47K
Decreased by £32.6K (+78%)
Debt Ratio (%)
112%
Increased by 4.67% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
New Charge Registered
4 Months Ago on 5 Jun 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Fiaz Ahmad Appointed
1 Year 5 Months Ago on 14 May 2024
Mr Babar Ali Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 30 Jun 2025
Registration of charge 119022970012, created on 5 June 2025
Submitted on 6 Jun 2025
Registration of charge 119022970011, created on 5 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 119022970005 in full
Submitted on 22 May 2025
Satisfaction of charge 119022970006 in full
Submitted on 22 May 2025
Satisfaction of charge 119022970004 in full
Submitted on 22 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Appointment of Mr Fiaz Ahmad as a director on 14 May 2024
Submitted on 30 May 2024
Notification of Fiaz Ahmad as a person with significant control on 14 May 2024
Submitted on 28 May 2024
Registered office address changed from 28 Templeton Avenue London E4 6SP England to Rowan House Delamare Road Cheshunt Waltham Cross EN8 9SP on 28 May 2024
Submitted on 28 May 2024
Repayment History
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