SI PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
SI PROPERTIES LIMITED

COMPANY NUMBER
00160881

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
22/11/1919 (105 years and 1 months old)

WEBSITE
www.siyaproperties.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEVEL 10 255 BLACKFRIARS ROAD
LONDON
SE1 9AX

TRADING ADDRESSES

10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX

Level 10 255 Blackfriars Road
London
SE1 9AX
SE1 9AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88k

8.64%

NET WORTH

£9.6M

8.52%

TOTAL LIABILITIES

£28.7M

0.05%

NET ASSETS

£9.6M

8.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Accounts filed
Date: 11/03/2024	Event: Laura Struan MacAndrews (929146595) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SI PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SI PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88k

8.64%

NET WORTH

£9.6M

8.52%

TOTAL LIABILITIES

£28.7M

0.05%

NET ASSETS

£9.6M

8.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SMITHS GROUP PLC	Owned: 99.93 %	Shares: 999,250	Price per share: £0.25	Total Value: £249,812.50
SMITHS NOMINEES LIMITED	Owned: 0.08 %	Shares: 750	Price per share: £0.25	Total Value: £187.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander St. John Stopford Kenny 29/07/2019 - Present (5 years and 4 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Matthew John Whyte 01/08/2021 - Present (3 years and 4 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 36	View Report
Martyn Wenzerul 04/12/1992 - 30/11/1996 (3 years and 11 months) Born in Jul 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
Christopher Taylor 04/12/1992 - Present (32years) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Alan Smith 04/12/1992 - Present (32years) Born in May 1938	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 206	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EIS GROUP PUBLIC LIMITED COMPANY	Active - Accounts Filed	View Report
AIR LOG LIMITED	Non-Trading	View Report
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED	Non-Trading	View Report
FRANCIS SHAW P L C	Non-Trading	View Report
PROJECT SUGAR LIMITED	Non-Trading	View Report
SMITHS TECHNOLOGIES LIMITED	Company is dissolved	View Report
TIGRUP NO. 14 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Accounts filed
Date: 11/03/2024	Event: Laura Struan MacAndrews (929146595) has left the board
Date: 05/02/2024	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Fiona Margaret Gillespie (923040470) has left the board
Date: 22/01/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Company Secretary Laura Struan Martin (929146595) Appointed
Date: 11/05/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 31/07/2019	Event: New Board Member Alexander St. John Stopford Kenny (925069067) Appointed
Date: 30/07/2019	Event: George James Montague (923722168) has left the board
Date: 19/03/2019	Event: John Michael Mills (925606155) has left the board
Date: 19/03/2019	Event: New Board Member John Michael Mills (922996693) Appointed
Date: 12/03/2019	Event: New Board Member John Michael Mills (925606155) Appointed
Date: 08/03/2019	Event: Melanie Jane Rowlands (915016091) has left the board
Date: 21/02/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member George James Montague (923722168) Appointed
Date: 13/12/2017	Event: Julian Fagge (918290998) has left the board
Date: 16/05/2017	Event: New Accounts filed
Date: 04/05/2017	Event: New Company Secretary Fiona Margaret Gillespie (923040470) Appointed
Date: 24/04/2017	Event: Neil Robert Burdett (900018862) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: Change in Reg. Office
Date: 19/07/2016	Event: New Accounts filed
Date: 12/12/2015	Event: New Confirmation Statement filed
Date: 10/03/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Confirmation Statement filed
Date: 11/09/2014	Event: Michael Hugh Creedon Herlihy (903454899) has left the board
Date: 25/03/2014	Event: Melanie Rowlands (918588950) has left the board
Date: 25/03/2014	Event: New Board Member Melanie Jane Rowlands (915016091) Appointed
Date: 17/03/2014	Event: New Board Member Melanie Rowlands (918588950) Appointed
Date: 14/03/2014	Event: New Accounts filed
Date: 11/12/2013	Event: New Confirmation Statement filed
Date: 29/11/2013	Event: New Board Member Julian Fagge (918290998) Appointed
Date: 07/11/2013	Event: Donald Andrew Robertson Broad (904682452) has left the board
Date: 12/08/2013	Event: Neil Robert Burdett (918024760) has left the board
Date: 05/08/2013	Event: New Board Member Neil Robert Burdett (918024760) Appointed
Date: 03/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Confirmation Statement filed
Date: 24/12/2012	Event: Change in Reg. Office

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SI PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88k

£9.6M

£28.7M

£9.6M

People Overview

2

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88k

£9.6M

£28.7M

£9.6M

Accounts

People Overview

2

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™