SIBEN LIMITED - ROMFORD


Company Profile Company Filings

Overview

SIBEN LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
SIBEN LIMITED was incorporated 19 years ago on 11/03/2005 and has the registered number: 05388985. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SIBEN LIMITED - ROMFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 8 ELMS INDUSTRIAL ESTATE
ROMFORD
ESSEX
RM3 0JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HAYES Jun 1968 British Director 2005-03-11 CURRENT
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-11 UNTIL 2005-03-11 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-03-11 UNTIL 2005-03-11 RESIGNED
MS NICOLA JANE HAYES Sep 1973 British Secretary 2008-02-29 UNTIL 2023-03-29 RESIGNED
JEAN HAYES Aug 1938 Secretary 2005-03-11 UNTIL 2008-02-29 RESIGNED
MS NICOLA JANE HAYES Sep 1973 British Director 2008-02-29 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Hayes 2017-03-05 6/1968 Romford   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
C. JAMES AND COMPANY (COLLIERS WOOD) LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
BROADSWORD PROPERTY INVESTMENTS LIMITED HAROLD WOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
BROADMEDIA CONSULTING LTD EDENBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDASTRA CONSULTING LIMITED ASHTEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANDRASTA CONSULTING LIMITED ASHTEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TGBH INVESTMENTS LIMITED ASHTEAD ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOME SEARCHES LIMITED ROMFORD UNITED KINGDOM Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SIBEN LIMITED 2023-12-14 31-03-2023 £59,166 equity
Micro-entity Accounts - SIBEN LIMITED 2022-12-14 31-03-2022 £58,863 equity
Micro-entity Accounts - SIBEN LIMITED 2021-11-24 31-03-2021 £54,160 equity
Micro-entity Accounts - SIBEN LIMITED 2020-11-19 31-03-2020 £54,069 equity
Micro-entity Accounts - SIBEN LIMITED 2019-12-21 31-03-2019 £15,226 equity
Micro-entity Accounts - SIBEN LIMITED 2018-12-05 31-03-2018 £22,630 equity
Micro-entity Accounts - SIBEN LIMITED 2017-12-26 31-03-2017 £44,074 equity
Abbreviated Company Accounts - SIBEN LIMITED 2016-12-24 31-03-2016 £146,187 Cash £76,613 equity
Abbreviated Company Accounts - SIBEN LIMITED 2014-12-23 31-03-2014 £-236,418 equity

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