SIGMA PROPERTY CO. LIMITED - CHIGWELL


Company Profile Company Filings

Overview

SIGMA PROPERTY CO. LIMITED is a Private Limited Company from CHIGWELL ENGLAND and has the status: Active.
SIGMA PROPERTY CO. LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SIGMA PROPERTY CO. LIMITED - CHIGWELL

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 / 7 31/07/2022 30/04/2024

Registered Office

BURNEY COURT
CHIGWELL
ESSEX
IG7 5PS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA (MARLBOROUGH) LTD (until 01/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN BURNEY Aug 1964 British Director 2016-03-01 CURRENT
MR MARK ANTONI HALAMA Dec 1961 British Director 2013-02-08 CURRENT
MH SECRETARIES LIMITED Corporate Secretary 2013-03-01 UNTIL 2015-06-25 RESIGNED
MR BARRY CHARLES WARMISHAM Jul 1961 British Director 2012-07-17 UNTIL 2012-08-14 RESIGNED
MARK ROBERT TANN Jan 1965 British Director 2012-11-14 UNTIL 2013-02-08 RESIGNED
MRS NATALIE DEBRA SPURLING Aug 1970 British Director 2013-02-28 UNTIL 2013-04-05 RESIGNED
MRS ROISIN MARIA DUNNE May 1975 British Director 2012-08-14 UNTIL 2012-11-05 RESIGNED
MARK TANN Secretary 2012-11-14 UNTIL 2013-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daren Burney 2016-12-21 8/1963 Chigwell   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Halama 2016-04-06 12/1961 Chigwell   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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128 BEULAH LIMITED THORNTON HEATH Active DORMANT 98000 - Residents property management
1 NELSON ROAD DEVELOPMENTS LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 GUNTER GROVE FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
25 WESTERN DRIVE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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28-29 OVINGTON GARDENS (FREEHOLD) LIMITED EASTLEIGH Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Sigma Property Co. Limited 2024-04-30 31-07-2023 £15,619 Cash
Sigma Property Co. Limited 2023-08-01 31-07-2022 £218,211 Cash £5,531,162 equity
Sigma Property Co. Limited 2022-04-14 31-07-2021 £18,600 Cash £5,503,949 equity
Sigma Property Co. Limited 2021-05-04 31-07-2020 £760 Cash £3,620,104 equity
Sigma Property Co. Limited 2020-05-01 31-07-2019 £1,743 Cash £3,255,609 equity
Sigma Property Co. Limited 2019-05-01 31-07-2018 £780 Cash £2,894,194 equity
Sigma Property Co. Limited 2018-05-01 31-07-2017 £17,649 Cash £2,577,353 equity
Micro-entity Accounts - SIGMA PROPERTY CO. LIMITED 2017-05-02 31-07-2016 £1,464,508 equity
Abbreviated Company Accounts - SIGMA PROPERTY CO. LIMITED 2016-05-03 31-07-2015 £105,610 Cash £271,860 equity
Abbreviated Company Accounts - SIGMA (MARLBOROUGH) LTD 2015-05-01 31-07-2014 £19,440 Cash £110,107 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DB ESTATE MANAGEMENT LTD CHIGWELL Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BURNEY (HORNCHURCH) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY (ROMFORD) LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY ESTATES MIDLANDS LIMITED CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY ESSEX LTD CHIGWELL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BURNEY TWICKENHAM LTD CHIGWELL Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BURNEY ESTATES DEVELOPMENT LTD CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIGMA PROPERTY NEW DEVELOPMENTS LIMITED CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOHEMIA HASTINGS LLP CHIGWELL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied