Company NameSIEM Residential Limited
DirectorsEmma Sugar and Simon Sugar
Company StatusActive
Company Number09017435
CategoryPrivate Limited Company
Incorporation Date29 April 2014(9 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Emma Sugar
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMr Jonathan Raymond Dumont
StatusCurrent
Appointed16 June 2017(3 years, 1 month after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Colin Torquil Sandy
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameColin Torquil Sandy
StatusResigned
Appointed29 April 2014(same day as company formation)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Emma Sugar
50.00%
Ordinary
1 at £1Simon Sugar
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return29 April 2023 (11 months ago)
Next Return Due13 May 2024 (1 month, 2 weeks from now)

Filing History

2 May 2023Confirmation statement made on 29 April 2023 with no updates (3 pages)
23 January 2023Total exemption full accounts made up to 30 April 2022 (5 pages)
5 May 2022Confirmation statement made on 29 April 2022 with no updates (3 pages)
18 January 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
7 July 2021Statement of capital following an allotment of shares on 22 March 2021
  • GBP 1,737,210
(4 pages)
7 July 2021Confirmation statement made on 29 April 2021 with updates (4 pages)
10 May 2021Second filing of Confirmation Statement dated 29 April 2020 (6 pages)
23 April 2021Total exemption full accounts made up to 30 April 2020 (5 pages)
8 April 2021Statement of capital following an allotment of shares on 13 November 2019
  • GBP 1,028,295
(4 pages)
13 May 2020Confirmation statement made on 29 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/05/2021
(3 pages)
13 May 2020Confirmation statement made on 29 April 2020 with no updates (3 pages)
10 February 2020Total exemption full accounts made up to 30 April 2019 (5 pages)
31 January 2020Second filing of Confirmation Statement dated 29/04/2019 (7 pages)
30 April 2019Confirmation statement made on 29 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/01/2020.
(5 pages)
4 February 2019Total exemption full accounts made up to 30 April 2018 (5 pages)
22 January 2019Statement of capital following an allotment of shares on 30 April 2018
  • GBP 1,020,059.00
(4 pages)
4 May 2018Confirmation statement made on 29 April 2018 with no updates (3 pages)
16 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
21 June 2017Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
21 June 2017Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
21 June 2017Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
21 June 2017Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page)
21 June 2017Termination of appointment of Colin Torquil Sandy as a secretary on 16 June 2017 (1 page)
21 June 2017Termination of appointment of Colin Torquil Sandy as a director on 16 June 2017 (1 page)
4 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 29 April 2017 with updates (6 pages)
17 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
17 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(6 pages)
29 April 2016Annual return made up to 29 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(6 pages)
26 October 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 October 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
1 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(6 pages)
1 June 2015Annual return made up to 29 April 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
(6 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(30 pages)
29 April 2014Incorporation
Statement of capital on 2014-04-29
  • GBP 2
(30 pages)