Sidan Property Trading Company Limited

Company Name	Sidan Property Trading Company Limited
Directors	Simon Sugar and Daniel Paul Sugar
Company Status	Active
Company Number	09626374
Category	Private Limited Company
Incorporation Date	5 June 2015(8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Jonathan Raymond Dumont
Status	Current
Appointed	16 June 2017(2 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Secretary Name	Colin Sandy
Status	Resigned
Appointed	05 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Location

Registered Address	Amshold House Goldings Hill Loughton IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

25 February 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
19 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 September 2019	Director's details changed for Mr Daniel Paul Sugar on 24 August 2018 (2 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 June 2018	Notification of Sidan Trading Holdings Limited as a person with significant control on 19 July 2017 (2 pages)
29 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
29 June 2018	Cessation of Simon Sugar as a person with significant control on 19 July 2017 (1 page)
29 June 2018	Cessation of Daniel Paul Sugar as a person with significant control on 19 July 2017 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
17 July 2017	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG England to Amshold House Goldings Hill Loughton IG10 2RW on 17 July 2017 (1 page)
16 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
16 June 2017	Appointment of Mr Jonathan Raymond Dumont as a secretary on 16 June 2017 (2 pages)
16 June 2017	Termination of appointment of Colin Sandy as a secretary on 16 June 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (5 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 6 (5 pages)
15 July 2015	Appointment of Mr Roger George Adams as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Roger George Adams as a director on 15 July 2015 (2 pages)
22 June 2015	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to 249 Cranbrook Road Ilford Essex IG1 4TG on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW England to 249 Cranbrook Road Ilford Essex IG1 4TG on 22 June 2015 (1 page)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 6 (29 pages)
5 June 2015	Incorporation Statement of capital on 2015-06-05 GBP 6 (29 pages)

Sidan Property Trading Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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