Introduction
Watch Company
S
SIDAN TRADING PROPERTY LIMITED
SIDAN TRADING PROPERTY LIMITED is an active company incorporated on 29 December 2015 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. SIDAN TRADING PROPERTY LIMITED was registered 10 years ago.(SIC: 41100, 41201, 68100, 68209)
Status
active
Active since 10 years ago
Company No
09931320
LTD Company
Age
10 Years
Incorporated 29 December 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
SIDAN BETHNAL GREEN LIMITED
From: 29 December 2015To: 7 May 2024
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
Previous Addresses
249 Cranbrook Road Ilford IG1 4TG United Kingdom
From: 29 December 2015To: 17 July 2017
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUMONT, Jonathan Raymond
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 16 Jun 2017
DUMONT, Jonathan Raymond
Goldings Hill, LoughtonIG10 2RW
Secretary
16 Jun 2017
Active
SUGAR, Daniel Paul
ActiveGoldings Hill, LoughtonIG10 2RW
Born July 1971
Director
Appointed 29 Dec 2015
SUGAR, Daniel Paul
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Director
29 Dec 2015
Active
SUGAR, Simon
ActiveGoldings Hill, LoughtonIG10 2RW
Born June 1969
Director
Appointed 29 Dec 2015
SUGAR, Simon
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Director
29 Dec 2015
Active
SANDY, Colin
ResignedCranbrook Road, IlfordIG1 4TG
Secretary
Appointed 29 Dec 2015
Resigned 16 Jun 2017
SANDY, Colin
Cranbrook Road, IlfordIG1 4TG
Secretary
29 Dec 2015
Resigned 16 Jun 2017
Resigned
SANDY, Colin Torquil
ResignedCranbrook Road, IlfordIG1 4TG
Born April 1955
Director
Appointed 29 Dec 2015
Resigned 16 Jun 2017
SANDY, Colin Torquil
Cranbrook Road, IlfordIG1 4TG
Born April 1955
Director
29 Dec 2015
Resigned 16 Jun 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sidan Trading Holdings Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Sidan Trading Holdings Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Active
Mr Simon Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jul 2017
Mr Simon Sugar
Goldings Hill, LoughtonIG10 2RW
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Jul 2017
Ceased
Mr Daniel Paul Sugar
CeasedGoldings Hill, LoughtonIG10 2RW
Born July 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Jul 2017
Mr Daniel Paul Sugar
Goldings Hill, LoughtonIG10 2RW
Born July 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Jul 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2019
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2017