Introduction
Watch Company
S
SIGMA PROPERTY DEVELOPMENTS LTD
SIGMA PROPERTY DEVELOPMENTS LTD is an active company incorporated on 4 February 2019 with the registered office located in Chigwell. The company operates in the Construction sector, specifically engaged in development of building projects. SIGMA PROPERTY DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11803742
LTD Company
Age
7 Years
Incorporated 4 February 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
Burney Court 113 Manor Road Chigwell, IG7 5PS,
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNEY, Daren Mark
Active113 Manor Road, ChigwellIG7 5PS
Born August 1964
Director
Appointed 04 Feb 2019
BURNEY, Daren Mark
113 Manor Road, ChigwellIG7 5PS
Born August 1964
Director
04 Feb 2019
Active
HALAMA, Mark Antoni
Active113 Manor Road, ChigwellIG7 5PS
Born December 1961
Director
Appointed 04 Feb 2019
HALAMA, Mark Antoni
113 Manor Road, ChigwellIG7 5PS
Born December 1961
Director
04 Feb 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daren Mark Burney
Active113 Manor Road, ChigwellIG7 5PS
Born August 1964
Nature of Control
Significant influence or control
Notified 04 Feb 2019
Mr Daren Mark Burney
113 Manor Road, ChigwellIG7 5PS
Born August 1964
Significant influence or control
04 Feb 2019
Active
Mr Mark Halama
Active113 Manor Road, ChigwellIG7 5PS
Born December 1961
Nature of Control
Significant influence or control
Notified 04 Feb 2019
Mr Mark Halama
113 Manor Road, ChigwellIG7 5PS
Born December 1961
Significant influence or control
04 Feb 2019
Active
113 Manor Road, ChigwellIG7 5PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2019
Sigma Property Co Limited
113 Manor Road, ChigwellIG7 5PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2019
Active
Filing History
33
Description
Type
Date Filed
Document
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
29 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 August 2025
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 February 2021
16 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2020
12 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2020
11 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2019
27 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2019
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2019