Introduction
Watch Company
S
SIGMA PROPERTY NEW DEVELOPMENTS LIMITED
SIGMA PROPERTY NEW DEVELOPMENTS LIMITED is an active company incorporated on 28 November 2019 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIGMA PROPERTY NEW DEVELOPMENTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12338807
LTD Company
Age
6 Years
Incorporated 28 November 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 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Burney Court 113 Manor Road Chigwell, IG7 5PS,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURNEY, Daren Mark
Active113 Manor Road, ChigwellIG7 5PS
Born August 1964
Director
Appointed 28 Nov 2019
BURNEY, Daren Mark
113 Manor Road, ChigwellIG7 5PS
Born August 1964
Director
28 Nov 2019
Active
HALAMA, Mark Antoni
Active113 Manor Road, ChigwellIG7 5PS
Born December 1961
Director
Appointed 28 Nov 2019
HALAMA, Mark Antoni
113 Manor Road, ChigwellIG7 5PS
Born December 1961
Director
28 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 28 Nov 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
28 Nov 2019
Active
Filing History
15
Description
Type
Date Filed
Document
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2021
3 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2021
21 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2020