Siruben Estates Limited

Active03845909 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
French
Born December 1975 (50)
Director · Appointed 25 October 2007
British
Born May 1946 (80)
Officer history (7 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Annie as Secretary
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
25 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
21 September 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 September 1999
Appointed Benjamin, Annie as Secretary
21 September 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 September 1999
Appointed Turner, Malcolm Robin as Director
21 September 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£2,929,241)

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,929,251) (£2,929,241) (£2,929,241) (£2,929,241) (£2,929,241) (£2,929,241)
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£15,351£15,351£15,351£15,351£15,351£15,341
Creditors (< 1 year)£0
Creditors (> 1 year)£2,944,594£2,944,594£2,944,594£2,944,594£2,944,594£2,944,594
Net Current Assets£15,351£15,351£15,351£15,351£15,351£15,341
Net Assets(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,251)
Shareholder Funds(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,241)(£2,929,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates21 September 2025
8 September 2025Micro company accounts31 December 2024
14 October 2024Micro company accounts31 December 2023
23 September 2024Confirmation statement with no updates21 September 2024
20 August 2024Registered office address changed
Show all recent filings

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