Syon Properties Limited

Active07809567 Private limited company
Incorporated
13 October 2011 (15 years)
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Owned by
Nawaz Ali Kajani
Accounts type
Total exemption full
Region
Greater London
Address
54 Uxbridge Road
Shepherds Bush
London
W12 8LP

Filing status

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

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
17 July 2024
Resigned Kajani, Eshaal as Director
10 July 2023
Appointed Kajani, Eshaal as Director
1 January 2018
Resigned Salman, Hina as Secretary
1 January 2018
Resigned Saddruddin, Salman as Director
1 July 2017
Resigned Kajani, Nawaz Ali as Director
1 July 2017
Appointed Kajani, Nawaz Ali as Director
1 July 2017
Appointed Kajani, Nawaz Ali as Director
1 December 2011
Appointed Suchak, Tarla Kaushik as Secretary
1 December 2011
Resigned Suchak, Tarla Kaushik as Secretary
1 December 2011
Appointed Suchak, Tarla Kaushik as Director
1 December 2011
Resigned Suchak, Tarla Kaushik as Director
1 December 2011
Appointed Salman, Hina as Secretary
1 December 2011
Appointed Saddruddin, Salman as Director
1 December 2011
Resigned Salman, Hina as Secretary
1 December 2011
Resigned Sadruddin, Salman as Director
13 October 2011
Appointed Salman, Hina as Secretary
13 October 2011
Appointed Sadruddin, Salman as Director

Ownership 1 active

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

Individual · Notified 1 August 2021
Owns 75–100% of shares
British
Born November 1956

Holdings 1

Companies where Syon Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 August 2021
Ceased Mabear Holdings Limited — Owns 75–100% of shares
1 May 2018
Ceased Salman Saddruddin — Owns 75–100% of shares

Financials

Net Assets
£1,496,258
Cash
£36,820
Employees
10
Debt Ratio
69%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,056,492 £1,060,552 £1,068,285 £1,240,726 £1,362,986 £1,496,258
Balance sheet detail
202420232022202120202019
Fixed Assets£4,864,552£4,432,410£4,310,019£2,996,506£3,026,627£3,026,627
Current Assets£36,820£181,466£129,343£1,348,367£1,335,176£1,450,837
Debtors£39,962£28,860£730,516£730,516£729,654
Cash£36,820£141,504£100,483£617,851£604,660£721,183
Creditors (< 1 year)£325,114£426,100£373,846£451,798£510,886£690,972
Creditors (> 1 year)£3,080,000£2,824,790£2,824,790£2,824,790£2,790,365£2,730,000
Net Current Assets(£288,294)(£244,634)(£244,503)£896,569£824,290£759,865
Net Assets£1,496,258£1,362,986£1,240,726£1,068,285£1,060,552£1,056,492
Shareholder Funds£1,496,258£1,362,986£1,240,726£1,068,285£1,060,552£1,056,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
27 October 2026Registration of a charge
18 September 2026Total exemption full accounts31 December 2025
31 October 2025Confirmation statement with no updates6 October 2025
25 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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