Sinm Properties Limited

Active10956414 Private limited company
Incorporated
11 September 2017 (9 years)
Previously known as
NM Estates Limited (until 12 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew Frank Sugar
Nathan Sonny Sugar
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 12 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd Company
Reg. no. 10623893
Matthew Frank Sugar
Individual · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1995 (31)
Nathan Sonny Sugar
Individual · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1993 (33)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Citivest Limited Owns 50–75% of shares
Citihold Limited Owns 25–50% of shares
Citivest Shirley Limited Owns 25–50% of shares
Citivest TL Limited Owns 25–50% of shares
Citivest Trading Limited Owns 25–50% of shares
Citi Cap Trading Limited Owns 25–50% of shares
Tri Citi CR Limited Owns 75–100% of shares
DSL Investments Limited Owns 25–50% of shares
Sinm Properties Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 September 2025
10 September 2025Confirmation statement with no updates10 September 2025
17 January 2025Total exemption full accounts30 September 2024
10 September 2024Confirmation statement with no updates10 September 2024
20 December 2023Total exemption full accounts30 September 2023
Show all recent filings

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