SIENNA MOUND LIMITED
RUISLIP

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Company number 04896214
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address KEMSLEIGH HOUSE, 175 WEST END ROAD, RUISLIP, MIDDLESEX, HA4 6LB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 . The most likely internet sites of SIENNA MOUND LIMITED are www.siennamound.co.uk, and www.sienna-mound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Sienna Mound Limited is a Private Limited Company. The company registration number is 04896214. Sienna Mound Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Sienna Mound Limited is Kemsleigh House 175 West End Road Ruislip Middlesex Ha4 6lb. The company`s financial liabilities are £31.43k. It is £0.76k against last year. And the total assets are £9.26k, which is £-3.27k against last year. SHABBIR, Ghazala Shaheen is a Secretary of the company. SHABBIR, Ghazala Shaheen is a Director of the company. Secretary HAFIZ, Nouman has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CAMPBELL, Denis Neil has been resigned. Director RASUL, Tariq has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Nominee Director FORM 10 SECRETARIES FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


sienna mound Key Finiance

LIABILITIES £31.43k
+2%
CASH n/a
TOTAL ASSETS £9.26k
-27%
All Financial Figures

Current Directors

Secretary
SHABBIR, Ghazala Shaheen
Appointed Date: 28 January 2006

Director
SHABBIR, Ghazala Shaheen
Appointed Date: 21 June 2006
53 years old

Resigned Directors

Secretary
HAFIZ, Nouman
Resigned: 21 September 2005
Appointed Date: 22 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 11 September 2003

Director
CAMPBELL, Denis Neil
Resigned: 08 February 2006
Appointed Date: 22 September 2003
77 years old

Director
RASUL, Tariq
Resigned: 10 June 2015
Appointed Date: 22 September 2003
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2003
Appointed Date: 11 September 2003

Nominee Director
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Ms Ghazala Shaheen Shabbir
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIENNA MOUND LIMITED Events

26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 50,000

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Jun 2015
Termination of appointment of Tariq Rasul as a director on 10 June 2015
...
... and 39 more events
30 Sep 2003
New secretary appointed
16 Sep 2003
Secretary resigned
15 Sep 2003
Registered office changed on 15/09/03 from: kensleigh house 175 west end road ruislip middlesex HA4 6LB
15 Sep 2003
Director resigned
11 Sep 2003
Incorporation

SIENNA MOUND LIMITED Charges

22 October 2003
Legal charge
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 98/98A queens drive liverpool…
29 September 2003
Legal charge
Delivered: 3 October 2003
Status: Satisfied on 15 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at unit 6 stowell technology park 5 lord byron…