Siya Properties Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · UNAUDITED ABRIDGED

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Yadav, Ved Prakash · Secretary appointed 2012-08-28
• Gupta, Shashi · Director appointed 2011-07-21
• Gupta, Charu · Director appointed 2009-01-16
• Gupta, Ruchir · Director appointed 1999-09-30
• York Place Company Secretaries Limited · Corporate Secretary appointed 1999-09-30 resigned 2023-10-04
• Chopra, Sangeeta · Director appointed 1999-09-30 resigned 2011-07-13
• Gupta, Charu · Director appointed 2003-06-28 resigned 2005-07-01
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-09-30 resigned 1999-09-30

People with significant control (2)

• Jaipal Gupta Ceased 2019-03-24
  Individual Psc · Indian · resident in India · born 1/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ruchir Gupta Active
  Individual Psc · Indian · resident in United Kingdom · born 5/1974 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (15)

1 outstanding · 14 satisfied

• A registered charge Outstanding 038512730015
  Held by Flodrive Holdings Limited
  Created 2026-03-24
  Ennerdale country house hotel, cleator, CA23 3DT.
• A registered charge Satisfied 038512730014
  Held by Lloyds Bank PLC
  Created 2014-10-16 · satisfied 2022-07-05
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-08-23 · satisfied 2018-04-19
  F/H property k/a ham and blackbird public house 281 farnborough road farnborough hampshire t/no. HP440212 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2010-07-15 · satisfied 2014-07-28
  32 the crescent farnborough hampshire.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2010-06-21 · satisfied 2022-06-14
  F/H and l/h property k/a the tudor lodge hotel 50 field end road eastcote middlesex t/nos NGL284405 AGL54742 AGL808 MX275193 AGL31720 MX272293 and MX186971 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-28 · satisfied 2018-04-19
  The f/h property k/a 38-42 london road wembley middlesex t/no NGL279075 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-07-28 · satisfied 2022-06-14
  The f/h property k/a the falcon hotel farnborough road farnborough T.no HP479487 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by Mortgage Works (UK) PLC
  Created 2008-04-22 · satisfied 2014-07-28
  2 jacks lane harefield middlesex.
• Legal charge and debenture Satisfied
  Held by Citibank N.A.
  Created 2007-04-27 · satisfied 2014-07-28
  The f/h property k/a flat 6 portmand hall old redding harrow t/n NGL826369 by way of assignment the benefit of all the companys right title and interest. See the mortgage charge document for full details.
• Collateral agreement Satisfied
  Held by Citibank, N.A., Their Branches Subsidiaries and Affiliates, Successors and Assigns
  Created 2007-01-12 · satisfied 2014-07-28
  The rights to, benefits and proceeds of anything of any kind held for the company's account or in a nominee name for the company's account. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2005-12-02 · satisfied 2014-07-28
  60 herga court and garage 32 sudbury hill harrow middlesex, floating charge of all the undertaking and all the property and assets of the company.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2005-12-02 · satisfied 2014-07-28
  Flat 28 50 sloane street london, floating charge of all the undertaking and all the property and assets of the company.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2005-12-02 · satisfied 2014-07-28
  43B herga court and garage 37 sudbury hill harrow middlesex, floating charge of all the undertaking and all the property and assets of the company.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2005-12-02 · satisfied 2014-07-28
  68B herga court sudbury hill harrow middlesex, floating charge of all the undertaking and all the property and assets of the company.
• Mortgage Satisfied
  Held by The Mortgage Works (UK) PLC
  Created 2005-12-02 · satisfied 2014-07-28
  Flat 9 hanover court bessborough road harrow middlesex,floating charge of all the undertaking and all the property and assets of the company.

Recent filings (15)

• 2026-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-25 Accounts with accounts type unaudited abridged AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Accounts with accounts type unaudited abridged AA Accounts
• 2023-10-04 Termination secretary company with name termination date TM02 Officers
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Accounts with accounts type unaudited abridged AA Accounts
• 2023-05-15 Change registered office address company with date old address new address AD01 Address
• 2023-05-11 Change registered office address company with date old address new address AD01 Address
• 2022-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-04 Director details changed CH01 Officers
• 2022-08-04 Director details changed CH01 Officers
• 2022-08-04 Director details changed CH01 Officers
• 2022-08-04 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.