Last Companies House update: 5 August 2026
SIYATTA INVESTMENTS LTD
Active
•04809562
Address
Rusell Lodge, 23a St. Andrew's Grove, London N16 5NF
Activity
Other letting and operating of own or leased real estate
Incorporation
24 June 2003
Legal information
SIYATTA INVESTMENTS LTD
Company number
04809562
Company type
Private limited company
Legal situation
Active
Activity
SIYATTA INVESTMENTS LTD
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
SIYATTA INVESTMENTS LTD
4 currently employed and 2 former officers
Joseph STERN
Currently employed
Role: Secretary
Appointed on: 26 June 2003
Nationality: British
Address: 20 Hurstdene Gardens, London N15 6NA
Charles Mark MARGULIES
Currently employed
Role: Director
Appointed on: 26 June 2003
Nationality: British
Age: 65 years old • Born on 05/1961
Address: 186 Lordship Road, London N16 5ES
Rachel MARGULIES
Currently employed
Role: Director
Appointed on: 26 June 2003
Nationality: British
Age: 64 years old • Born on 04/1962
Address: 186 Lordship Road, London N16 5ES
Mark STERN
Currently employed
Role: Director
Appointed on: 26 June 2003
Nationality: British
Age: 61 years old • Born on 10/1964
Address: 19 Schonfeld Square, London N16 0QQ
FORMER OFFICERS
FORM 10 SECRETARIES FD LTD
Former executive
Role: Nominee Secretary
Appointed on: 24 June 2003
Until: 27 June 2003
Address: 39a Leicester Road, Salford, Manchester M7 4AS
FORM 10 DIRECTORS FD LTD
Former executive
Role: Nominee Director
Appointed on: 24 June 2003
Until: 27 June 2003
Address: 39a Leicester Road, Salford, Manchester M7 4AS
Persons with significant control
SIYATTA INVESTMENTS LTD
1 current
Joseph Stern
Current
Percentage of shares: From 25% to 50%
Nationality: British
Address: Rusell Lodge 23a St. Andrew's Grove, London N16 5NF
Filing history
SIYATTA INVESTMENTS LTD
75 documents
Confirmation statement made on 8 June 2026 with no updates
Confirmation statement made on 8 June 2026 with no updates
8 June 2026
Registered office address changed from Unit 1 Norman Road London N15 4nd England to Rusell Lodge 23a St. Andrew's Grove London N16 5NF on 2 September 2025
Registered office address changed from Unit 1 Norman Road London N15 4nd England to Rusell Lodge 23a St. Andrew's Grove London N16 5NF on 2 September 2025
2 September 2025
Registered office address changed from Russell Lodge 23a St. Andrew's Grove London N16 5NF to Unit 1 Norman Road London N15 4nd on 24 July 2025
Registered office address changed from Russell Lodge 23a St. Andrew's Grove London N16 5NF to Unit 1 Norman Road London N15 4nd on 24 July 2025
24 July 2025
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
24 June 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
1 July 2024
Satisfaction of charge 8 in full
Satisfaction of charge 8 in full
5 April 2024
Satisfaction of charge 5 in full
Satisfaction of charge 5 in full
5 April 2024
Satisfaction of charge 048095620012 in full
Satisfaction of charge 048095620012 in full
5 April 2024
Satisfaction of charge 048095620015 in full
Satisfaction of charge 048095620015 in full
5 April 2024
Satisfaction of charge 7 in full
Satisfaction of charge 7 in full
5 April 2024
Annual accounts
SIYATTA INVESTMENTS LTD
22 documents
Financial statements 2025
31 March 2026
Financial statements 2024
31 March 2025
Financial statements 2023
31 March 2024
Financial statements 2022
31 March 2023
Financial statements 2021
31 March 2022
Financial statements 2020
25 March 2021
Financial statements 2019
3 March 2020
Financial statements 2018
19 February 2019
Financial statements 2017
12 February 2018
Financial statements 2016
28 February 2017
Contact information
SIYATTA INVESTMENTS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Rusell Lodge, 23a St. Andrew's Grove, London N16 5NF