Last Companies House update: 5 August 2026
SIYATTA SUB LIMITED
Active
•12689877
Address
Russell Lodge, 23a St. Andrew's Grove, London N16 5NF
Activity
Other letting and operating of own or leased real estate
Incorporation
22 June 2020
Officers
Legal information
SIYATTA SUB LIMITED
Company number
12689877
Company type
Private limited company
Legal situation
Active
Activity
SIYATTA SUB LIMITED
SIC Code
68209•Other letting and operating of own or leased real estate
Fields of activity
Real estate activities
Officers
SIYATTA SUB LIMITED
2 currently employed
Charles Mark MARGULIES
Currently employed
Role: Director
Appointed on: 22 June 2020
Nationality: British
Age: 65 years old • Born on 05/1961
Address: Russell Lodge, 23a St. Andrew's Grove, London N16 5NF
Joseph STERN
Currently employed
Role: Director
Appointed on: 22 June 2020
Nationality: British
Age: 53 years old • Born on 11/1972
Address: 20, Hurstdene Gardens, London N15 6NA
Persons with significant control
SIYATTA SUB LIMITED
2 current
Siyatta Investments Ltd
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Russel Lodge, 23a St Andrews Grove, London N16 5NF
Joseph Stern
Current
Filing history
SIYATTA SUB LIMITED
16 documents
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
19 August 2025
Registered office address changed from Unit 1 Norman Road London N15 4nd England to Russell Lodge 23a St. Andrew's Grove London N16 5NF on 19 August 2025
Registered office address changed from Unit 1 Norman Road London N15 4nd England to Russell Lodge 23a St. Andrew's Grove London N16 5NF on 19 August 2025
19 August 2025
Registered office address changed from Russell Lodge 23a St. Andrew's Grove London N16 5NF England 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 England to Unit 1 Norman Road London N15 4nd on 24 July 2025
24 July 2025
Confirmation statement made on 23 June 2024 with no updates
Confirmation statement made on 23 June 2024 with no updates
29 July 2024
Confirmation statement made on 23 June 2023 with no updates
Confirmation statement made on 23 June 2023 with no updates
28 July 2023
Confirmation statement made on 23 June 2022 with no updates
Confirmation statement made on 23 June 2022 with no updates
23 June 2022
Change of details for Mr Joseph Stern as a person with significant control on 2 March 2022
Change of details for Mr Joseph Stern as a person with significant control on 2 March 2022
2 March 2022
Notification of Siyatta Investments Ltd as a person with significant control on 2 March 2022
Notification of Siyatta Investments Ltd as a person with significant control on 2 March 2022
2 March 2022
Confirmation statement made on 23 June 2021 with no updates
Confirmation statement made on 23 June 2021 with no updates
14 July 2021
Registration of charge 126898770001, created on 11 September 2020
Registration of charge 126898770001, created on 11 September 2020
11 September 2020
Annual accounts
SIYATTA SUB LIMITED
5 documents
Financial statements 2025
30 March 2026
Financial statements 2024
31 March 2025
Financial statements 2023
30 March 2024
Financial statements 2022
31 March 2023
Financial statements 2021
10 March 2022
Contact information
SIYATTA SUB LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Russell Lodge, 23a St. Andrew's Grove, London N16 5NF