SCHEMBRI AND SINGH LIMITED
Executive Summary
SCHEMBRI AND SINGH LIMITED operates as a small-scale property investment and trading company within the UK real estate sector, characterized by a highly leveraged balance sheet and minimal operational overhead. While typical for niche real estate investors, its low equity and working capital deficits highlight financial vulnerability amid a market influenced by rising interest rates and regulatory changes. The company’s position reflects a lean, focused approach with limited scale compared to larger sector players.
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| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 28/09/2428 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Director's details changed for Mrs Maria Gabriella Schembri on 2023-01-25 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 28/05/2128 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131077930001 |
| 15/04/2115 April 2021 | DIRECTOR APPOINTED MRS MARIA GABRIELLA SCHEMBRI |
| 18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA GABRIELLA SCHEMBRI |
| 18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER SINGH |
| 18/01/2118 January 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/01/2021 |
| 31/12/2031 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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