SUKAINA PROPERTIES LIMITED
Executive Summary
Sukaina Properties Limited displays high financial risk primarily due to a significant and growing working capital deficit and heavy reliance on director-related loans. While compliance with filing requirements and increasing equity provide some positive signals, the company’s liquidity position and asset valuation require further scrutiny. Independent verification of investment property values and related party loans is essential to fully understand the company’s operational sustainability and solvency prospects.
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| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Registered office address changed from Quorum House Unit 36 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB United Kingdom to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 2023-07-05 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 01/02/231 February 2023 | Change of details for Dr Hani Abduljabar as a person with significant control on 2023-02-01 |
| 01/02/231 February 2023 | Director's details changed for Dr Hani Abduljabar on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 15/10/2115 October 2021 | Registration of charge 128934050001, created on 2021-10-15 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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