SM

SIENNA MANAGEMENT LIMITED

Active

Company number 05439389

London, United Kingdom · Incorporated 28 April 2005

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peabody Land Limited
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 March 2024
PS
Melanie Johanne Coburn
Born July 1969
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
8 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Small
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Small
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Legacy
Capital
24 September 2008 View
Legacy
Capital
21 August 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Annual Return
1 May 2007 View
Legacy
Accounts
19 February 2007 View
Accounts With Accounts Type Dormant
Accounts
19 February 2007 View
Legacy
Capital
29 September 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 August 2005 View
Incorporation Company
Incorporation
28 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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