36/37 Sekforde Street (Freehold) Limited

Company Registration Number: 05580976

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36/37 Sekforde Street (Freehold) Limited is a Private Company Limited by Guarantee first registered on 3 October 2005. Its current registered address is in Burgess Hill, West Sussex.

Registered Address

31 WHEELWRIGHT LANE
BURGESS HILL
WEST SUSSEX
RH15 0QS

There are 5 companies currently registered at this postcode, including this one.

All companies at RH15 0QS

Registration Data

Company Number

05580976

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £450£450£450£450£450£528
of which Cash £156£298£146£395£203£528
Total Assets £450£450£450£450£450£528
Current Liabilities £12,734£12,734£12,734£12,734£12,734£12,882
Net Current Assets £-12,284£-12,284£-12,284£-12,284£-12,284£-12,354
Total Net Worth £1£1£1£1£1£-69

Previous Names

No previous names

Company Officers

  • WILLIAMS, Thomas Michael

    Secretary

    Appointed on 7 July 2007

     

    31
    Wheelwright Lane
    Burgess Hill
    West Sussex
    RH15 0QS
    United Kingdom

  • FAINT, Matthew Neville

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Entertainer

    Month of birth: April 1952

    37 Sekforde Street
    London
    EC1R 0HA

  • MILTON, Howard John

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1953

    Rosteague
    Portscatho
    Truro
    Cornwall
    TR2 5EF

  • MONGIA, Puneeta

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1973

    31
    Wheelwright Lane
    Burgess Hill
    West Sussex
    RH15 0QS
    United Kingdom

  • THOMSON, Jonathan Robert

    Director

    Appointed on 28 February 2011

     

    Nationality: British

    Occupation: Reader In Fine Art

    Month of birth: January 1969

    31
    Wheelwright Lane
    Burgess Hill
    West Sussex
    RH15 0QS
    United Kingdom

  • FAINT, Matthew Neville

    Secretary

    Appointed on 3 October 2005

    Resigned on 7 July 2007

    37 Sekforde Street
    London
    EC1R 0HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

  • COXON, Simon

    Director

    Appointed on 3 October 2005

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Media Sales

    Month of birth: September 1963

    37a Sekforde Street
    London
    EC1R 0HA

  • RODGERS, Paul Andrew

    Director

    Appointed on 19 September 2011

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    31
    Wheelwright Lane
    Burgess Hill
    West Sussex
    RH15 0QS
    United Kingdom

  • WILLIAMS, David

    Director

    Appointed on 3 October 2005

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1948

    Manoir De La Harielle 10 Route De
    Dove
    Gennes
    Maine Et Loire 49350
    France

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHIHS. Transaction: MzE2MTg3NDI3NWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A24QCQ. Transaction: MzE1MTc0MDQ5MmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 3 October 2015 no member list [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX0U62. Transaction: MzEzMzkzMDUyMWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BOLM8J. Transaction: MzEyNzE0NDIwNmFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 3 October 2014 no member list [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBXNQH. Transaction: MzExMTAxOTg3NWFkaXF6a2N4.

  6. 16 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C94AXF. Transaction: MzEwMzg3MDI1N2FkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 3 October 2013 no member list [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAZ2A. Transaction: MzA4NzI5NzgzMWFkaXF6a2N4.

  8. 11 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BV9T7S. Transaction: MzA4MTM2NjU2MWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 3 October 2012 no member list [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41EN5. Transaction: MzA2NjIwMTU0M2FkaXF6a2N4.

  10. 10 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1CKVUB5. Transaction: MzA2MDU5MjY2MWFkaXF6a2N4.

  11. 20 October 2011 Annual return made up to 3 October 2011 no member list [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3IAHYJQ. Transaction: MzA0NTgyMjgzOGFkaXF6a2N4.

  12. 17 October 2011 Appointment of Mr Paul Andrew Rodgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WGLYG9. Transaction: MzA0NTU3MzcwN2FkaXF6a2N4.

  13. 17 October 2011 Appointment of Miss Puneeta Mongia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1WDLYG6. Transaction: MzA0NTU3MzUzNGFkaXF6a2N4.

  14. 17 October 2011 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1WADYGV. Transaction: MzA0NTU3MzM3NWFkaXF6a2N4.

  15. 17 October 2011 Appointment of Mr Jonathan Robert Thomson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1W7YYGD. Transaction: MzA0NTU3MzI1M2FkaXF6a2N4.

  16. 17 October 2011 Termination of appointment of Simon Coxon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W5WYG9. Transaction: MzA0NTU3MzEyOGFkaXF6a2N4.

  17. 7 October 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3XS8Y08. Transaction: MzA0NTA3ODUyOGFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 3 October 2010 no member list [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XMYLFO7C. Transaction: MzAyNTE5Njg2MWFkaXF6a2N4.

  19. 28 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZHEOLXA. Transaction: MzAyMDM3ODk1NmFkaXF6a2N4.

  20. 17 June 2010 Secretary's details changed for Mr Thomas Michael Williams on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XJHNEKXF. Transaction: MzAxNzgwNTQ2M2FkaXF6a2N4.

  21. 17 June 2010 Registered office address changed from 25 Melrose Avenue Mitcham Surrey CR4 2EH on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJHMFKXF. Transaction: MzAxNzgwNTQzNGFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 3 October 2009 no member list [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X34W8F2P. Transaction: MzAwMzEzNTUyOWFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Howard John Milton on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34W6F2N. Transaction: MzAwMzEzNDkxOGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Matthew Neville Faint on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34W5F2M. Transaction: MzAwMzEzNDkxNWFkaXF6a2N4.

  25. 18 November 2009 Director's details changed for David Williams on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34W7F2O. Transaction: MzAwMzEzNDgyMmFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Simon Coxon on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X34W4F2L. Transaction: MzAwMzEzNDgwOGFkaXF6a2N4.

  27. 11 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1VH8D6E. Transaction: MjA0MTE1MzMxNGFkaXF6a2N4.

  28. 9 October 2008 Annual return made up to 03/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8UQ3TI. Transaction: MjAxNTE4MjkyOWFkaXF6a2N4.

  29. 4 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AG4G813M. Transaction: MjAwODQ0Mzc2NmFkaXF6a2N4.

  30. 27 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUyMDE5M2FkaXF6a2N4.

  31. 24 October 2007 Annual return made up to 03/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNjEzOWFkaXF6a2N4.

  32. 9 July 2007 Registered office changed on 09/07/07 from: 37 sekforde street london EC1R 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ4NzA1OGFkaXF6a2N4.

  33. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMjQzN2FkaXF6a2N4.

  34. 9 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3MTQ0M2FkaXF6a2N4.

  35. 6 November 2006 Annual return made up to 03/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NzgzOWFkaXF6a2N4.

  36. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY2NDgxN2FkaXF6a2N4.

  37. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzMDAyN2FkaXF6a2N4.

  38. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYzMDE3NGFkaXF6a2N4.

  39. 6 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQxNTk4NGFkaXF6a2N4.

  40. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ2NjA0NWFkaXF6a2N4.

  41. 6 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2MjE1NGFkaXF6a2N4.

  42. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2MTk0NmFkaXF6a2N4.

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