SEABROOK PROPERTY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Registered office address changed from C/O Mike Ellis 50 Salcott Road Salcott Road London SW11 6DE England to 50 Salcott Road London SW11 6DE on 2025-01-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 06/08/246 August 2024 | Notification of Francesca Kennedy Wallbank as a person with significant control on 2024-08-02 |
| 01/03/241 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Ms Lily Alice Tyler as a director on 2022-12-16 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Emily Milton as a director on 2022-12-16 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Notification of Lily Alice Tyler as a person with significant control on 2023-02-07 |
| 06/01/236 January 2023 | Cessation of Emily Milton as a person with significant control on 2022-12-08 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Appointment of Ms Emily Milton as a director on 2021-06-30 |
| 12/07/2112 July 2021 | Cessation of Sinead Kelliher as a person with significant control on 2021-06-30 |
| 12/07/2112 July 2021 | Termination of appointment of Sinead Kelliher as a director on 2021-06-30 |
| 12/07/2112 July 2021 | Notification of Emily Milton as a person with significant control on 2021-06-30 |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK WHYTE / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/12/1611 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 9 WELLS PLACE LONDON SW18 3BF |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | 08/12/15 NO MEMBER LIST |
| 26/07/1526 July 2015 | DIRECTOR APPOINTED MISS SINEAD KELLIHER |
| 09/06/159 June 2015 | SECRETARY APPOINTED MR MICHAEL HENRY WHITTEN ELLIS |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA PENDLEBURY |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 12 HENLEY ROAD MARLOW BUCKINGHAMSHIRE SL7 2DA ENGLAND |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON PENDLEBURY |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM C/O JULIA PENDLEBURY 1 WISETON ROAD LONDON SW17 7EE |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WHITTEN ELLIS / 17/12/2014 |
| 17/12/1417 December 2014 | 08/12/14 NO MEMBER LIST |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAHINA ISMAIL KASAK / 17/12/2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/12/1319 December 2013 | 08/12/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHINA KASAK / 11/12/2012 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY WHITTEN ELLIS / 11/12/2012 |
| 12/12/1212 December 2012 | 08/12/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PENDLEBURY / 09/12/2011 |
| 09/12/119 December 2011 | SECRETARY APPOINTED MRS JULIA PENDLEBURY |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR SIMON JAMES PENDLEBURY |
| 09/12/119 December 2011 | 08/12/11 NO MEMBER LIST |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA PENDLEBURY |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHINA KASAK / 09/12/2011 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY EDITH MCIVOR |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EDITH MCIVOR |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PETER FREDERICK WHYTE |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCTAVISH |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MICHAEL HENRY WHITTEN ELLIS |
| 06/01/116 January 2011 | 08/12/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDITH IRENE SABISTON MCIVOR / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH IRENE SABISTON MCIVOR / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PENDLEBURY / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHINA KASAK / 08/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MCTAVISH / 08/12/2009 |
| 18/12/0918 December 2009 | 08/12/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM C/O STEPHANIE OAKLEY 8 BELLEVILLE ROAD LONDON SW11 6QT |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED FIONA MCTAVISH |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM TJOLLE |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 08/12/08 |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PENDLEBURY / 08/12/2008 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/O STEPHANIE OAKLEY 8 BEUEVILLE ROAD LONDON SW11 6QT |
| 11/06/0811 June 2008 | ANNUAL RETURN MADE UP TO 08/12/07 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHINA KASAK / 24/08/2007 |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 50 SALCOTT ROAD LONDON SW11 |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ANNUAL RETURN MADE UP TO 08/12/06 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | ANNUAL RETURN MADE UP TO 08/12/05 |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 08/12/04 |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 08/12/03 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | ANNUAL RETURN MADE UP TO 08/12/02 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ANNUAL RETURN MADE UP TO 08/12/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | ANNUAL RETURN MADE UP TO 08/12/00 |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 08/12/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | ANNUAL RETURN MADE UP TO 08/12/98 |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 08/12/96 |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 08/12/95 |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 08/12/97 |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/03/9827 March 1998 | ORDER OF COURT - RESTORATION 27/03/98 |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | STRUCK OFF AND DISSOLVED |
| 21/01/9721 January 1997 | FIRST GAZETTE |
| 21/02/9521 February 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 100 WHITE LION STREET LONDON N1 9PF |
| 21/02/9521 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company