Sekonda Limited

Company Name	Sekonda Limited
Directors	Marcus Jonathan Margulies and Leslie David Michaels
Company Status	Active
Company Number	00245489
Category	Private Limited Company
Incorporation Date	1 February 1930(94 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(61 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Clock & Watch Importer
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 October 1991(61 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Current
Appointed	05 October 1991(61 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Nicolas Charles Maximilien Thum
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British/Swiss
Status	Resigned
Appointed	07 September 1992(62 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	21 Wynnstay Gardens Allen Street London W8 6UR

Contact

Website	www.sekonda.co.uk
Email address	[email protected]
Telephone	0116 2573535
Telephone region	Leicester

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

23 August 2001	Delivered on: 31 August 2001 Satisfied on: 6 November 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 August 2001

Delivered on: 31 August 2001
Satisfied on: 6 November 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All obligations due or to become due from the company to the chargee under or pursuant to the finance documents (as defined) (including the debenture) including any liability in respect of further advances made under the finance documents on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

13 October 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
11 December 2019	Change of details for Time Products Ltd as a person with significant control on 1 August 2018 (2 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
8 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
1 August 2018	Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 January 2016 (10 pages)
30 September 2016	Full accounts made up to 31 January 2016 (10 pages)
9 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1 (5 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
23 July 2015	Statement of capital on 23 July 2015 GBP 1 (4 pages)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit capital reserves 30/06/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 July 2015	Solvency Statement dated 30/06/15 (1 page)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit capital reserves 30/06/2015 (1 page)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Solvency Statement dated 30/06/15 (1 page)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
9 October 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 80,000 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 80,000 (5 pages)
8 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 80,000 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 80,000 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 80,000 (5 pages)
9 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 80,000 (5 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
7 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
7 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Marcus Jonathan Margulies on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Leslie David Michaels on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
7 October 2009	Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Wendy Colville on 1 October 2009 (1 page)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
9 October 2008	Return made up to 05/10/08; full list of members (4 pages)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
27 October 2007	Full accounts made up to 31 January 2007 (9 pages)
27 October 2007	Full accounts made up to 31 January 2007 (9 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
15 October 2007	Return made up to 05/10/07; full list of members (2 pages)
9 October 2006	Return made up to 05/10/06; full list of members (2 pages)
9 October 2006	Return made up to 05/10/06; full list of members (2 pages)
5 October 2006	Full accounts made up to 31 January 2006 (11 pages)
5 October 2006	Full accounts made up to 31 January 2006 (11 pages)
19 October 2005	Full accounts made up to 31 January 2005 (10 pages)
19 October 2005	Full accounts made up to 31 January 2005 (10 pages)
11 October 2005	Return made up to 05/10/05; full list of members (2 pages)
11 October 2005	Return made up to 05/10/05; full list of members (2 pages)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 January 2004 (10 pages)
13 October 2004	Full accounts made up to 31 January 2004 (10 pages)
13 October 2004	Return made up to 05/10/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 January 2003 (12 pages)
15 October 2003	Full accounts made up to 31 January 2003 (12 pages)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
15 October 2003	Return made up to 05/10/03; full list of members (7 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 January 2002 (12 pages)
17 October 2002	Full accounts made up to 31 January 2002 (12 pages)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 October 2002	Return made up to 05/10/02; full list of members (7 pages)
22 April 2002	Company name changed robertson's (london) LIMITED\certificate issued on 22/04/02 (2 pages)
22 April 2002	Company name changed robertson's (london) LIMITED\certificate issued on 22/04/02 (2 pages)
8 January 2002	Auditor's resignation (1 page)
8 January 2002	Auditor's resignation (1 page)
24 October 2001	Full accounts made up to 31 January 2001 (11 pages)
24 October 2001	Full accounts made up to 31 January 2001 (11 pages)
12 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
12 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (6 pages)
8 October 2001	Auditor's resignation (2 pages)
8 October 2001	Auditor's resignation (2 pages)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 September 2001	Declaration of assistance for shares acquisition (6 pages)
10 September 2001	Declaration of assistance for shares acquisition (6 pages)
31 August 2001	Particulars of mortgage/charge (14 pages)
31 August 2001	Particulars of mortgage/charge (14 pages)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2000	Full accounts made up to 31 January 2000 (14 pages)
14 November 2000	Full accounts made up to 31 January 2000 (14 pages)
25 October 2000	Return made up to 05/10/00; full list of members (6 pages)
25 October 2000	Return made up to 05/10/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
20 October 1999	Return made up to 05/10/99; full list of members (6 pages)
20 October 1999	Return made up to 05/10/99; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 January 1998 (12 pages)
12 October 1998	Full accounts made up to 31 January 1998 (12 pages)
12 October 1998	Return made up to 05/10/98; no change of members (4 pages)
12 October 1998	Return made up to 05/10/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 January 1997 (11 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 January 1997 (11 pages)
20 October 1997	Return made up to 05/10/97; no change of members (4 pages)
26 October 1996	Full accounts made up to 31 January 1996 (11 pages)
26 October 1996	Full accounts made up to 31 January 1996 (11 pages)
21 October 1996	Return made up to 05/10/96; full list of members (6 pages)
21 October 1996	Return made up to 05/10/96; full list of members (6 pages)
11 October 1995	Full accounts made up to 31 January 1995 (11 pages)
11 October 1995	Return made up to 05/10/95; no change of members (4 pages)
11 October 1995	Return made up to 05/10/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 January 1995 (11 pages)