Segar Properties (Hyde Park) Limited

Company Name	Segar Properties (Hyde Park) Limited
Company Status	Active
Company Number	00711881
Category	Private Limited Company
Incorporation Date	1 January 1962(62 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul John Beck
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(29 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Alexander Paul Beck
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(56 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mrs Victoria Claire Burke
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(56 years, 3 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Stephen Anthony Potel
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 5 months after company formation)
Appointment Duration	29 years, 1 month (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Ms Sonia Partington-Mezen
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	22 Leinster Mews London W2 3EY

Secretary Name	Mr Stephen Anthony Potel
Nationality	British
Status	Resigned
Appointed	01 December 1995(33 years, 11 months after company formation)
Appointment Duration	24 years, 7 months (resigned 06 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Secretary Name	Guy Sinclair Potel
Nationality	British
Status	Resigned
Appointed	14 November 2001(39 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 June 2002)
Role	Solicitor
Correspondence Address	Flat 5 Kingsbridge Court 28 Coverdale Road London NW2 4BY

Director Name	Mr Steve Allen Slom
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	02 July 2007(45 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 July 2018)
Role	Lawyer
Country of Residence	Israel
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Paul John Beck 100.00% Ordinary B

Financials

Year	2014
Net Worth	£619,745
Cash	£163,050
Current Liabilities	£115,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (4 months from now)

Charges

7 June 1982	Delivered on: 24 June 1982 Satisfied on: 20 January 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied

Filing History

17 November 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
5 October 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Stephen Anthony Potel as a director on 6 July 2020 (1 page)
6 July 2020	Termination of appointment of Stephen Anthony Potel as a secretary on 6 July 2020 (1 page)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
16 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
3 September 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page)
9 August 2018	Termination of appointment of Steve Allen Slom as a director on 30 July 2018 (1 page)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
13 April 2018	Appointment of Mr Alexander Paul Beck as a director on 13 April 2018 (2 pages)
13 April 2018	Appointment of Mrs Victoria Claire Burke as a director on 13 April 2018 (2 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 November 2015	Director's details changed for Mr Paul John Beck on 1 October 2009 (2 pages)
2 November 2015	Director's details changed for Mr Stephen Anthony Potel on 1 October 2009 (2 pages)
2 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50 (4 pages)
2 November 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50 (4 pages)
2 November 2015	Secretary's details changed for Mr Stephen Anthony Potel on 1 October 2009 (1 page)
2 November 2015	Director's details changed for Mr Steve Allen Slom on 1 October 2009 (2 pages)
2 November 2015	Secretary's details changed for Mr Stephen Anthony Potel on 1 October 2009 (1 page)
2 November 2015	Director's details changed for Mr Stephen Anthony Potel on 1 October 2009 (2 pages)
2 November 2015	Director's details changed for Mr Paul John Beck on 1 October 2009 (2 pages)
2 November 2015	Director's details changed for Mr Steve Allen Slom on 1 October 2009 (2 pages)
2 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 April 2015	Statement by Directors (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 50 (4 pages)
2 April 2015	Statement of capital on 2 April 2015 GBP 50 (4 pages)
2 April 2015	Solvency Statement dated 19/03/15 (1 page)
2 April 2015	Statement of capital on 2 April 2015 GBP 50 (4 pages)
2 April 2015	Solvency Statement dated 19/03/15 (1 page)
2 April 2015	Statement by Directors (1 page)
2 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 200 (7 pages)
21 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 200 (7 pages)
21 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 200 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (7 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (7 pages)
16 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 October 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Director's details changed for Paul John Beck on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Paul John Beck on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Steve Allen Slom on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Paul John Beck on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Steve Allen Slom on 1 October 2009 (2 pages)
13 August 2010	Director's details changed for Steve Allen Slom on 1 October 2009 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 September 2009	Return made up to 03/08/09; full list of members (5 pages)
9 September 2009	Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
9 September 2009	Return made up to 03/08/09; full list of members (5 pages)
9 September 2009	Registered office changed on 09/09/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 October 2008	Return made up to 03/08/08; full list of members (5 pages)
27 October 2008	Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
27 October 2008	Return made up to 03/08/08; full list of members (5 pages)
27 October 2008	Registered office changed on 27/10/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Registered office changed on 10/01/08 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
5 December 2007	Return made up to 03/08/07; full list of members (3 pages)
5 December 2007	Return made up to 03/08/07; full list of members (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 July 2007	New director appointed (1 page)
6 July 2007	New director appointed (1 page)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2006	Return made up to 03/08/06; full list of members (3 pages)
2 October 2006	Return made up to 03/08/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 December 2005	Registered office changed on 14/12/05 from: howard frank & co 7 granard business centre bunn lane mill hill london NW7 2DQ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: howard frank & co 7 granard business centre bunn lane mill hill london NW7 2DQ (1 page)
14 December 2005	Return made up to 03/08/05; full list of members (3 pages)
14 December 2005	Return made up to 03/08/05; full list of members (3 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 September 2004	Return made up to 03/08/04; full list of members (7 pages)
30 September 2004	Return made up to 03/08/04; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 September 2003	Return made up to 03/08/03; full list of members (7 pages)
3 September 2003	Return made up to 03/08/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 October 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	New secretary appointed (2 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 September 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
10 September 2001	Return made up to 03/08/01; full list of members (6 pages)
10 September 2001	Return made up to 03/08/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 31 March 2000 (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (7 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
23 August 2000	Return made up to 03/08/00; full list of members (6 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
9 August 1999	Return made up to 03/08/99; no change of members (4 pages)
9 August 1999	Return made up to 03/08/99; no change of members (4 pages)
8 January 1999	Full accounts made up to 31 March 1998 (7 pages)
8 January 1999	Full accounts made up to 31 March 1998 (7 pages)
6 August 1998	Return made up to 03/08/98; no change of members (4 pages)
6 August 1998	Return made up to 03/08/98; no change of members (4 pages)
8 July 1998	Registered office changed on 08/07/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
8 July 1998	Registered office changed on 08/07/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page)
5 November 1997	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
5 November 1997	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (7 pages)
15 August 1997	Full accounts made up to 31 March 1997 (7 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 August 1996	Return made up to 03/08/96; full list of members (6 pages)
7 August 1996	Return made up to 03/08/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
7 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
24 June 1982	Particulars of mortgage/charge (3 pages)
24 June 1982	Particulars of mortgage/charge (3 pages)

Segar Properties (Hyde Park) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London