Seadanse Properties Limited

Company Name	Seadanse Properties Limited
Director	Michael Richard Ball
Company Status	Active
Company Number	00743012
Category	Private Limited Company
Incorporation Date	4 December 1962(61 years, 5 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Richard Ball
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Gwendolene Kathleen Yvonne Ball
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(28 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 December 1999)
Role	Secretary
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Frank Charles Partridge
Nationality	British
Status	Resigned
Appointed	29 March 1991(28 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	14 Roseberry Road Hounslow Middlesex TW3 2RE

Secretary Name	Susan Jane Handswicks
Nationality	British
Status	Resigned
Appointed	31 January 2000(37 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Andrew William Bardwell
Nationality	British
Status	Resigned
Appointed	01 March 2002(39 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 November 2014)
Role	Company Director
Correspondence Address	22 Cherry Way Upper Halliford Shepperton Middlesex TW17 8QG

Secretary Name	Mrs Michelle Alexandra Reynolds
Status	Resigned
Appointed	29 November 2014(52 years after company formation)
Appointment Duration	7 years, 10 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	Vine Works Church Street London W4 2PD

Contact

Telephone	020 89947901
Telephone region	London

Location

Registered Address	Vine Works Church Street Chiswick London W4 2PD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

29 at £1	Amanda Ball 9.67% Ordinary
29 at £1	Ben Hands-wicks 9.67% Ordinary
29 at £1	Charlotte Hands-wicks 9.67% Ordinary
29 at £1	Michelle Ball 9.67% Ordinary
29 at £1	Rebecca Hands-wicks 9.67% Ordinary
150 at £1	Michael R. Ball 50.00% Ordinary
5 at £1	Denise Ball 1.67% Ordinary

Financials

Year	2014
Net Worth	£1,830,712
Cash	£566
Current Liabilities	£640,038

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Charges

14 February 1979	Delivered on: 7 March 1979 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. Particulars: 44 waldeck road, chiswick, london borough of hounslow, title no mx 262905. Outstanding
14 February 1979	Delivered on: 7 March 1979 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. Particulars: 25 strode road, hammersmith, london borough of hammersmith title no ln 17094. Outstanding
14 February 1979	Delivered on: 7 March 1979 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. Particulars: 83 riverview grove, chiswick, london borough of hounslow title no ngl 24248. Outstanding
18 August 1972	Delivered on: 22 August 1972 Persons entitled: Goldhawk Building Society Classification: Mortgage Secured details: Â£ 4000. Particulars: 34 acton lane, W4. Outstanding
25 January 1972	Delivered on: 4 February 1972 Persons entitled: Goldhawk Building Society Classification: Mortgage Secured details: Â£ 4000. Particulars: 71 thorney hedge road, chiswick, london W4. Outstanding
22 April 1968	Delivered on: 1 May 1968 Persons entitled: Goldhawk Building Society Classification: Mortgage Secured details: Â£ 3000. Particulars: "St lawrence" 2 devonshire gdns, chiswick,london W4. Outstanding
15 February 1968	Delivered on: 26 February 1968 Persons entitled: West Minster Bank Limited Classification: Charge of whole Secured details: All monies due etc. Particulars: 46 manor road ealing W5. Outstanding
23 July 1965	Delivered on: 9 August 1965 Persons entitled: Goldhawk Mutual Benefit Building Society Classification: Mortgage Secured details: Â£ 4000. Particulars: 2 cavendish rd chiswick london W4. Outstanding
2 November 2011	Delivered on: 10 November 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 duke road, chiswick, london all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
19 March 1992	Delivered on: 1 April 1992 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. Particulars: 51 berrymede road, acton ,london borough of ealing, title no ngl 324822. Outstanding
19 March 1992	Delivered on: 1 April 1992 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. Particulars: 70 thorney hedge road, chiswick and gardens, hounslow, london title no ngl 334474 . Outstanding
19 March 1992	Delivered on: 1 April 1992 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. Particulars: 37 lakeside road,hammersmith,title no 485987. Outstanding
19 March 1992	Delivered on: 1 April 1992 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. Particulars: 102 and 104 duke road ,chiswick london title no ngl 106643. Outstanding
16 March 1989	Delivered on: 4 April 1989 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. Particulars: 24, 26, 28 & 32 duke road, chiswick l/b of houslow. Outstanding
27 June 1988	Delivered on: 8 July 1988 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. Particulars: 71 thorney hedge road, gunnersbury l/borough of hounslow title no ngl 183393. Outstanding
14 February 1979	Delivered on: 7 March 1979 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. Particulars: 26 weston road, acton, london borough of ealing title no mx 272102. Outstanding
14 February 1979	Delivered on: 7 March 1979 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. Particulars: 1 coldershaw road, ealing, london borough of ealing title no mx 376418. Outstanding
23 July 1965	Delivered on: 9 August 1965 Persons entitled: Goldhawk Mutual Benefit Building Society Classification: Mortgage Secured details: Â£ 6000. Particulars: Cavendish house, cavendish rd chiswick, london W4. Outstanding
19 March 1992	Delivered on: 1 April 1992 Satisfied on: 29 October 2004 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. Particulars: Flat 3 ,24 fairholme road ,fulham ,london title no ngl 258194. Fully Satisfied

Filing History

28 September 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Michelle Alexandra Reynolds as a secretary on 28 September 2022 (1 page)
26 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
29 December 2016	Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page)
9 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 300 (5 pages)
9 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 300 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 300 (5 pages)
24 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 300 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 November 2014	Termination of appointment of Andrew William Bardwell as a secretary on 29 November 2014 (1 page)
29 November 2014	Termination of appointment of Andrew William Bardwell as a secretary on 29 November 2014 (1 page)
29 November 2014	Appointment of Mrs Michelle Alexandra Reynolds as a secretary on 29 November 2014 (2 pages)
29 November 2014	Appointment of Mrs Michelle Alexandra Reynolds as a secretary on 29 November 2014 (2 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 300 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 300 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
10 November 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,000 (4 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,000 (4 pages)
13 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,000 (4 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2010	Statement of company's objects (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 August 2010	Statement of company's objects (2 pages)
17 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
17 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 June 2009	Return made up to 29/03/09; full list of members (3 pages)
9 June 2009	Return made up to 29/03/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 May 2008	Return made up to 29/03/08; no change of members (6 pages)
21 May 2008	Return made up to 29/03/08; no change of members (6 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2007	Return made up to 29/03/07; full list of members (6 pages)
29 April 2007	Return made up to 29/03/07; full list of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 29/03/06; full list of members (6 pages)
20 April 2006	Return made up to 29/03/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 29/03/05; full list of members (6 pages)
27 April 2005	Return made up to 29/03/05; full list of members (6 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2004	Return made up to 29/03/04; full list of members (6 pages)
28 April 2004	Return made up to 29/03/04; full list of members (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
14 May 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
20 September 2002	Auditor's resignation (1 page)
20 September 2002	Auditor's resignation (1 page)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
26 April 2002	Return made up to 29/03/02; full list of members (6 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
4 March 2002	Full accounts made up to 30 April 2001 (12 pages)
27 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
1 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 June 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
7 May 1999	Return made up to 29/03/99; full list of members (6 pages)
7 May 1999	Return made up to 29/03/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
2 March 1999	Full accounts made up to 30 April 1998 (14 pages)
23 April 1998	Return made up to 29/03/98; no change of members (4 pages)
23 April 1998	Return made up to 29/03/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (14 pages)
28 April 1997	Return made up to 29/03/97; no change of members (4 pages)
28 April 1997	Return made up to 29/03/97; no change of members (4 pages)
26 February 1997	Full accounts made up to 30 April 1996 (13 pages)
26 February 1997	Full accounts made up to 30 April 1996 (13 pages)
17 May 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
2 March 1996	Full accounts made up to 30 April 1995 (13 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
4 May 1995	Return made up to 28/03/95; no change of members (4 pages)
28 February 1995	Full accounts made up to 30 April 1994 (10 pages)
28 February 1995	Full accounts made up to 30 April 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
2 May 1986	Return made up to 10/02/86; full list of members (4 pages)
2 May 1986	Return made up to 10/02/86; full list of members (4 pages)
2 February 1963	Allotment of shares (2 pages)
2 February 1963	Allotment of shares (2 pages)
4 December 1962	Incorporation (12 pages)
4 December 1962	Incorporation (12 pages)

Seadanse Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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