Seymour Place (Management) Limited

Company Name	Seymour Place (Management) Limited
Directors	Solomon Unsdorfer and David William Mills
Company Status	Active
Company Number	01272281
Category	Private Limited Company
Incorporation Date	9 August 1976(47 years, 9 months ago)
Previous Name	UPAL Management (Sherwood Court) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 December 1992(16 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 November 2000(24 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Current
Appointed	10 October 2011(35 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Director Name	David Judah Crocker
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1980(4 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	12 Wigmore Street London W1H 0LB

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1980(4 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Secretary Name	Mr David William Mills
Nationality	British
Status	Resigned
Appointed	24 December 1980(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Resigned
Appointed	14 September 1998(22 years, 1 month after company formation)
Appointment Duration	13 years (resigned 10 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Director Name	Vera Carruthers
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(25 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2004)
Role	Psychotherapist
Correspondence Address	10 Sherwood Court Seymour Place London W1H 5TH

Director Name	Mrs Winifred Ann Magner
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(25 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 August 2010)
Role	Owner Property Company
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Sherwood Court Seymour Place Westminster London W1H 5TH

Director Name	Geoffrey Clifford Sanders
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(27 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Property Estate & Managing Age
Correspondence Address	Sanders House Oldfield Circus Northolt Middlesex UB5 4RR

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Turkos Thirty One LTD 5.41% C
3 at £1	David Land 4.05% C
3 at £1	Pearl Property LTD 4.05% Ordinary
2 at £1	Oakstaff Construstion LTD 2.70% C
2 at £1	S. Shukri 2.70% C
1 at £1	A. Al Yamani 1.35% Ordinary
1 at £1	A. Henry 1.35% C
1 at £1	A. Mershed 1.35% Ordinary
1 at £1	A. Shakhashir 1.35% C
1 at £1	A. Vashist 1.35% Ordinary
1 at £1	A.h. Habbas 1.35% C
1 at £1	Alderton Properties LTD 1.35% C
1 at £1	Altay Baishulakov 1.35% Ordinary
1 at £1	Atkinson & Partners 1.35% C
1 at £1	B. Damji 1.35% Ordinary
1 at £1	C. Vashisht & K. Vashisht 1.35% Ordinary
1 at £1	C.s. Doxat 1.35% C
1 at £1	Captain J. Vardavas 1.35% C
1 at £1	D. Farrar 1.35% C
1 at £1	Daniel Benjamin Lyons & Amanda Corenne Gold 1.35% Ordinary
1 at £1	Deacon & Allen LTD 1.35% C
1 at £1	E. Laswed 1.35% C
1 at £1	E. Stirling 1.35% C
1 at £1	Eagle Properties 1.35% C
1 at £1	F. Alqasimi 1.35% Ordinary
1 at £1	G. Goudsmit 1.35% Ordinary
1 at £1	Gwenaelle Marie Robert & Marcus Durell 1.35% Ordinary
1 at £1	Henry Richard Leeper Rushton 1.35% Ordinary
1 at £1	J. Peracha 1.35% C
1 at £1	J. Singh 1.35% Ordinary
1 at £1	James R. Hudson 1.35% C
1 at £1	L.c. Brown 1.35% Ordinary
1 at £1	M. Cook & A. Cook 1.35% Ordinary
1 at £1	M. Zecevic 1.35% Ordinary
1 at £1	Metrostar Investments LTD 1.35% Ordinary
1 at £1	Montague Ventures LTD 1.35% C
1 at £1	Mrs W. Magner 1.35% Ordinary
1 at £1	N. Jadavji & K. Jadavji 1.35% Ordinary
1 at £1	N. Laswed 1.35% C
1 at £1	Nostradamus LTD 1.35% C
1 at £1	Oliver David Kurer 1.35% C
1 at £1	Oliver David Kurer 1.35% Ordinary
1 at £1	Orla Bogue & Mark Davies 1.35% Ordinary
1 at £1	Q. Peracha 1.35% Ordinary
1 at £1	R. Black-harris 1.35% C
1 at £1	R. Hales 1.35% Ordinary
1 at £1	R. Kufeji & S. Kufeji 1.35% Ordinary
1 at £1	Rainbow Invest Corp LTD 1.35% C
1 at £1	Rebecca Jane Koutsogiannis 1.35% Ordinary
1 at £1	Robert Elliot Properties LTD 1.35% C
1 at £1	S B Holdings LTD 1.35% Ordinary
1 at £1	S. Evison & K. Evison 1.35% Ordinary
1 at £1	S. Keeler 1.35% C
1 at £1	S. Oshin 1.35% Ordinary
1 at £1	S. Roy & Y. Roy 1.35% Ordinary
1 at £1	Shazad Akhtar Khan 1.35% Ordinary
1 at £1	Shellpoint Trustees LTD 1.35% Ordinary
1 at £1	Southgate Holding LTD 1.35% Ordinary
1 at £1	Stephen Fass 1.35% C
1 at £1	U. Malas & M. Malas 1.35% Ordinary
1 at £1	V. Drobsher 1.35% C
1 at £1	V. Goodman 1.35% Ordinary
1 at £1	V. Lowe 1.35% Ordinary
1 at £1	Wellbuilt LTD 1.35% C
1 at £1	Westridge Investments LTD 1.35% C

Financials

Year	2014
Net Worth	£74

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 28 December 2023 with updates (8 pages)
7 August 2023	Micro company accounts made up to 31 March 2023 (1 page)
1 February 2023	Confirmation statement made on 28 December 2022 with updates (8 pages)
21 July 2022	Micro company accounts made up to 25 March 2022 (3 pages)
31 January 2022	Confirmation statement made on 28 December 2021 with updates (8 pages)
20 September 2021	Micro company accounts made up to 25 March 2021 (1 page)
26 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 25 March 2020 (3 pages)
6 July 2020	Director's details changed for Mr Solomon Unsdorfer on 6 July 2020 (2 pages)
28 January 2020	Confirmation statement made on 28 December 2019 with updates (8 pages)
6 September 2019	Micro company accounts made up to 25 March 2019 (1 page)
4 January 2019	Confirmation statement made on 28 December 2018 with updates (8 pages)
10 October 2018	Micro company accounts made up to 25 March 2018 (1 page)
30 January 2018	Confirmation statement made on 28 December 2017 with updates (8 pages)
17 October 2017	Micro company accounts made up to 25 March 2017 (1 page)
17 October 2017	Micro company accounts made up to 25 March 2017 (1 page)
27 January 2017	Confirmation statement made on 28 December 2016 with updates (10 pages)
27 January 2017	Confirmation statement made on 28 December 2016 with updates (10 pages)
21 August 2016	Total exemption full accounts made up to 25 March 2016 (4 pages)
21 August 2016	Total exemption full accounts made up to 25 March 2016 (4 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 74 (11 pages)
5 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 74 (11 pages)
22 October 2015	Total exemption full accounts made up to 25 March 2015 (4 pages)
22 October 2015	Total exemption full accounts made up to 25 March 2015 (4 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 74 (10 pages)
12 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 74 (10 pages)
10 October 2014	Total exemption full accounts made up to 25 March 2014 (4 pages)
10 October 2014	Total exemption full accounts made up to 25 March 2014 (4 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 74 (10 pages)
3 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 74 (10 pages)
15 November 2013	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 15 November 2013 (1 page)
15 November 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
7 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (10 pages)
28 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 25 March 2012 (4 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
5 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
10 October 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
10 October 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
10 October 2011	Appointment of P a Registrars Ltd as a secretary (2 pages)
10 October 2011	Appointment of P a Registrars Ltd as a secretary (2 pages)
8 September 2011	Total exemption full accounts made up to 25 March 2011 (4 pages)
8 September 2011	Total exemption full accounts made up to 25 March 2011 (4 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
7 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
16 September 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 25 March 2010 (4 pages)
27 August 2010	Termination of appointment of Winifred Magner as a director (1 page)
27 August 2010	Termination of appointment of Winifred Magner as a director (1 page)
22 January 2010	Director's details changed for David William Mills on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for David William Mills on 21 January 2010 (2 pages)
22 January 2010	Director's details changed for Winifred Ann Magner on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (31 pages)
22 January 2010	Director's details changed for Winifred Ann Magner on 21 January 2010 (2 pages)
22 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (31 pages)
31 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 25 March 2009 (4 pages)
14 January 2009	Return made up to 28/12/08; full list of members (30 pages)
14 January 2009	Return made up to 28/12/08; full list of members (30 pages)
6 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
6 January 2009	Total exemption small company accounts made up to 25 March 2008 (4 pages)
15 August 2008	Return made up to 28/12/07; change of members (7 pages)
15 August 2008	Return made up to 28/12/07; change of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 25 March 2007 (4 pages)
5 October 2007	Return made up to 28/12/06; change of members (7 pages)
5 October 2007	Return made up to 28/12/06; change of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
11 October 2006	Total exemption small company accounts made up to 25 March 2006 (4 pages)
10 March 2006	Return made up to 28/12/05; full list of members (23 pages)
10 March 2006	Return made up to 28/12/05; full list of members (23 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 25 March 2005 (4 pages)
24 January 2006	Total exemption full accounts made up to 25 March 2005 (4 pages)
4 March 2005	Return made up to 28/12/04; change of members (8 pages)
4 March 2005	Return made up to 28/12/04; change of members (8 pages)
1 February 2005	Total exemption full accounts made up to 25 March 2004 (4 pages)
1 February 2005	Total exemption full accounts made up to 25 March 2004 (4 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
20 February 2004	Return made up to 28/12/03; change of members (8 pages)
20 February 2004	Return made up to 28/12/03; change of members (8 pages)
14 November 2003	Total exemption full accounts made up to 25 March 2003 (4 pages)
14 November 2003	Total exemption full accounts made up to 25 March 2003 (4 pages)
20 March 2003	Return made up to 28/12/02; full list of members (23 pages)
20 March 2003	Return made up to 28/12/02; full list of members (23 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
19 November 2002	Full accounts made up to 25 March 2002 (8 pages)
19 November 2002	Full accounts made up to 25 March 2002 (8 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
10 May 2002	Return made up to 28/12/01; change of members (6 pages)
10 May 2002	Return made up to 28/12/01; change of members (6 pages)
27 September 2001	Full accounts made up to 25 March 2001 (8 pages)
27 September 2001	Full accounts made up to 25 March 2001 (8 pages)
27 March 2001	Return made up to 28/12/00; change of members (8 pages)
27 March 2001	Return made up to 28/12/00; change of members (8 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
11 October 2000	Full accounts made up to 25 March 2000 (8 pages)
11 October 2000	Full accounts made up to 25 March 2000 (8 pages)
12 July 2000	Return made up to 28/12/99; full list of members (21 pages)
12 July 2000	Return made up to 28/12/99; full list of members (21 pages)
12 November 1999	Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
12 October 1999	Full accounts made up to 25 March 1999 (8 pages)
12 October 1999	Full accounts made up to 25 March 1999 (8 pages)
26 February 1999	Return made up to 28/12/98; full list of members (6 pages)
26 February 1999	Return made up to 28/12/98; full list of members (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
17 September 1998	Full accounts made up to 25 March 1998 (11 pages)
17 September 1998	Full accounts made up to 25 March 1998 (11 pages)
20 April 1998	Return made up to 28/12/97; change of members (6 pages)
20 April 1998	Return made up to 28/12/97; change of members (6 pages)
28 October 1997	Full accounts made up to 25 March 1997 (11 pages)
28 October 1997	Full accounts made up to 25 March 1997 (11 pages)
25 February 1997	Return made up to 28/12/96; full list of members (8 pages)
25 February 1997	Return made up to 28/12/96; full list of members (8 pages)
26 September 1996	Full accounts made up to 25 March 1996 (11 pages)
26 September 1996	Full accounts made up to 25 March 1996 (11 pages)
9 May 1996	Return made up to 28/12/95; change of members (6 pages)
9 May 1996	Return made up to 28/12/95; change of members (6 pages)
13 November 1995	Full accounts made up to 25 March 1995 (11 pages)
13 November 1995	Full accounts made up to 25 March 1995 (11 pages)
31 May 1995	Return made up to 28/12/94; change of members (10 pages)
31 May 1995	Return made up to 28/12/94; change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 July 1985	Company name changed\certificate issued on 24/07/85 (2 pages)
24 July 1985	Company name changed\certificate issued on 24/07/85 (2 pages)
9 August 1976	Incorporation (11 pages)
9 August 1976	Incorporation (11 pages)

Seymour Place (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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