Seazone Limited

Company Name	Seazone Limited
Directors	John Despoti and Katerina Spyrou
Company Status	Active
Company Number	01331799
Category	Private Limited Company
Incorporation Date	28 September 1977(46 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Despoti
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(26 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	20 Creighton Avenue London N10 1NU

Director Name	Mrs Katerina Spyrou
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 December 2003(26 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	18 Creighton Avenue London N10 1NU

Secretary Name	Mrs Katerina Spyrou
Nationality	British
Status	Current
Appointed	18 December 2003(26 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	18 Creighton Avenue London N10 1NU

Director Name	Maroulla Despoti
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 December 2003)
Role	Dress Manufacturer
Correspondence Address	20 Creighton Avenue London N10 1NU

Director Name	Pieros Despoti
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 December 2003)
Role	Dress Manufacturer
Correspondence Address	20 Creighton Avenue London N10 1NU

Secretary Name	Mr Martin Genis
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 December 2003)
Role	Company Director
Correspondence Address	21 High Meadows Chigwell Essex IG7 5JY

Location

Registered Address	12 Gateway Mews Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£223,363
Cash	£224,394
Current Liabilities	£76,226

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

21 April 2006	Delivered on: 25 April 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£480,000 and all other monies due or to become due. Particulars: 93 caledonian road, london. Fixed charge over all rental income and. Outstanding
11 November 2005	Delivered on: 13 April 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£550,000 and all other monies due or to become due. Particulars: 51 hertslet road london. Fixed charge over all rental income and. Outstanding
28 January 2005	Delivered on: 5 February 2005 Persons entitled: Bank of Cyprus PLC Trading as Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 51 hertslet road london. Outstanding
12 July 1982	Delivered on: 27 July 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 hertslet road, islington, london N7 355879. Outstanding

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
5 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
1 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (5 pages)
14 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Katerina Spyrou on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Despoti on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Despoti on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Katerina Spyrou on 11 December 2009 (2 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
18 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 June 2008	Registered office changed on 12/06/2008 from 3 sylvan avenue london N22 5HX (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 3 sylvan avenue london N22 5HX (1 page)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
17 January 2007	Return made up to 30/11/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Particulars of mortgage/charge (4 pages)
25 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
13 April 2006	Particulars of mortgage/charge (4 pages)
14 February 2006	Return made up to 30/11/05; full list of members (8 pages)
14 February 2006	Return made up to 30/11/05; full list of members (8 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
5 February 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Return made up to 30/11/04; full list of members (8 pages)
17 January 2005	Return made up to 30/11/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: c/o boltsa genis kisch holywell house wellington passage london E11 2AL (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Registered office changed on 05/01/04 from: c/o boltsa genis kisch holywell house wellington passage london E11 2AL (1 page)
5 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
12 December 2003	Return made up to 30/11/03; full list of members (8 pages)
12 December 2003	Return made up to 30/11/03; full list of members (8 pages)
7 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
7 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
22 January 2003	Return made up to 30/11/02; full list of members (8 pages)
22 January 2003	Return made up to 30/11/02; full list of members (8 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
25 September 2002	Registered office changed on 25/09/02 from: c/o boltsa genis kisch 4 old compton street london W1D 4TB (1 page)
25 September 2002	Registered office changed on 25/09/02 from: c/o boltsa genis kisch 4 old compton street london W1D 4TB (1 page)
29 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (7 pages)
29 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 29/01/02 (7 pages)
24 January 2001	Full accounts made up to 30 June 2000 (9 pages)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 30 June 2000 (9 pages)
24 January 2001	Return made up to 30/11/00; full list of members (7 pages)
4 January 2000	Return made up to 30/11/99; full list of members (7 pages)
4 January 2000	Return made up to 30/11/99; full list of members (7 pages)
4 January 2000	Full accounts made up to 30 June 1999 (9 pages)
4 January 2000	Full accounts made up to 30 June 1999 (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: c/o boltsa genis kisch 37 marylebone lane london W1M 5FN (1 page)
26 October 1999	Registered office changed on 26/10/99 from: c/o boltsa genis kisch 37 marylebone lane london W1M 5FN (1 page)
9 March 1999	Return made up to 31/12/98; no change of members (6 pages)
9 March 1999	Registered office changed on 09/03/99 from: 8 anglers lane london NW5 3ES (1 page)
9 March 1999	Registered office changed on 09/03/99 from: 8 anglers lane london NW5 3ES (1 page)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
9 March 1999	Return made up to 31/12/98; no change of members (6 pages)
9 March 1999	Full accounts made up to 30 June 1998 (9 pages)
24 March 1998	Return made up to 31/12/97; no change of members (6 pages)
24 March 1998	Full accounts made up to 30 June 1997 (10 pages)
24 March 1998	Return made up to 31/12/97; no change of members (6 pages)
24 March 1998	Full accounts made up to 30 June 1997 (10 pages)
13 March 1997	Full accounts made up to 30 June 1996 (10 pages)
13 March 1997	Full accounts made up to 30 June 1996 (10 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Return made up to 31/12/95; no change of members (4 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 September 1984	Accounts made up to 30 June 1983 (14 pages)
12 September 1984	Accounts made up to 30 June 1983 (14 pages)

Seazone Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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