Sea Securities Limited

Company Name	Sea Securities Limited
Directors	Haider Ladhu Jaffer and Ali Haider Jaffer
Company Status	Active
Company Number	01373904
Category	Private Limited Company
Incorporation Date	16 June 1978(45 years, 10 months ago)
Previous Name	Seasons Suedes & Leather Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(32 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Mr Ali Haider Jaffer
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(40 years after company formation)
Appointment Duration	5 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Limited (Corporation)
Status	Current
Appointed	11 January 2011(32 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	Kirkland House Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Ms Gulnihal Bayer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Turkish
Status	Resigned
Appointed	31 December 1992(14 years, 6 months after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Trees Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Mrs Azize Zuhal Holder
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 6 months after company formation)
Appointment Duration	18 years (resigned 10 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Trees Priory Drive Stanmore Middlesex HA7 3HN

Secretary Name	Ms Gulnihal Bayer
Nationality	Turkish
Status	Resigned
Appointed	31 December 1992(14 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Trees Priory Drive Stanmore Middlesex HA7 3HN

Secretary Name	Sema Tuncer
Nationality	British
Status	Resigned
Appointed	18 March 2002(23 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 January 2011)
Role	Interpreter
Correspondence Address	3 Elgood House Wellington Road London NW8 9TG

Secretary Name	Frank Truman
Status	Resigned
Appointed	11 January 2011(32 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 December 2011)
Role	Company Director
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Frank Truman Ltd (Corporation)
Status	Resigned
Appointed	11 January 2011(32 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 December 2011)
Correspondence Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£84,183
Cash	£233
Current Liabilities	£180,206

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

17 November 1988	Delivered on: 25 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 58 second avenue manor park newham greater manchester fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
17 November 1988	Delivered on: 25 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 60 second avenue manor park newham greater london. Title no P8793. Fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
17 November 1988	Delivered on: 25 November 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 181 milton avenue eastham newham greater london fixed charge over all plant machinery implements utensils furniture and equipment. Outstanding
13 July 1988	Delivered on: 19 July 1988 Persons entitled: The Royal Bank of Scotland PLC 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 land & buildings k/a 74, mafeking avenue, eastham, london borough of newham, greater london. Title no egl 59748 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
13 July 1988	Delivered on: 19 July 1988 Persons entitled: The Royal Bank of Scotland PLC 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 land & buildings k/a 29, woodhouse grove, eastham, london borough of newham, greater london. Title no egl 117273 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
8 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
11 August 2022	Cessation of Ali Jaffer as a person with significant control on 9 August 2022 (1 page)
11 August 2022	Notification of Ali Jaffer as a person with significant control on 10 August 2022 (2 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 July 2021	Satisfaction of charge 3 in full (1 page)
22 July 2021	Satisfaction of charge 2 in full (1 page)
22 July 2021	Satisfaction of charge 1 in full (1 page)
22 July 2021	Satisfaction of charge 5 in full (1 page)
22 July 2021	Satisfaction of charge 4 in full (1 page)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
20 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
20 August 2020	Registered office address changed from 218 Addison House Grove End Road London NW8 9EJ England to Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 20 August 2020 (1 page)
4 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 March 2019 (6 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 June 2018	Registered office address changed from Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 218 Addison House Grove End Road London NW8 9EJ on 22 June 2018 (1 page)
19 June 2018	Change of details for Mr Haider Ladhu Jaffer as a person with significant control on 18 June 2018 (2 pages)
19 June 2018	Appointment of Mr Ali Jaffer as a director on 18 June 2018 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 June 2012	Amended accounts made up to 31 March 2012 (6 pages)
14 June 2012	Amended accounts made up to 31 March 2012 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Frank Truman as a secretary (1 page)
27 January 2012	Termination of appointment of Frank Truman Ltd as a secretary (1 page)
27 January 2012	Termination of appointment of Frank Truman Ltd as a secretary (1 page)
27 January 2012	Termination of appointment of Frank Truman as a secretary (1 page)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Termination of appointment of Sema Tuncer as a secretary (1 page)
15 February 2011	Termination of appointment of Sema Tuncer as a secretary (1 page)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 February 2011	Appointment of Frank Truman as a secretary (1 page)
14 February 2011	Appointment of Frank Truman Limited as a secretary (2 pages)
14 February 2011	Appointment of Frank Truman Limited as a secretary (2 pages)
14 February 2011	Appointment of Frank Truman as a secretary (1 page)
27 January 2011	Appointment of Frank Truman Ltd as a secretary (3 pages)
27 January 2011	Appointment of Frank Truman Ltd as a secretary (3 pages)
20 January 2011	Termination of appointment of a secretary (2 pages)
20 January 2011	Termination of appointment of a secretary (2 pages)
17 January 2011	Termination of appointment of Sema Tuncer as a secretary (1 page)
17 January 2011	Termination of appointment of Sema Tuncer as a secretary (1 page)
14 January 2011	Termination of appointment of Azize Holder as a director (2 pages)
14 January 2011	Termination of appointment of Gulnihal Bayer as a director (2 pages)
14 January 2011	Appointment of Mr. Haider Ladhu Jaffer as a director (3 pages)
14 January 2011	Termination of appointment of Azize Holder as a director (2 pages)
14 January 2011	Registered office address changed from 3 Elgood House Wellington Road St Johns Wood London NW8 9TG on 14 January 2011 (2 pages)
14 January 2011	Registered office address changed from 3 Elgood House Wellington Road St Johns Wood London NW8 9TG on 14 January 2011 (2 pages)
14 January 2011	Termination of appointment of Gulnihal Bayer as a director (2 pages)
14 January 2011	Appointment of Mr. Haider Ladhu Jaffer as a director (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2010	Director's details changed for Azize Zuhal Holder on 5 November 2009 (2 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Director's details changed for Azize Zuhal Holder on 5 November 2009 (2 pages)
10 January 2010	Director's details changed for Azize Zuhal Holder on 5 November 2009 (2 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 January 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
30 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 April 2001	Registered office changed on 13/04/01 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
13 April 2001	Registered office changed on 13/04/01 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive harrow middlesex HA3 5QX (1 page)
12 May 2000	Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive harrow middlesex HA3 5QX (1 page)
10 March 2000	Return made up to 31/12/99; full list of members (6 pages)
10 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (9 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 March 1998	Return made up to 31/12/97; no change of members (4 pages)
6 March 1998	Return made up to 31/12/97; no change of members (4 pages)
25 September 1997	Full accounts made up to 31 March 1997 (12 pages)
25 September 1997	Full accounts made up to 31 March 1997 (12 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 December 1996	Full accounts made up to 31 March 1996 (12 pages)
20 December 1996	Full accounts made up to 31 March 1996 (12 pages)
3 June 1996	Auditor's resignation (1 page)
3 June 1996	Auditor's resignation (1 page)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
31 March 1995	Registered office changed on 31/03/95 from: 100,chalk farm road london NW1 8EH (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 100,chalk farm road london NW1 8EH (1 page)
29 March 1995	Return made up to 31/12/94; no change of members (6 pages)
29 March 1995	Return made up to 31/12/94; no change of members (6 pages)
1 March 1995	Full accounts made up to 31 March 1993 (10 pages)
3 February 1995	Accounts for a small company made up to 31 March 1994 (13 pages)
22 November 1994	Auditor's resignation (1 page)
15 February 1994	Return made up to 31/12/93; full list of members (6 pages)
28 April 1993	Accounts for a small company made up to 31 March 1992 (10 pages)
15 January 1993	Full accounts made up to 31 March 1987 (15 pages)
11 January 1993	Return made up to 31/12/92; full list of members (6 pages)
22 December 1992	Return made up to 31/12/91; full list of members (6 pages)
22 December 1992	Full accounts made up to 31 March 1988 (14 pages)
22 December 1992	Registered office changed on 22/12/92 from: amp house 2 cyprus road regents park road london N3 3RY (1 page)
9 December 1992	Full accounts made up to 31 March 1990 (13 pages)
4 May 1990	Return made up to 31/12/89; full list of members (7 pages)
18 April 1990	Return made up to 31/12/88; full list of members (4 pages)
25 November 1988	Particulars of mortgage/charge (9 pages)
9 September 1988	Memorandum and Articles of Association (11 pages)
8 August 1988	Company name changed\certificate issued on 08/08/88 (2 pages)
8 August 1988	Company name changed seasons suedes & leather LIMITED\certificate issued on 09/08/88 (2 pages)
19 July 1988	Particulars of mortgage/charge (6 pages)
31 May 1988	Return made up to 31/12/87; full list of members (4 pages)
18 August 1987	Return made up to 31/12/86; full list of members (4 pages)
18 June 1978	Incorporation (16 pages)
16 June 1978	Certificate of incorporation (1 page)

Sea Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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