| Company Name | Sedgenote Limited |
|---|---|
| Directors | Margaret Fiona McLaren and Gordon Archer Ogilvie |
| Company Status | Active |
| Company Number | 01419036 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1979(45 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Margaret Fiona McLaren |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(15 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 17 Flanders Mansions Flanders Road London W4 1NE |
| Director Name | Mr Gordon Archer Ogilvie |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(15 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Flanders Mansions London W4 1NE |
| Secretary Name | Mr Gordon Archer Ogilvie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(15 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Flanders Mansions London W4 1NE |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £98,518 |
| Cash | £41,368 |
| Current Liabilities | £141,964 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 8 January 2020 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 18 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Gordon Archer Ogilvie on 17 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Margaret Fiona Mclaren on 17 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Director's details changed for Mr Gordon Archer Ogilvie on 17 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Margaret Fiona Mclaren on 17 November 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LW (1 page) |
| 9 October 2007 | Registered office changed on 09/10/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LW (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 April 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 17/11/06; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 5 April 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 5 April 2005 | Return made up to 17/11/04; full list of members (7 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 27 July 2004 | Return made up to 17/11/03; full list of members (7 pages) |
| 27 July 2004 | Return made up to 17/11/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 6 December 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 27 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 27 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 11 February 2000 | Return made up to 17/11/99; no change of members (6 pages) |
| 11 February 2000 | Return made up to 17/11/99; no change of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 8 November 1999 | Return made up to 17/11/97; full list of members (8 pages) |
| 8 November 1999 | Return made up to 17/11/98; no change of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 8 November 1999 | Return made up to 17/11/98; no change of members (6 pages) |
| 8 November 1999 | Return made up to 17/11/97; full list of members (8 pages) |
| 8 November 1999 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 30 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 30 November 1995 | Return made up to 17/11/95; no change of members (4 pages) |
| 3 May 1995 | Return made up to 17/11/94; full list of members (8 pages) |
| 3 May 1995 | Return made up to 17/11/94; full list of members (8 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |