Secession Limited

Company Name	Secession Limited
Company Status	Active
Company Number	02010519
Category	Private Limited Company
Incorporation Date	15 April 1986(38 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	David Freud
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Master Of Arts
Country of Residence	England
Correspondence Address	7 Burton Street London Wc1

Director Name	Mrs Naomi Freud
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2003(17 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Director And College Fellow
Country of Residence	England
Correspondence Address	6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL

Secretary Name	Mrs Naomi Freud
Nationality	British
Status	Current
Appointed	05 December 2003(17 years, 7 months after company formation)
Appointment Duration	20 years, 4 months
Role	Director And Tutor
Country of Residence	England
Correspondence Address	6 + 7 Beaumont Building Oxford Oxfordshire OX1 2LL

Director Name	Mr Gideon Freud
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(30 years after company formation)
Appointment Duration	7 years, 12 months
Role	General Manager
Country of Residence	England
Correspondence Address	198 Shaftesbury Avenue London WC2H 8JL

Director Name	Mr George James Demetrius Lemos
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 December 2003)
Role	Merchant
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Secretary Name	Mr George James Demetrius Lemos
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Patshull Road London NW5 2JX

Contact

Website	www.freud.eu
Telephone	020 72409933
Telephone region	London

Location

Registered Address	198 Shaftesbury Avenue London WC2H 8JL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,626,139
Cash	£456,803
Current Liabilities	£147,419

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 4 days from now)

Filing History

20 February 2024	Confirmation statement made on 23 April 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
23 March 2023	Compulsory strike-off action has been discontinued (1 page)
22 March 2023	Confirmation statement made on 1 September 2022 with no updates (3 pages)
22 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
31 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 April 2019	Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 May 2016	Full accounts made up to 31 July 2015 (14 pages)
8 May 2016	Full accounts made up to 31 July 2015 (14 pages)
28 April 2016	Appointment of Mr Gideon Freud as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr Gideon Freud as a director on 28 April 2016 (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (5 pages)
7 June 2015	Full accounts made up to 31 July 2014 (14 pages)
7 June 2015	Full accounts made up to 31 July 2014 (14 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
15 August 2013	Accounts made up to 31 July 2012 (13 pages)
15 August 2013	Accounts made up to 31 July 2012 (13 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 October 2012	Auditor's resignation (1 page)
22 October 2012	Auditor's resignation (1 page)
7 June 2012	Accounts made up to 31 July 2011 (13 pages)
7 June 2012	Accounts made up to 31 July 2011 (13 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
21 September 2011	Amended full accounts made up to 31 July 2010 (16 pages)
21 September 2011	Amended full accounts made up to 31 July 2010 (16 pages)
16 June 2011	Accounts made up to 31 July 2010 (13 pages)
16 June 2011	Accounts made up to 31 July 2010 (13 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts made up to 31 July 2009 (13 pages)
4 May 2010	Accounts made up to 31 July 2009 (13 pages)
14 January 2010	Director's details changed for Mrs Naomi Freud on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for David Freud on 13 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for David Freud on 13 January 2010 (2 pages)
14 January 2010	Director's details changed for Mrs Naomi Freud on 13 January 2010 (2 pages)
30 April 2009	Accounts made up to 31 July 2008 (14 pages)
30 April 2009	Accounts made up to 31 July 2008 (14 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 April 2008	Accounts made up to 31 July 2007 (15 pages)
17 April 2008	Accounts made up to 31 July 2007 (15 pages)
1 March 2008	Return made up to 31/12/07; no change of members (7 pages)
1 March 2008	Return made up to 31/12/07; no change of members (7 pages)
10 August 2007	Accounts made up to 31 July 2006 (16 pages)
10 August 2007	Accounts made up to 31 July 2006 (16 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 January 2006	Accounts made up to 31 July 2005 (12 pages)
4 January 2006	Accounts made up to 31 July 2005 (12 pages)
7 June 2005	Accounts made up to 31 July 2004 (13 pages)
7 June 2005	Accounts made up to 31 July 2004 (13 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 August 2004	Accounts made up to 31 July 2003 (13 pages)
18 August 2004	Accounts made up to 31 July 2003 (13 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
26 January 2004	New secretary appointed;new director appointed (2 pages)
5 January 2004	Accounts made up to 31 July 2002 (17 pages)
5 January 2004	Accounts made up to 31 July 2002 (17 pages)
16 December 2003	Secretary resigned;director resigned (1 page)
16 December 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 May 2002	Accounts made up to 31 July 2001 (12 pages)
29 May 2002	Accounts made up to 31 July 2001 (12 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 May 2001	Accounts made up to 31 July 2000 (12 pages)
31 May 2001	Accounts made up to 31 July 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 June 2000	Accounts made up to 31 July 1999 (12 pages)
2 June 2000	Accounts made up to 31 July 1999 (12 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
3 June 1999	Accounts made up to 31 July 1998 (13 pages)
3 June 1999	Accounts made up to 31 July 1998 (13 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
22 February 1999	Return made up to 31/12/98; no change of members (4 pages)
30 May 1998	Accounts made up to 31 July 1997 (13 pages)
30 May 1998	Accounts made up to 31 July 1997 (13 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 November 1997	Auditor's resignation (1 page)
7 November 1997	Auditor's resignation (1 page)
29 May 1997	Accounts made up to 31 July 1996 (11 pages)
29 May 1997	Accounts made up to 31 July 1996 (11 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members (4 pages)
1 June 1996	Accounts made up to 31 July 1995 (11 pages)
1 June 1996	Accounts made up to 31 July 1995 (11 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 May 1995	Accounts made up to 31 July 1994 (11 pages)
23 May 1995	Accounts made up to 31 July 1994 (11 pages)

Secession Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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