Sealnote Limited

Company Name	Sealnote Limited
Company Status	Active
Company Number	02494688
Category	Private Limited Company
Incorporation Date	23 April 1990(34 years ago)

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	Dr Ian William Mackenzie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Flat 14 15/16 Cornwall Gardens London SW7 4AN

Director Name	Gurdish Dhillon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(23 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 15-16 Cornwall Gardens London SW7 4AN

Director Name	Filippo Fiorini Miotti
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Italian
Status	Current
Appointed	25 March 2015(24 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Finance Analyst
Country of Residence	England
Correspondence Address	Flat 7 15-16 Cornwall Gardens London SW7 4AN

Director Name	Mrs Siew Jong Brant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Malaysian
Status	Current
Appointed	08 March 2016(25 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	38 Mayfield Avenue Orpington Kent BR6 0AL

Secretary Name	Dr Ian William Mackenzie
Status	Current
Appointed	21 March 2019(28 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Flat 14 15/16 Cornwall Gardens London SW7 4AN

Director Name	Mr David Epstein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 October 1993)
Role	Management Consultant
Correspondence Address	15-16 Cornwall Gardens London SW7 4AN

Secretary Name	Mr Scott James Keyser
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Flat 12 15-16 Cornwall Gardens London SW7 4AN

Director Name	Francis Craig Rourke
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(3 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 07 May 2012)
Role	Exec Chef & Cookery Consultant
Correspondence Address	Flat 2 15/16 Cornwall Gardens London SW7 4AN

Director Name	Susanna Cutujian
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2000(10 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	Flat 14 15-16 Cornwall Gardens London SW7 4AN

Director Name	Ana Maria Del Carmen Mann
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(12 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 July 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 17 15-16 Cornwall Gardens London Sw7

Director Name	Kerry Lily Zilko
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 2012(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2013)
Role	Retired
Country of Residence	Western Australia
Correspondence Address	28 Brockman Avenue Dalkeith 6009 Australia

Director Name	Mr Nicholas Inigo Unsworth
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Director Name	Mr Peter Ellis Paulson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(22 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Holdgate House Holdgate Nr.Much Wenlock Shropshire TF13 6LW

Director Name	Ana Maria Del Carmen Mann
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(23 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 17 15-16 Cornwall Gardens London SW7 4AN

Director Name	Mr Scott James Keyser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2014)
Role	Bid Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Parkthorne Road London SW12 0JN

Director Name	Mr Scott James Keyser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 March 2014)
Role	Bid Consultant
Country of Residence	England
Correspondence Address	19 Parkthorne Road London SW12 0JN

Director Name	Mr David Brant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(24 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 July 2015)
Role	Senior Scientific Officer
Country of Residence	United Kingdom
Correspondence Address	38 Mayfield Avenue Orpington Kent BR6 0AL

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	15 January 1996(5 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 21 March 2019)
Correspondence Address	Kennedy House 115 Hammersmith Road London W14 0QH

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

95 at £1	Cherry Annette Martin & Beverley Michelle Martin & William Gordon Martin 9.50% Ordinary
95 at £1	Christine Noelle Marie-georges Kent 9.50% Ordinary
95 at £1	Ian William Mackenzie 9.50% Ordinary
89 at £1	Nicholas Inigo Mackey & Rashida Bibi Mackey 8.90% Ordinary
68 at £1	Peter Ellis Paulson & Jane Vivienne Paulson 6.80% Ordinary
66 at £1	Ana Maria Del Carmen Mann 6.60% Ordinary
65 at £1	Max Hunt 6.50% Ordinary
59 at £1	Charles A.h. Cunningham & Jean P. Cunningham 5.90% Ordinary
46 at £1	Mayfair Investments LTD 4.60% Ordinary
44 at £1	Andrew Anderson 4.40% Ordinary
38 at £1	Filippo Fiorini Miotti 3.80% Ordinary
38 at £1	Gurdish Dhillon & Jetinder Kaur Dhillon 3.80% Ordinary
38 at £1	Siew Jong Brant & David Brant 3.80% Ordinary
35 at £1	H.s.h. Property LTD 3.50% Ordinary
35 at £1	Pamela Ghosh 3.50% Ordinary
35 at £1	Scott James Keyser 3.50% Ordinary
34 at £1	Cameron (Europe) LTD 3.40% Ordinary
25 at £1	Francis Craig Rourke 2.50% Ordinary

Financials

Year	2014
Turnover	£50
Net Worth	£27,500
Current Liabilities	£13,155

Accounts

Latest Accounts	24 June 2022 (1 year, 10 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

6 June 2023	Total exemption full accounts made up to 24 June 2022 (6 pages)
4 May 2023	Confirmation statement made on 23 April 2023 with updates (5 pages)
12 January 2023	Registered office address changed from C/O 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 12 January 2023 (1 page)
28 June 2022	Total exemption full accounts made up to 24 June 2021 (6 pages)
3 May 2022	Confirmation statement made on 23 April 2022 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 24 June 2020 (6 pages)
30 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 23 April 2020 with updates (5 pages)
20 March 2020	Total exemption full accounts made up to 24 June 2019 (6 pages)
13 March 2020	Termination of appointment of Peter Ellis Paulson as a director on 24 September 2019 (1 page)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 24 June 2018 (6 pages)
22 March 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on 21 March 2019 (1 page)
22 March 2019	Appointment of Dr Ian William Mackenzie as a secretary on 21 March 2019 (2 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 March 2018	Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to C/O 4th Floor 9 White Lion Street London N1 9PD on 29 March 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 24 June 2017 (6 pages)
4 October 2017	Director's details changed for Dr Ian William Mackenzie on 4 October 2017 (2 pages)
4 October 2017	Director's details changed for Dr Ian William Mackenzie on 4 October 2017 (2 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
27 March 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
27 March 2017	Total exemption full accounts made up to 24 June 2016 (6 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (10 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (10 pages)
26 April 2016	Director's details changed for Dr Ian William Mackenzie on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Dr Ian William Mackenzie on 26 April 2016 (2 pages)
29 March 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
29 March 2016	Total exemption full accounts made up to 24 June 2015 (6 pages)
17 March 2016	Appointment of Siew Jong Brant as a director on 8 March 2016 (2 pages)
17 March 2016	Termination of appointment of David Brant as a director on 30 July 2015 (1 page)
17 March 2016	Termination of appointment of David Brant as a director on 30 July 2015 (1 page)
17 March 2016	Appointment of Siew Jong Brant as a director on 8 March 2016 (2 pages)
16 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (11 pages)
16 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (11 pages)
11 June 2015	Appointment of Filippo Fiorini Miotti as a director on 25 March 2015 (3 pages)
11 June 2015	Appointment of Filippo Fiorini Miotti as a director on 25 March 2015 (3 pages)
30 May 2015	Appointment of David Brant as a director on 25 March 2015 (3 pages)
30 May 2015	Appointment of David Brant as a director on 25 March 2015 (3 pages)
16 March 2015	Total exemption full accounts made up to 24 June 2014 (6 pages)
16 March 2015	Total exemption full accounts made up to 24 June 2014 (6 pages)
18 September 2014	Termination of appointment of Nicholas Inigo Unsworth as a director on 21 August 2014 (1 page)
18 September 2014	Termination of appointment of Nicholas Inigo Unsworth as a director on 21 August 2014 (1 page)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (10 pages)
25 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (10 pages)
28 March 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
28 March 2014	Total exemption full accounts made up to 24 June 2013 (6 pages)
5 March 2014	Termination of appointment of Ana Mann as a director (1 page)
5 March 2014	Termination of appointment of Scott Keyser as a director (1 page)
5 March 2014	Termination of appointment of Scott Keyser as a director (1 page)
5 March 2014	Termination of appointment of Ana Mann as a director (1 page)
20 November 2013	Appointment of Dr Ian William Mackenzie as a director (3 pages)
20 November 2013	Appointment of Dr Ian William Mackenzie as a director (3 pages)
6 November 2013	Appointment of Ana Maria Del Carmen Mann as a director (3 pages)
6 November 2013	Appointment of Mr Scott James Keyser as a director (3 pages)
6 November 2013	Appointment of Mr Scott James Keyser as a director (3 pages)
6 November 2013	Appointment of Ana Maria Del Carmen Mann as a director (3 pages)
6 November 2013	Appointment of Gurdish Dhillon as a director (3 pages)
6 November 2013	Appointment of Gurdish Dhillon as a director (3 pages)
17 October 2013	Termination of appointment of Kerry Zilko as a director (1 page)
17 October 2013	Termination of appointment of Kerry Zilko as a director (1 page)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
26 March 2013	Total exemption full accounts made up to 24 June 2012 (6 pages)
20 March 2013	Termination of appointment of Scott Keyser as a director (1 page)
20 March 2013	Termination of appointment of Scott Keyser as a director (1 page)
29 June 2012	Appointment of Peter Ellis Paulson as a director (3 pages)
29 June 2012	Appointment of Peter Ellis Paulson as a director (3 pages)
15 June 2012	Appointment of Kerry Lily Zilko as a director (3 pages)
15 June 2012	Appointment of Kerry Lily Zilko as a director (3 pages)
14 June 2012	Termination of appointment of Francis Rourke as a director (2 pages)
14 June 2012	Appointment of Mr Nicholas Inigo Unsworth as a director (3 pages)
14 June 2012	Termination of appointment of Francis Rourke as a director (2 pages)
14 June 2012	Appointment of Mr Nicholas Inigo Unsworth as a director (3 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
7 February 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
7 February 2012	Total exemption full accounts made up to 24 June 2011 (6 pages)
8 November 2011	Termination of appointment of Ana Mann as a director (1 page)
8 November 2011	Termination of appointment of Ana Mann as a director (1 page)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
25 October 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
25 October 2010	Total exemption full accounts made up to 24 June 2010 (6 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
26 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
9 February 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
9 February 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
23 April 2009	Return made up to 23/04/09; full list of members (9 pages)
23 April 2009	Return made up to 23/04/09; full list of members (9 pages)
24 November 2008	Total exemption full accounts made up to 24 June 2008 (6 pages)
24 November 2008	Total exemption full accounts made up to 24 June 2008 (6 pages)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
8 October 2008	Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co property management LIMITED 12 tilton street london SW6 7LP (1 page)
7 October 2008	Registered office changed on 07/10/2008 from c/o boyle & co property management LIMITED 12 tilton street london SW6 7LP (1 page)
23 April 2008	Return made up to 23/04/08; full list of members (9 pages)
23 April 2008	Return made up to 23/04/08; full list of members (9 pages)
12 February 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
12 February 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (7 pages)
24 April 2007	Return made up to 23/04/07; full list of members (7 pages)
28 December 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
28 December 2006	Total exemption full accounts made up to 24 June 2006 (6 pages)
25 April 2006	Return made up to 23/04/06; full list of members (7 pages)
25 April 2006	Return made up to 23/04/06; full list of members (7 pages)
21 November 2005	Total exemption full accounts made up to 24 June 2005 (6 pages)
21 November 2005	Total exemption full accounts made up to 24 June 2005 (6 pages)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
28 April 2005	Return made up to 23/04/05; full list of members (7 pages)
23 November 2004	Total exemption full accounts made up to 24 June 2004 (6 pages)
23 November 2004	Total exemption full accounts made up to 24 June 2004 (6 pages)
20 May 2004	Return made up to 23/04/04; full list of members (12 pages)
20 May 2004	Return made up to 23/04/04; full list of members (12 pages)
9 October 2003	Total exemption full accounts made up to 24 June 2003 (6 pages)
9 October 2003	Total exemption full accounts made up to 24 June 2003 (6 pages)
2 May 2003	Return made up to 23/04/03; full list of members (12 pages)
2 May 2003	Return made up to 23/04/03; full list of members (12 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
19 September 2002	Total exemption full accounts made up to 24 June 2002 (6 pages)
19 September 2002	Total exemption full accounts made up to 24 June 2002 (6 pages)
15 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (12 pages)
15 May 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 15/05/02 (12 pages)
12 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
12 December 2001	Total exemption full accounts made up to 24 June 2001 (6 pages)
16 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 October 2000	Full accounts made up to 24 June 2000 (6 pages)
20 October 2000	Full accounts made up to 24 June 2000 (6 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 23/04/00; full list of members (9 pages)
5 May 2000	Return made up to 23/04/00; full list of members (9 pages)
26 August 1999	Full accounts made up to 24 June 1999 (8 pages)
26 August 1999	Full accounts made up to 24 June 1999 (8 pages)
4 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Return made up to 23/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1998	Full accounts made up to 24 June 1998 (6 pages)
19 October 1998	Full accounts made up to 24 June 1998 (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: flat 12 15/16 cornwall gardens london SW7 4AN (1 page)
16 June 1998	Return made up to 23/04/98; full list of members (5 pages)
16 June 1998	Registered office changed on 16/06/98 from: flat 12 15/16 cornwall gardens london SW7 4AN (1 page)
16 June 1998	Return made up to 23/04/98; full list of members (5 pages)
30 September 1997	Full accounts made up to 24 June 1997 (6 pages)
30 September 1997	Full accounts made up to 24 June 1997 (6 pages)
30 May 1997	Return made up to 23/04/97; full list of members (6 pages)
30 May 1997	Return made up to 23/04/97; full list of members (6 pages)
25 September 1996	Full accounts made up to 24 June 1996 (7 pages)
25 September 1996	Full accounts made up to 24 June 1996 (7 pages)
17 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1996	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Full accounts made up to 24 June 1995 (9 pages)
11 March 1996	Full accounts made up to 24 June 1995 (9 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned (1 page)
25 October 1990	Memorandum and Articles of Association (9 pages)
25 October 1990	Memorandum and Articles of Association (9 pages)

Sealnote Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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