Seaview Properties Limited

Company Name	Seaview Properties Limited
Directors	Abraham Michael Surkis and Moshe Boruch Surkis
Company Status	Active
Company Number	02680062
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 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 Abraham Michael Surkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	25 February 1992(1 month after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Tottenham High Road London N15 6JN

Secretary Name	Mrs Rachel Gniwosch
Status	Current
Appointed	20 August 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	130 High Road London N15 6JN

Director Name	Mr Moshe Boruch Surkis
Date of Birth	December 1987 (Born 36 years ago)
Nationality	Israeli
Status	Current
Appointed	01 February 2024(32 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Israel
Correspondence Address	130 High Road London N15 6JN

Secretary Name	Emanuel Surkis
Nationality	British
Status	Resigned
Appointed	25 February 1992(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 15 November 2001)
Role	Company Director
Correspondence Address	54 Portland Avenue London N16

Director Name	Emanuel Surkis
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(3 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 November 2001)
Role	CS
Correspondence Address	54 Portland Avenue London N16

Secretary Name	Ms Meta Surkis
Nationality	British
Status	Resigned
Appointed	25 January 1995(3 years after company formation)
Appointment Duration	25 years, 7 months (resigned 20 August 2020)
Role	Company Director
Correspondence Address	54 Portland Street London N16

Director Name	Mrs Rachel Gniwosch
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2024)
Role	Housewife
Country of Residence	England
Correspondence Address	130 High Road London N15 6JN

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	130 High Road London N15 6JN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Seven Sisters
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Abraham Michael Surkis 50.00% Ordinary
1 at £1	Jackob Surkis 50.00% Ordinary

Financials

Year	2014
Net Worth	£704,535
Cash	£8,309
Current Liabilities	£398,686

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	28 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 January

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

7 November 2016	Delivered on: 9 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold property known as 30 stamford hill london N16 6XZ registered at land registry under title number EGL224442 and 206 deptford high street london SE8 3PR registered at land registry under title number TGL6692. Outstanding
14 October 2016	Delivered on: 14 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
23 September 1999	Delivered on: 27 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 206 deptford high street london SE9 t/n TGL6692. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
23 September 1999	Delivered on: 27 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 stamford hill london N16 t/n EGL224442. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
5 June 1992	Delivered on: 16 June 1992 Satisfied on: 11 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 deptford high street, L.B. of greenwich t/n-TGL6692. Fully Satisfied
28 May 1992	Delivered on: 4 June 1992 Satisfied on: 11 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 stamford hill, L.B. of hackney, t/n-egl 224442. Fully Satisfied

Filing History

12 February 2024	Appointment of Mr Moshe Boruch Surkis as a director on 1 February 2024 (2 pages)
12 February 2024	Termination of appointment of Rachel Gniwosch as a director on 1 February 2024 (1 page)
14 November 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
26 October 2023	Previous accounting period shortened from 29 January 2023 to 28 January 2023 (1 page)
19 October 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
6 September 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
18 November 2021	Director's details changed for Mrs Rachel Gniwosch on 17 November 2021 (2 pages)
18 November 2021	Secretary's details changed for Mrs Rachel Gniwosch on 18 September 2021 (1 page)
18 November 2021	Secretary's details changed for Mrs Rachel Gniwosch on 17 November 2021 (1 page)
1 November 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
29 October 2021	Previous accounting period shortened from 30 January 2021 to 29 January 2021 (1 page)
25 October 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
25 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
20 August 2020	Appointment of Mrs Rachel Gniwosch as a director on 20 August 2020 (2 pages)
20 August 2020	Termination of appointment of Meta Surkis as a secretary on 20 August 2020 (1 page)
20 August 2020	Appointment of Mrs Rachel Gniwosch as a secretary on 20 August 2020 (2 pages)
20 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
31 October 2019	Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
17 September 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
11 October 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
16 January 2018	Compulsory strike-off action has been discontinued (1 page)
16 January 2018	Compulsory strike-off action has been discontinued (1 page)
15 January 2018	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 9 August 2017 with no updates (3 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from 5 Windus Road London N16 6UT England to 130 High Road London N15 6JN on 26 June 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from C/O Surkis Group 130 Tottenham High Road London N15 6JN England to 5 Windus Road London N16 6UT on 11 May 2017 (1 page)
5 December 2016	Satisfaction of charge 4 in full (2 pages)
5 December 2016	Satisfaction of charge 3 in full (2 pages)
5 December 2016	Satisfaction of charge 3 in full (2 pages)
5 December 2016	Satisfaction of charge 4 in full (2 pages)
9 November 2016	Registration of charge 026800620006, created on 7 November 2016 (40 pages)
9 November 2016	Registration of charge 026800620006, created on 7 November 2016 (40 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Registration of charge 026800620005, created on 14 October 2016 (42 pages)
14 October 2016	Registration of charge 026800620005, created on 14 October 2016 (42 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Secretary's details changed for Meta Surkis on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN England to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 9 August 2016 (1 page)
9 August 2016	Director's details changed for Abraham Michael Surkis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Abraham Michael Surkis on 9 August 2016 (2 pages)
9 August 2016	Secretary's details changed for Meta Surkis on 9 August 2016 (1 page)
9 August 2016	Director's details changed for Abraham Michael Surkis on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Abraham Michael Surkis on 9 August 2016 (2 pages)
9 August 2016	Registered office address changed from C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN England to C/O Surkis Group 130 Tottenham High Road London N15 6JN on 9 August 2016 (1 page)
18 May 2016	Statement of capital following an allotment of shares on 24 January 2016 GBP 100 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 24 January 2016 GBP 100 (3 pages)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
7 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
4 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (3 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 31 Paget Road London N16 5nd to C/O Surkis Group 130 130 Tottenahm High Road London N15 6JN on 25 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
31 March 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 October 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
28 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Abraham Michael Surkis on 1 January 2010 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 April 2009	Return made up to 23/01/09; full list of members (3 pages)
20 April 2009	Return made up to 23/01/09; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
9 April 2008	Return made up to 23/01/08; full list of members (3 pages)
9 April 2008	Return made up to 23/01/08; full list of members (3 pages)
8 April 2008	Registered office changed on 08/04/2008 from 92 dunsmure road london N16 5JY (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 92 dunsmure road london N16 5JY (1 page)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
16 March 2007	Return made up to 23/01/07; full list of members (6 pages)
16 March 2007	Return made up to 23/01/07; full list of members (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 March 2006	Return made up to 23/01/06; full list of members (6 pages)
14 March 2006	Return made up to 23/01/06; full list of members (6 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 August 2005	Return made up to 23/01/05; full list of members (6 pages)
4 August 2005	Return made up to 23/01/05; full list of members (6 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 January 2004 (3 pages)
26 May 2004	Return made up to 23/01/04; full list of members (6 pages)
26 May 2004	Return made up to 23/01/04; full list of members (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
2 April 2003	Total exemption small company accounts made up to 31 January 2002 (3 pages)
1 April 2003	Return made up to 23/01/03; full list of members (6 pages)
1 April 2003	Return made up to 23/01/03; full list of members (6 pages)
23 August 2002	Return made up to 23/01/02; full list of members; amend (6 pages)
23 August 2002	Return made up to 23/01/02; full list of members; amend (6 pages)
27 March 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
27 March 2002	Total exemption small company accounts made up to 31 January 2001 (3 pages)
4 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 04/02/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2001	Return made up to 23/01/01; full list of members (7 pages)
15 January 2001	Return made up to 23/01/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
10 December 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
29 February 2000	Accounts for a small company made up to 31 January 1999 (3 pages)
19 January 2000	Return made up to 23/01/00; full list of members (7 pages)
19 January 2000	Return made up to 23/01/00; full list of members (7 pages)
11 October 1999	Receiver ceasing to act (1 page)
11 October 1999	Receiver ceasing to act (1 page)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Return made up to 23/01/99; full list of members (6 pages)
22 March 1999	Return made up to 23/01/99; full list of members (6 pages)
1 March 1999	Appointment of receiver/manager (1 page)
1 March 1999	Appointment of receiver/manager (1 page)
30 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
23 January 1998	Return made up to 23/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
23 January 1998	Return made up to 23/01/98; no change of members 363(287) ‐ Registered office changed on 23/01/98 (4 pages)
2 January 1998	Full accounts made up to 31 January 1997 (6 pages)
2 January 1998	Full accounts made up to 31 January 1997 (6 pages)
5 February 1997	Return made up to 23/01/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 (4 pages)
5 February 1997	Return made up to 23/01/97; no change of members 363(287) ‐ Registered office changed on 05/02/97 (4 pages)
29 November 1996	Full accounts made up to 31 January 1996 (7 pages)
29 November 1996	Full accounts made up to 31 January 1996 (7 pages)
11 March 1996	Return made up to 23/01/96; full list of members (6 pages)
11 March 1996	Return made up to 23/01/96; full list of members (6 pages)
17 November 1995	Full accounts made up to 31 January 1995 (5 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Full accounts made up to 31 January 1995 (5 pages)
17 November 1995	New secretary appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Seaview Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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