Seabird Limited

Company Name	Seabird Limited
Director	Yaseen Khalid Sameer Abdulwahhab
Company Status	Active
Company Number	02870143
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yaseen Khalid Sameer Abdulwahhab
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Grenadian
Status	Current
Appointed	18 December 2023(30 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	244 Edgware Road London W2 1DS

Director Name	Mr Khaldoon Mahmood Al-Ali
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 01 March 1994)
Role	Admin
Correspondence Address	20 Heath Rise London SW15 3HF

Director Name	Kevin Faith
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 June 1994)
Role	Manager
Correspondence Address	124 Old Church Lane Stanmore Middlesex HA7 2RR

Director Name	Farid Shamash
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1997)
Role	Businessman
Correspondence Address	108 Gladstone Park Gardens Dollis Hill London NW2 6JX

Secretary Name	Margaret Taha
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 1999)
Role	Secretary
Correspondence Address	Flat C 36 Cologne Road London SW11 2AJ

Director Name	Ezra Mann
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 March 1997(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 2004)
Role	Company Director
Correspondence Address	116 Rothschild Street Petach Tikva Israel

Secretary Name	Mr Farid Shamash
Nationality	British
Status	Resigned
Appointed	16 July 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 51, 125 Park Road London NW8 7JS

Director Name	Mr Farid Shamash
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(10 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (resigned 18 December 2023)
Role	Property Consultant
Country of Residence	England
Correspondence Address	244 Edgware Road London W2 1DS

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	09 November 1993(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	09 November 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	244 Edgware Road London W2 1DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

20 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 May 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
29 September 2016	Director's details changed for Mr Farid Shamash on 26 September 2016 (2 pages)
29 September 2016	Secretary's details changed for Mr Farid Shamash on 26 September 2016 (1 page)
29 September 2016	Secretary's details changed for Mr Farid Shamash on 26 September 2016 (1 page)
29 September 2016	Director's details changed for Mr Farid Shamash on 26 September 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (3 pages)
30 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150 (3 pages)
6 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150 (3 pages)
6 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 150 (3 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 150 (3 pages)
28 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 150 (3 pages)
28 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 150 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 January 2013	Secretary's details changed for Mr Farid Shamash on 1 June 2012 (1 page)
24 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Secretary's details changed for Mr Farid Shamash on 1 June 2012 (1 page)
24 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (3 pages)
24 January 2013	Secretary's details changed for Mr Farid Shamash on 1 June 2012 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
21 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
9 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Farid Shamash on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Farid Shamash on 9 November 2009 (2 pages)
9 December 2009	Director's details changed for Farid Shamash on 9 November 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2009	Return made up to 09/11/08; full list of members (3 pages)
22 January 2009	Return made up to 09/11/08; full list of members (3 pages)
22 January 2009	Director and secretary's change of particulars / farid shamash / 05/01/2008 (1 page)
22 January 2009	Director and secretary's change of particulars / farid shamash / 05/01/2008 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 August 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
7 December 2007	Return made up to 09/11/07; full list of members (2 pages)
28 November 2007	Return made up to 09/11/06; full list of members (2 pages)
28 November 2007	Return made up to 09/11/06; full list of members (2 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
5 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 November 2005	Return made up to 09/11/05; full list of members (2 pages)
30 November 2005	Return made up to 09/11/05; full list of members (2 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 09/11/04; full list of members (6 pages)
23 November 2004	Return made up to 09/11/04; full list of members (6 pages)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 November 2003	Return made up to 09/11/03; full list of members (6 pages)
26 November 2003	Return made up to 09/11/03; full list of members (6 pages)
9 February 2003	Return made up to 09/11/02; full list of members (6 pages)
9 February 2003	Return made up to 09/11/02; full list of members (6 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
19 August 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2000	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2000	Full accounts made up to 31 March 2000 (5 pages)
11 July 2000	Full accounts made up to 31 March 2000 (5 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 September 1999	Full accounts made up to 31 March 1998 (5 pages)
7 September 1999	Full accounts made up to 31 March 1998 (5 pages)
23 July 1999	Secretary resigned (2 pages)
23 July 1999	New secretary appointed (2 pages)
23 July 1999	Secretary resigned (2 pages)
23 July 1999	New secretary appointed (2 pages)
27 April 1998	Return made up to 09/11/97; full list of members (6 pages)
27 April 1998	Return made up to 09/11/97; full list of members (6 pages)
8 January 1998	Full accounts made up to 31 March 1997 (5 pages)
8 January 1998	Full accounts made up to 31 March 1997 (5 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
18 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 October 1996	Full accounts made up to 31 March 1996 (5 pages)
19 October 1996	Full accounts made up to 31 March 1996 (5 pages)
29 November 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Return made up to 09/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1995	Full accounts made up to 31 March 1995 (5 pages)
30 June 1995	Full accounts made up to 31 March 1995 (5 pages)
19 December 1993	Director resigned;new director appointed (2 pages)
19 December 1993	New director appointed (2 pages)
19 December 1993	New director appointed (2 pages)
19 December 1993	Secretary resigned;new secretary appointed (2 pages)
19 December 1993	Secretary resigned;new secretary appointed (2 pages)
19 December 1993	New director appointed (2 pages)
19 December 1993	New director appointed (2 pages)
19 December 1993	Director resigned;new director appointed (2 pages)

Seabird Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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