Project S.E.E.D. Limited

Company Name	Project S.E.E.D. Limited
Company Status	Active
Company Number	03805072
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Marcel Bordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Twinmar Limited Maxted Road Hemel Hemstead Hertfordshire HP2 7DX

Director Name	Mr David Rosenthal
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	23 Hillcrest Avenue London NW11 0EP

Director Name	Mr Richard Mark Denton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Dalia Sara Davis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(22 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Patrice Bernard Klein
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	48 Brampton Grove London NW4 4AQ

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Director Name	Mr Leopold Noe
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Rabbi Henry Ehrentreu
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Judge
Country of Residence	England
Correspondence Address	55 Shirehall Park London NW4 2QN

Secretary Name	Mr Ervin Landau
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Secretary Name	Mr Leopold Noe
Nationality	British
Status	Resigned
Appointed	27 September 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Rabbi Rabbi Joseph Grunfeld
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2012)
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	6 Beverley Gardens London NW11 9DG

Secretary Name	Rabbi Rabbi Joseph Grunfeld
Nationality	British
Status	Resigned
Appointed	30 June 2006(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 2012)
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	6 Beverley Gardens London NW11 9DG

Director Name	Misha Zeev Morris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(12 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 12 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Brampton Grove London NW4 4AG

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	seed.uk.net
Telephone	07 041939463
Telephone region	Mobile

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

10 July 2014	Delivered on: 12 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

3 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
7 February 2023	Accounts for a small company made up to 5 April 2022 (29 pages)
28 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
20 July 2022	Appointment of Dalia Sara Davis as a director on 5 July 2022 (2 pages)
20 January 2022	Full accounts made up to 5 April 2021 (29 pages)
12 October 2021	Appointment of Mr Richard Mark Denton as a director on 7 October 2021 (2 pages)
10 September 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
10 September 2021	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to New Burlington House Finchley Road London England NW11 0PU on 10 September 2021 (1 page)
10 September 2021	Registered office address changed from New Burlington House Finchley Road London England NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on 10 September 2021 (1 page)
17 March 2021	Full accounts made up to 5 April 2020 (27 pages)
7 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 5 April 2019 (26 pages)
31 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
28 March 2019	Register inspection address has been changed to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX (1 page)
2 January 2019	Total exemption full accounts made up to 5 April 2018 (24 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (26 pages)
9 January 2018	Total exemption full accounts made up to 5 April 2017 (26 pages)
28 September 2017	Director's details changed for Mr Marcel Bordon on 27 September 2017 (2 pages)
28 September 2017	Director's details changed for Mr Marcel Bordon on 27 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
28 November 2016	Total exemption full accounts made up to 5 April 2016 (22 pages)
28 November 2016	Total exemption full accounts made up to 5 April 2016 (22 pages)
31 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
31 August 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
18 August 2016	Director's details changed for Dayan Henry Dayan Ehrentreu on 12 July 2016 (2 pages)
18 August 2016	Director's details changed for Dayan Henry Dayan Ehrentreu on 12 July 2016 (2 pages)
24 December 2015	Full accounts made up to 5 April 2015 (20 pages)
24 December 2015	Full accounts made up to 5 April 2015 (20 pages)
24 December 2015	Full accounts made up to 5 April 2015 (20 pages)
11 September 2015	Register(s) moved to registered office address Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ (1 page)
11 September 2015	Register(s) moved to registered office address Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ (1 page)
11 September 2015	Annual return made up to 12 July 2015 no member list (6 pages)
11 September 2015	Annual return made up to 12 July 2015 no member list (6 pages)
26 August 2015	Appointment of Mr David Rosenthal as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr David Rosenthal as a director on 1 July 2015 (2 pages)
26 August 2015	Appointment of Mr David Rosenthal as a director on 1 July 2015 (2 pages)
17 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
17 April 2015	Register inspection address has been changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ (1 page)
1 December 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
1 December 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
1 December 2014	Accounts for a dormant company made up to 5 April 2014 (1 page)
4 August 2014	Annual return made up to 12 July 2014 no member list (5 pages)
4 August 2014	Annual return made up to 12 July 2014 no member list (5 pages)
12 July 2014	Registration of charge 038050720001, created on 10 July 2014 (42 pages)
12 July 2014	Registration of charge 038050720001, created on 10 July 2014 (42 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 January 2014	Statement of company's objects (3 pages)
15 January 2014	Statement of company's objects (3 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 December 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
30 December 2013	Accounts for a dormant company made up to 5 April 2013 (1 page)
30 July 2013	Register(s) moved to registered office address (1 page)
30 July 2013	Annual return made up to 12 July 2013 no member list (5 pages)
30 July 2013	Annual return made up to 12 July 2013 no member list (5 pages)
30 July 2013	Register(s) moved to registered office address (1 page)
25 July 2013	Appointment of Misha Zeev Morris as a director (2 pages)
25 July 2013	Appointment of Misha Zeev Morris as a director (2 pages)
24 July 2013	Termination of appointment of Misha Morris as a director (1 page)
24 July 2013	Termination of appointment of Misha Morris as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 5 April 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 5 April 2012 (1 page)
10 January 2013	Accounts for a dormant company made up to 5 April 2012 (1 page)
31 July 2012	Annual return made up to 12 July 2012 no member list (5 pages)
31 July 2012	Annual return made up to 12 July 2012 no member list (5 pages)
27 July 2012	Appointment of Misha Zeev Morris as a director (2 pages)
27 July 2012	Appointment of Misha Zeev Morris as a director (2 pages)
26 July 2012	Termination of appointment of Misha Morris as a director (1 page)
26 July 2012	Termination of appointment of Misha Morris as a director (1 page)
26 March 2012	Memorandum and Articles of Association (12 pages)
26 March 2012	Memorandum and Articles of Association (12 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 February 2012	Termination of appointment of Rabbi Joseph Grunfeld as a secretary (1 page)
28 February 2012	Termination of appointment of Rabbi Joseph Grunfeld as a director (1 page)
28 February 2012	Termination of appointment of Rabbi Joseph Grunfeld as a secretary (1 page)
28 February 2012	Appointment of Mr Marcel Bordon as a director (2 pages)
28 February 2012	Termination of appointment of Rabbi Joseph Grunfeld as a director (1 page)
28 February 2012	Appointment of Mr Marcel Bordon as a director (2 pages)
29 December 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
29 December 2011	Accounts for a dormant company made up to 5 April 2011 (1 page)
19 December 2011	Appointment of Misha Zeev Morris as a director (2 pages)
19 December 2011	Appointment of Misha Zeev Morris as a director (2 pages)
3 August 2011	Annual return made up to 12 July 2011 no member list (5 pages)
3 August 2011	Annual return made up to 12 July 2011 no member list (5 pages)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
29 December 2010	Accounts for a dormant company made up to 5 April 2010 (1 page)
30 July 2010	Annual return made up to 12 July 2010 no member list (5 pages)
30 July 2010	Annual return made up to 12 July 2010 no member list (5 pages)
29 July 2010	Director's details changed for Rabbi Joseph Grunfeld on 12 July 2010 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Dayan Henry Ehrentreu on 12 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Rabbi Joseph Grunfeld on 12 July 2010 (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Dayan Henry Ehrentreu on 12 July 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Rabbi Joseph Grunfeld on 12 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Rabbi Joseph Grunfeld on 12 July 2010 (1 page)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (1 page)
5 January 2010	Accounts for a dormant company made up to 5 April 2009 (1 page)
7 August 2009	Annual return made up to 12/07/09 (2 pages)
7 August 2009	Annual return made up to 12/07/09 (2 pages)
9 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 February 2009	Accounts for a dormant company made up to 5 April 2008 (1 page)
9 September 2008	Annual return made up to 12/07/08 (4 pages)
9 September 2008	Director and secretary's change of particulars / joseph grunfeld / 11/07/2008 (1 page)
9 September 2008	Director's change of particulars / dayan ehrentreu / 11/07/2008 (1 page)
9 September 2008	Secretary's change of particulars joseph grunfeld logged form (1 page)
9 September 2008	Secretary's change of particulars joseph grunfeld logged form (1 page)
9 September 2008	Annual return made up to 12/07/08 (4 pages)
9 September 2008	Director's change of particulars / dayan ehrentreu / 11/07/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / joseph grunfeld / 11/07/2008 (1 page)
6 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
6 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
6 February 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
31 July 2007	Annual return made up to 12/07/07 (2 pages)
31 July 2007	Annual return made up to 12/07/07 (2 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (5 pages)
31 July 2006	New secretary appointed;new director appointed (2 pages)
31 July 2006	Annual return made up to 12/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Annual return made up to 12/07/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	New secretary appointed;new director appointed (2 pages)
5 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
5 February 2006	Accounts for a dormant company made up to 5 April 2005 (5 pages)
31 August 2005	Annual return made up to 12/07/05 (2 pages)
31 August 2005	Annual return made up to 12/07/05 (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
29 July 2005	Registered office changed on 29/07/05 from: middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
23 May 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 5 April 2004 (5 pages)
5 August 2004	Annual return made up to 12/07/04 (4 pages)
5 August 2004	Annual return made up to 12/07/04 (4 pages)
17 April 2004	Annual return made up to 12/07/03 363(288) ‐ Director resigned (4 pages)
17 April 2004	Annual return made up to 12/07/03 363(288) ‐ Director resigned (4 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
27 September 2002	Annual return made up to 12/07/02 (4 pages)
27 September 2002	Annual return made up to 12/07/02 (4 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
17 April 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
17 September 2001	Auditor's resignation (1 page)
16 August 2001	Annual return made up to 12/07/01 (4 pages)
16 August 2001	Annual return made up to 12/07/01 (4 pages)
22 June 2001	Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
22 June 2001	Accounting reference date shortened from 31/07/01 to 05/04/01 (1 page)
18 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
18 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: finance house 19 craven road london W2 3BP (1 page)
26 April 2001	Registered office changed on 26/04/01 from: finance house 19 craven road london W2 3BP (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	New secretary appointed (2 pages)
15 August 2000	Annual return made up to 12/07/00 (10 pages)
15 August 2000	Annual return made up to 12/07/00 (10 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
12 July 1999	Incorporation (25 pages)
12 July 1999	Incorporation (25 pages)

Project S.E.E.D. Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London