South Eastern Investments Limited

Company Name	South Eastern Investments Limited
Directors	Sevil Kagan and Tanel Kagan
Company Status	Active
Company Number	03834531
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 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	Mrs Sevil Kagan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	245a Lewisham Way London SE4 1XF

Director Name	Mr Tanel Kagan
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	245a Lewisham Way London SE4 1XF

Secretary Name	Mr Tanel Kagan
Nationality	British
Status	Current
Appointed	01 September 1999(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	245a Lewisham Way London SE4 1XF

Contact

Website	www.laserplan.com
Email address	[email protected]
Telephone	020 86949969
Telephone region	London

Location

Registered Address	245a Lewisham Way London SE4 1XF
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Brockley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,062
Cash	£44,242
Current Liabilities	£1,403

Accounts

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

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

1 June 2000	Delivered on: 6 June 2000 Persons entitled: Kerim Kagan Classification: Legal charge Secured details: Â£51,250.00 due from the company to the chargee. Particulars: F/Hold property known as 277 brownhill rd,catford,london SE6; t/no sgl 343266. Outstanding

Filing History

6 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
11 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
17 September 2018	Confirmation statement made on 1 September 2018 with updates (4 pages)
25 April 2018	Statement of capital following an allotment of shares on 1 April 2018 GBP 8 (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
17 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
24 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 September 2010	Director's details changed for Mrs Sevil Kagan on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Tanel Kagan on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Tanel Kagan on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Mrs Sevil Kagan on 1 September 2010 (2 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mrs Sevil Kagan on 1 September 2010 (2 pages)
29 September 2010	Director's details changed for Tanel Kagan on 1 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Tanel Kagan on 1 September 2010 (1 page)
29 September 2010	Secretary's details changed for Tanel Kagan on 1 September 2010 (1 page)
29 September 2010	Secretary's details changed for Tanel Kagan on 1 September 2010 (1 page)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Return made up to 01/09/09; full list of members (4 pages)
22 September 2009	Director and secretary's change of particulars / tanel kagan / 08/06/2009 (1 page)
22 September 2009	Director and secretary's change of particulars / tanel kagan / 08/06/2009 (1 page)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Director and secretary's change of particulars / tanel kagan / 01/04/2006 (1 page)
17 September 2008	Director and secretary's change of particulars / tanel kagan / 01/04/2006 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
28 September 2006	Return made up to 01/09/06; full list of members (2 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 September 2005	Return made up to 01/09/05; full list of members (2 pages)
29 September 2005	Return made up to 01/09/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
12 October 2004	Return made up to 01/09/04; full list of members (7 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 October 2003	Return made up to 01/09/03; full list of members (7 pages)
8 October 2003	Return made up to 01/09/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
20 September 2001	Return made up to 01/09/01; full list of members (6 pages)
7 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 March 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 March 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
5 March 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
7 September 2000	Return made up to 01/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
1 September 1999	Incorporation (29 pages)
1 September 1999	Incorporation (29 pages)

South Eastern Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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