Sealand Villas Group Limited

Company Name	Sealand Villas Group Limited
Director	Miguel Cifre Xumet
Company Status	Active
Company Number	04069019
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Miguel Cifre Xumet
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	11 September 2000(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Secretary Name	Pere Segura Vanrell
Status	Current
Appointed	10 January 2011(10 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr John Andrew Healy
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Steine Brighton East Sussex BN1 1EJ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	J P Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	04 June 2007(6 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2011)
Correspondence Address	East House 109 South Worple Way London SW14 8TN

Contact

Website	www.sealandvillas.com
Email address	[email protected]
Telephone	01903 210507
Telephone region	Worthing

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£226,709
Cash	£209,392
Current Liabilities	£48,900

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

27 October 2010	Delivered on: 9 November 2010 Persons entitled: The Tudor Court Property Company Classification: Rent deposit deed Secured details: Â£1,000.00 due or to become due from the company to the chargee. Particulars: The sum of Â£1,000.00 held in a rent deposit account in accordance with the terms of the rent deposit deed. Outstanding
3 February 2003	Delivered on: 5 February 2003 Satisfied on: 5 October 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39015777/600001 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

27 October 2010

Delivered on: 9 November 2010
Persons entitled: The Tudor Court Property Company

Classification: Rent deposit deed
Secured details: Â£1,000.00 due or to become due from the company to the chargee.
Particulars: The sum of Â£1,000.00 held in a rent deposit account in accordance with the terms of the rent deposit deed.
Outstanding

3 February 2003

Delivered on: 5 February 2003
Satisfied on: 5 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 39015777/600001 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 31 October 2023 (13 pages)
4 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 October 2022 (14 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
21 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
9 June 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
23 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
19 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
18 September 2018	Notification of Miguel Cifre Xumet as a person with significant control on 6 April 2016 (2 pages)
18 September 2018	Cessation of Miguel Cifre Xumet as a person with significant control on 16 April 2016 (1 page)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
4 January 2018	Group of companies' accounts made up to 31 October 2017 (13 pages)
4 January 2018	Group of companies' accounts made up to 31 October 2017 (13 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 October 2016	Director's details changed for Miguel Cifre Xumet on 11 September 2016 (2 pages)
25 October 2016	Director's details changed for Miguel Cifre Xumet on 11 September 2016 (2 pages)
25 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (3 pages)
5 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100,000 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (3 pages)
10 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (3 pages)
25 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100,000 (3 pages)
5 January 2013	Full accounts made up to 31 October 2012 (11 pages)
5 January 2013	Full accounts made up to 31 October 2012 (11 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
23 December 2011	Full accounts made up to 31 October 2011 (12 pages)
23 December 2011	Full accounts made up to 31 October 2011 (12 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
5 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
1 March 2011	Appointment of Pere Segura Vanrell as a secretary (1 page)
1 March 2011	Appointment of Pere Segura Vanrell as a secretary (1 page)
1 March 2011	Termination of appointment of J P Secretarial Services Ltd as a secretary (1 page)
1 March 2011	Termination of appointment of J P Secretarial Services Ltd as a secretary (1 page)
1 December 2010	Full accounts made up to 31 October 2010 (12 pages)
1 December 2010	Full accounts made up to 31 October 2010 (12 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Miguel Cifre Xumet on 11 September 2010 (2 pages)
22 September 2010	Director's details changed for Miguel Cifre Xumet on 11 September 2010 (2 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for J P Secretarial Services Ltd on 11 September 2010 (2 pages)
22 September 2010	Secretary's details changed for J P Secretarial Services Ltd on 11 September 2010 (2 pages)
26 January 2010	Full accounts made up to 31 October 2009 (12 pages)
26 January 2010	Full accounts made up to 31 October 2009 (12 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
25 September 2009	Return made up to 11/09/09; full list of members (3 pages)
3 December 2008	Accounts for a small company made up to 31 October 2008 (5 pages)
3 December 2008	Accounts for a small company made up to 31 October 2008 (5 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
24 September 2008	Return made up to 11/09/08; full list of members (3 pages)
21 December 2007	Accounts for a small company made up to 31 October 2007 (5 pages)
21 December 2007	Accounts for a small company made up to 31 October 2007 (5 pages)
3 October 2007	Return made up to 11/09/07; full list of members (2 pages)
3 October 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
20 September 2007	Accounting reference date extended from 30/09/07 to 31/10/07 (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 8 old steine brighton east sussex BN1 1EJ (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Registered office changed on 11/07/07 from: 8 old steine brighton east sussex BN1 1EJ (1 page)
18 June 2007	Auditor's resignation (1 page)
18 June 2007	Auditor's resignation (1 page)
1 April 2007	Full accounts made up to 30 September 2006 (10 pages)
1 April 2007	Full accounts made up to 30 September 2006 (10 pages)
11 October 2006	Return made up to 11/09/06; full list of members (6 pages)
11 October 2006	Return made up to 11/09/06; full list of members (6 pages)
23 February 2006	Full accounts made up to 30 September 2005 (10 pages)
23 February 2006	Full accounts made up to 30 September 2005 (10 pages)
1 November 2005	Return made up to 11/09/05; full list of members (6 pages)
1 November 2005	Return made up to 11/09/05; full list of members (6 pages)
22 November 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
22 November 2004	Accounts for a small company made up to 30 September 2004 (5 pages)
31 October 2004	Return made up to 11/09/04; full list of members (6 pages)
31 October 2004	Return made up to 11/09/04; full list of members (6 pages)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Full accounts made up to 30 September 2003 (10 pages)
21 January 2004	Full accounts made up to 30 September 2003 (10 pages)
19 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2003	Full accounts made up to 30 September 2002 (10 pages)
8 February 2003	Full accounts made up to 30 September 2002 (10 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
7 November 2002	Return made up to 11/09/02; full list of members (6 pages)
7 November 2002	Return made up to 11/09/02; full list of members (6 pages)
6 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
7 November 2001	Ad 25/10/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
7 November 2001	Ad 25/10/01--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 October 2001	Return made up to 11/09/01; full list of members (6 pages)
30 October 2001	Return made up to 11/09/01; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	Registered office changed on 02/10/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
11 September 2000	Incorporation (12 pages)
11 September 2000	Incorporation (12 pages)