Company NameSeam Enterprises Ltd
DirectorsSyed Masroor Ali and Elean Teresa Ali
Company StatusActive
Company Number04978012
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Syed Masroor Ali
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2003(1 day after company formation)
Appointment Duration20 years, 4 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address111a George Lane
London
E18 1AN
Secretary NameElean Ali
NationalityBritish
StatusCurrent
Appointed28 November 2003(1 day after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Correspondence Address111a George Lane
London
E18 1AN
Director NameMrs Elean Teresa Ali
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(2 years, 11 months after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111a George Lane
London
E18 1AN
Director NameSyed Muazam Ali
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2004(5 months after company formation)
Appointment Duration8 years, 3 months (resigned 22 August 2012)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address111a George Lane
London
E18 1AN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Telephone020 85322277
Telephone regionLondon

Location

Registered Address111a George Lane
London
E18 1AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

850 at £1Dr S.m. Ali
85.00%
Ordinary
150 at £1Mrs E. Ali
15.00%
Ordinary

Financials

Year2014
Net Worth£138,320
Cash£3,368
Current Liabilities£36,247

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return19 March 2023 (1 year ago)
Next Return Due2 April 2024 (4 days from now)

Charges

10 April 2007Delivered on: 14 April 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 5 218 francis road lonodn t/no EGL5504 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

22 September 2023Unaudited abridged accounts made up to 31 December 2022 (11 pages)
5 April 2023Confirmation statement made on 19 March 2023 with no updates (3 pages)
22 August 2022Unaudited abridged accounts made up to 31 December 2021 (11 pages)
6 April 2022Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 September 2021Unaudited abridged accounts made up to 31 December 2020 (10 pages)
3 May 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
25 November 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
20 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
1 August 2019Unaudited abridged accounts made up to 31 December 2018 (11 pages)
15 May 2019Cessation of Elean Teresa Ali as a person with significant control on 11 December 2018 (1 page)
15 May 2019Notification of Sems Real Estates Llp as a person with significant control on 11 December 2018 (2 pages)
15 May 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
15 May 2019Cessation of Syed Masroor Ali as a person with significant control on 11 December 2018 (1 page)
9 August 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
20 March 2018Confirmation statement made on 19 March 2018 with updates (4 pages)
19 March 2018Notification of Elean Ali as a person with significant control on 1 March 2018 (2 pages)
19 March 2018Change of details for Dr Syed Masroor Ali as a person with significant control on 1 March 2018 (2 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (13 pages)
17 July 2017Director's details changed for Elean Ali on 17 July 2017 (2 pages)
17 July 2017Secretary's details changed for Eilean Ali on 17 July 2017 (1 page)
17 July 2017Secretary's details changed for Eilean Ali on 17 July 2017 (1 page)
17 July 2017Director's details changed for Elean Ali on 17 July 2017 (2 pages)
7 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(4 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
(4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
11 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
(4 pages)
20 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
18 September 2012Termination of appointment of Syed Ali as a director (1 page)
18 September 2012Termination of appointment of Syed Ali as a director (1 page)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 July 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Dr Syed Masroor Ali on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Syed Muazam Ali on 7 December 2011 (2 pages)
30 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 March 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
29 March 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
14 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
14 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
13 December 2010Director's details changed for Dr Syed Masroor Ali on 27 November 2010 (2 pages)
13 December 2010Secretary's details changed for Eilean Ali on 27 November 2010 (1 page)
13 December 2010Director's details changed for Syed Muazam Ali on 27 November 2010 (2 pages)
13 December 2010Director's details changed for Syed Muazam Ali on 27 November 2010 (2 pages)
13 December 2010Director's details changed for Dr Syed Masroor Ali on 27 November 2010 (2 pages)
13 December 2010Director's details changed for Elean Ali on 27 November 2010 (2 pages)
13 December 2010Secretary's details changed for Eilean Ali on 27 November 2010 (1 page)
13 December 2010Director's details changed for Elean Ali on 27 November 2010 (2 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
24 December 2009Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages)
24 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Syed Muazam Ali on 1 October 2009 (2 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
4 November 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
28 November 2008Return made up to 27/11/08; full list of members (4 pages)
28 November 2008Return made up to 27/11/08; full list of members (4 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
10 December 2007Return made up to 27/11/07; full list of members (3 pages)
10 December 2007Return made up to 27/11/07; full list of members (3 pages)
29 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 November 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
14 April 2007Particulars of mortgage/charge (4 pages)
14 April 2007Particulars of mortgage/charge (4 pages)
25 March 2007Director's particulars changed (1 page)
25 March 2007Director's particulars changed (1 page)
13 December 2006Return made up to 27/11/06; full list of members (8 pages)
13 December 2006Return made up to 27/11/06; full list of members (8 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
9 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 December 2005Return made up to 27/11/05; full list of members (8 pages)
23 December 2005Return made up to 27/11/05; full list of members (8 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
29 September 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
6 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
6 December 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
2 December 2004Return made up to 27/11/04; full list of members (7 pages)
2 December 2004Return made up to 27/11/04; full list of members (7 pages)
7 June 2004New director appointed (2 pages)
7 June 2004New director appointed (2 pages)
1 April 2004Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New secretary appointed (2 pages)
1 April 2004Ad 28/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 April 2004New secretary appointed (2 pages)
1 April 2004New director appointed (2 pages)
28 November 2003Secretary resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Director resigned (1 page)
28 November 2003Secretary resigned (1 page)
27 November 2003Incorporation (9 pages)
27 November 2003Incorporation (9 pages)