| Company Name | Sedna Investments Limited |
|---|---|
| Director | Peter George Browning |
| Company Status | Active |
| Company Number | 05546745 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter George Browning |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Mr Michael Browning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 3 August 2020 | Change of details for Peter George Browning as a person with significant control on 3 August 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 3 August 2020 | Director's details changed for Peter George Browning on 3 August 2020 (2 pages) |
| 6 November 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 17 September 2019 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 35 Ballards Lane London N3 1XW on 17 September 2019 (1 page) |
| 9 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 20 July 2017 | Notification of Peter George Browning as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Peter George Browning as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 20 July 2017 | Notification of Peter George Browning as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 1 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (1 page) |
| 3 September 2014 | Secretary's details changed for Michael Browning on 27 September 2013 (1 page) |
| 3 September 2014 | Secretary's details changed for Michael Browning on 27 September 2013 (1 page) |
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 May 2014 | Secretary's details changed for Michael Browning on 21 May 2014 (1 page) |
| 28 May 2014 | Secretary's details changed for Michael Browning on 21 May 2014 (1 page) |
| 27 May 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 27 May 2014 (1 page) |
| 27 May 2014 | Director's details changed for Peter George Browning on 21 May 2014 (2 pages) |
| 27 May 2014 | Director's details changed for Peter George Browning on 21 May 2014 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 May 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 27 May 2014 (1 page) |
| 27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 22 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page) |
| 19 January 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 16 December 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 8 August 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 8 November 2007 | Return made up to 25/08/07; full list of members (5 pages) |
| 8 November 2007 | Return made up to 25/08/07; full list of members (5 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: ely house, ely road leyton london E10 6ER (1 page) |
| 8 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: ely house, ely road leyton london E10 6ER (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 7 December 2006 | Location of register of members (1 page) |
| 7 December 2006 | Secretary's particulars changed (1 page) |
| 25 August 2005 | Incorporation (12 pages) |
| 25 August 2005 | Incorporation (12 pages) |