London
SE11 6DX
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | www.seabridgemanagement.com |
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Registered Address | 69 Lambeth Walk London SE11 6DX |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,122 |
Cash | £655 |
Current Liabilities | £6,642 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
8 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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16 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
4 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
4 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 March 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 51 Holland Street London W8 7JB on 2 March 2016 (1 page) |
2 March 2016 | Registered office address changed from 14 Basil Street London SW3 1AJ to 51 Holland Street London W8 7JB on 2 March 2016 (1 page) |
17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 September 2012 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page) |
6 September 2012 | Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom on 6 September 2012 (1 page) |
7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Director's details changed for Yasser Salaam on 1 September 2011 (2 pages) |
9 November 2011 | Director's details changed for Yasser Salaam on 1 September 2011 (2 pages) |
9 November 2011 | Director's details changed for Yasser Salaam on 1 September 2011 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
24 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 24 January 2011 (1 page) |
24 January 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
24 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR on 24 January 2011 (1 page) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
3 February 2010 | Director's details changed for Yasser Salaam on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Yasser Salaam on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Yasser Salaam on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages) |
3 February 2010 | Secretary's details changed for Incorporate Secretariat Limited on 3 February 2010 (2 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
26 January 2009 | Director's change of particulars / yasser salaam / 26/01/2009 (1 page) |
26 January 2009 | Director's change of particulars / yasser salaam / 26/01/2009 (1 page) |
11 December 2008 | Secretary's change of particulars / incorporate secretariat LIMITED / 10/12/2008 (1 page) |
11 December 2008 | Secretary's change of particulars / incorporate secretariat LIMITED / 10/12/2008 (1 page) |
12 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
12 February 2008 | Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page) |
28 January 2008 | Incorporation (17 pages) |
28 January 2008 | Incorporation (17 pages) |