| Company Name | Septine Ltd |
|---|---|
| Directors | Betul Woodroffe and Sultan Sonmez |
| Company Status | Active |
| Company Number | 08517717 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2013(10 years, 11 months ago) |
| Previous Name | Bmwoodroffe Ltd |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Ms Betul Woodroffe |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Wood Street Barnet EN5 4BE |
| Director Name | Mr Sultan Sonmez |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2016(2 years, 11 months after company formation) |
| Appointment Duration | 8 years |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Wood Street Barnet EN5 4BE |
| Secretary Name | Ms Leyla Madoline Woodroffe |
|---|---|
| Status | Current |
| Appointed | 26 January 2021(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Correspondence Address | 41 Wood Street Barnet EN5 4BE |
| Director Name | Mr Mark James Woodroffe |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Wood Street Barnet EN5 4BE |
Location
| Registered Address | 41 Wood Street Barnet EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Betul Woodroffe 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark James Woodroffe 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Charges
| 25 August 2022 | Delivered on: 9 September 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 102 dalston lane london E8 1NG title no EGL389400. Outstanding |
|---|
Filing History
| 26 January 2021 | Appointment of Ms Leyla Madoline Woodroffe as a secretary on 26 January 2021 (2 pages) |
|---|---|
| 26 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 15 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 26 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 13 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (4 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 8 May 2016 | Appointment of Mrs Sultan Sonmez as a director on 2 April 2016 (2 pages) |
| 8 May 2016 | Termination of appointment of Mark James Woodroffe as a director on 1 April 2016 (1 page) |
| 8 May 2016 | Appointment of Mrs Sultan Sonmez as a director on 2 April 2016 (2 pages) |
| 8 May 2016 | Termination of appointment of Mark James Woodroffe as a director on 1 April 2016 (1 page) |
| 7 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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| 7 May 2013 | Incorporation
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| 7 May 2013 | Incorporation
|