| Company Name | Seaswell Properties Limited |
|---|---|
| Director | Leon Howard Cohen |
| Company Status | Active |
| Company Number | 10373116 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2016(7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leon Howard Cohen |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | South Africa |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mr Jonathan Shawn Rabie |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Property Developer |
| Country of Residence | South Africa |
| Correspondence Address | 39 Hill Road Pinner Middlesex HA5 1LB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 39 Hill Road Pinner Middlesex HA5 1LB |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 19 June 2018 | Delivered on: 21 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 June 2018 | Delivered on: 21 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 34, bronwen court, grove end road, london, NW8 9RX as the same is registered at the land registry under title number NGL631563. Outstanding |
| 30 May 2018 | Delivered on: 1 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All that leasehold property situate at and known as flat 38 de walden house, allitsen road, london NW8 7BA as the same is registered at H.m land registry under title number NGL446493. Outstanding |
| 30 May 2018 | Delivered on: 1 June 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 13 October 2017 | Delivered on: 16 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 13 October 2017 | Delivered on: 16 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 84, william court, 6 hall road, london, NW8 9PB as the same is registered at the land registry under title number NGL795796. Outstanding |
| 29 September 2017 | Delivered on: 11 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 29 September 2017 | Delivered on: 6 October 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 17 dinerman court, 38-42 boundary road, london, NW8 0HQ as the same is registered at the land registry under title number NGL470947. Outstanding |
Filing History
| 7 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 12 September 2022 | Withdrawal of a person with significant control statement on 12 September 2022 (2 pages) |
| 12 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 12 September 2022 | Notification of Leon Howard Cohen as a person with significant control on 1 January 2022 (2 pages) |
| 2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 15 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 21 June 2018 | Registration of charge 103731160007, created on 19 June 2018 (37 pages) |
| 21 June 2018 | Registration of charge 103731160008, created on 19 June 2018 (40 pages) |
| 1 June 2018 | Registration of charge 103731160006, created on 30 May 2018 (38 pages) |
| 1 June 2018 | Registration of charge 103731160005, created on 30 May 2018 (39 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 4 April 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 3 April 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 16 October 2017 | Registration of charge 103731160003, created on 13 October 2017 (18 pages) |
| 16 October 2017 | Registration of charge 103731160003, created on 13 October 2017 (18 pages) |
| 16 October 2017 | Registration of charge 103731160004, created on 13 October 2017 (9 pages) |
| 16 October 2017 | Registration of charge 103731160004, created on 13 October 2017 (9 pages) |
| 11 October 2017 | Registration of charge 103731160002, created on 29 September 2017 (9 pages) |
| 11 October 2017 | Registration of charge 103731160002, created on 29 September 2017 (9 pages) |
| 6 October 2017 | Registration of charge 103731160001, created on 29 September 2017 (18 pages) |
| 6 October 2017 | Registration of charge 103731160001, created on 29 September 2017 (18 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 24 July 2017 | Termination of appointment of Jonathan Shawn Rabie as a director on 13 September 2016 (1 page) |
| 24 July 2017 | Termination of appointment of Jonathan Shawn Rabie as a director on 13 September 2016 (1 page) |
| 24 July 2017 | Appointment of Mr Leon Howard Cohen as a director on 13 September 2016 (2 pages) |
| 24 July 2017 | Appointment of Mr Leon Howard Cohen as a director on 13 September 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr Jonathan Shawn Rabie as a director on 13 September 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 December 2016 | Appointment of Mr Jonathan Shawn Rabie as a director on 13 September 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 September 2016 | Termination of appointment of Barbara Kahan as a director on 13 September 2016 (1 page) |
| 14 September 2016 | Termination of appointment of Barbara Kahan as a director on 13 September 2016 (1 page) |
| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
|
| 13 September 2016 | Incorporation Statement of capital on 2016-09-13
|