SEASONAL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SEASONAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEASONAL PROPERTIES LIMITED was incorporated 52 years ago on 17/03/1972 and has the registered number: 01046479. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.

SEASONAL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 3 25/03/2023 25/12/2024

Registered Office

APARTMENT 401
LONDON
EC1V 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHARLOTTE LUCY ELIZABETH LAWRENCE Jul 1984 British Director 2014-01-17 CURRENT
MR SIMON JAMES CLIFFORD LAWRENCE Jun 1986 British Director 2018-10-29 CURRENT
MISS ALEXANDRA SOPHIE CLARE LAWRENCE Dec 1987 British Director 2018-10-29 CURRENT
MR CLIFFORD LAWRENCE Oct 1942 British Director RESIGNED
BREAMS REGISTRARS AND NOMINEES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2009-08-12 RESIGNED
MRS SONIA LAWRENCE Feb 1966 British Director 2014-05-28 UNTIL 2018-10-26 RESIGNED
BRIEFLY NOMINEES LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seasonal Properties Holdings Limited 2017-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gabriel Holdings Limited 2016-04-06 - 2017-02-20 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL PROPERTIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL HOLDINGS LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FILE SECURITIES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CLARIDGE LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FENWICK BUSINESS SERVICES LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FOXFLAME LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARAMIS LAND LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ATHOS LAND LIMITED SOUTHALL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PORTHOS LAND LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FIDELIO LAND LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ND2F LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND3M LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ND4A LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FILE SECURITIES HOLDINGS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL SECURITIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
GABRIEL PROPERTIES HOLDINGS LIMITED LEICESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEBTCO LIMITED LEICESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Seasonal Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 25-03-2023 £434,871 Cash £3,991,595 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 25-03-2022 £392,447 Cash £3,692,350 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 25-03-2021 £233,862 Cash £3,462,095 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 25-03-2020 £268,678 Cash £3,221,767 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 25-03-2019 £258,748 Cash £2,930,762 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 25-03-2018 £479,330 Cash £2,965,202 equity
Seasonal Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-16 25-03-2017 £289,099 Cash £1,714,332 equity
Seasonal Properties Limited - Abbreviated accounts 16.3 2016-12-24 25-03-2016 £461,375 Cash £1,632,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ACADEMY OF MEDICAL ROYAL COLLEGES LONDON Active SMALL 86101 - Hospital activities
SEASONAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLSIDE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
XIANG PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts