SEASONAL PROPERTIES HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEASONAL PROPERTIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEASONAL PROPERTIES HOLDINGS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
SEASONAL PROPERTIES HOLDINGS LIMITED was incorporated 7 years ago on 15/12/2016 and has the registered number: 10527301. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/12/2024.
SEASONAL PROPERTIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES CLIFFORD LAWRENCE | Jun 1986 | British | Director | 2018-10-29 | CURRENT |
| MISS CHARLOTTE LUCY ELIZABETH LAWRENCE | Jul 1984 | British | Director | 2016-12-15 | CURRENT |
| MISS ALEXANDRA SOPHIE CLARE LAWRENCE | Dec 1987 | British | Director | 2018-10-29 | CURRENT |
| MRS SONIA LAWRENCE | Feb 1966 | British | Director | 2016-12-15 UNTIL 2018-10-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hillside Securities Limited | 2018-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Alexandra Sophie Clare Lawrence | 2018-10-26 - 2018-11-28 | 12/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon James Clifford Lawrence | 2018-10-26 - 2018-11-28 | 6/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Charlotte Lucy Elizabeth Lawrence | 2017-06-26 - 2018-11-28 | 7/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sonia Lawrence | 2017-06-26 - 2018-10-26 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Charlotte Lucy Elizabeth Lawrence | 2016-12-15 - 2018-11-28 | 7/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sonia Lawrence | 2016-12-15 - 2018-10-26 | 2/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 25-03-2023 | £1,016,923 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 25-03-2022 | £1,018,465 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 25-03-2021 | £1,020,521 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 25-03-2020 | £1,022,153 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 25-03-2019 | £1,023,438 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 25-03-2018 | £1,025,737 equity |
| Seasonal Properties Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 25-03-2017 | £1,027,537 equity |