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Home > England & Wales Companies > 36/37 SEKFORDE STREET (FREEHOLD) LIMITED
Company Information for

36/37 SEKFORDE STREET (FREEHOLD) LIMITED

37 SEKFORDE STREET, LONDON, EC1R 0HA,
Company Registration Number
05580976
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 36/37 Sekforde Street (freehold) Ltd
36/37 SEKFORDE STREET (FREEHOLD) LIMITED was founded on 2005-10-03 and has its registered office in London. The organisation's status is listed as "Active". 36/37 Sekforde Street (freehold) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
36/37 SEKFORDE STREET (FREEHOLD) LIMITED
 
Legal Registered Office
37 SEKFORDE STREET
LONDON
EC1R 0HA
Other companies in RH15
 
Filing Information
Company Number 05580976
Company ID Number 05580976
Date formed 2005-10-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36/37 SEKFORDE STREET (FREEHOLD) LIMITED
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Company Officers of 36/37 SEKFORDE STREET (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MICHAEL WILLIAMS
Company Secretary 2007-07-07
MATTHEW NEVILLE FAINT
Director 2005-10-03
HOWARD JOHN MILTON
Director 2005-10-03
PUNEETA MONGIA
Director 2011-09-19
JONATHAN ROBERT THOMSON
Director 2011-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW RODGERS
Director 2011-09-19 2016-02-07
DAVID WILLIAMS
Director 2005-10-03 2011-09-19
SIMON COXON
Director 2005-10-03 2011-02-28
MATTHEW NEVILLE FAINT
Company Secretary 2005-10-03 2007-07-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-10-03 2005-10-03
INSTANT COMPANIES LIMITED
Nominated Director 2005-10-03 2005-10-03
SWIFT INCORPORATIONS LIMITED
Nominated Director 2005-10-03 2005-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MICHAEL WILLIAMS T M WILLIAMS LIMITED Company Secretary 2009-04-15 CURRENT 2009-04-15 Dissolved 2018-01-09
MATTHEW NEVILLE FAINT THE CLOWNS' GALLERY LIMITED Director 1997-04-25 CURRENT 1997-03-04 Active
HOWARD JOHN MILTON THOROUGHBRED COMMUNICATIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
HOWARD JOHN MILTON BRANDSTRONG LIMITED Director 2013-01-22 CURRENT 2013-01-22 Active - Proposal to Strike off
HOWARD JOHN MILTON SMITH & MILTON BRAND LIMITED Director 2011-12-16 CURRENT 2005-03-16 Liquidation
HOWARD JOHN MILTON SMITH & MILTON LIMITED Director 2006-09-12 CURRENT 2006-09-12 Liquidation
HOWARD JOHN MILTON SMITH & MILTON LEGACY LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active - Proposal to Strike off
PUNEETA MONGIA ST HELEN'S ENTERPRISES LIMITED Director 2012-03-06 CURRENT 1993-07-09 Active
PUNEETA MONGIA ST.HELEN'S SCHOOL NORTHWOOD Director 2011-12-05 CURRENT 1946-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-10-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AP01DIRECTOR APPOINTED MR JAMES DOMINIC CLARKE
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2021-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHN MILTON
2021-01-02TM02Termination of appointment of Thomas Michael Williams on 2020-12-31
2021-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/21 FROM Brantridge Park Farm Brantridge Lane Balcombe Haywards Heath RH17 6JT England
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 31 WHEELWRIGHT LANE BURGESS HILL WEST SUSSEX RH15 0QS
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 31 WHEELWRIGHT LANE BURGESS HILL WEST SUSSEX RH15 0QS
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW RODGERS
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0103/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-17AP01DIRECTOR APPOINTED MR PAUL ANDREW RODGERS
2011-10-17AP01DIRECTOR APPOINTED MISS PUNEETA MONGIA
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2011-10-17AP01DIRECTOR APPOINTED MR JONATHAN ROBERT THOMSON
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON COXON
2011-10-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0103/10/10 NO MEMBER LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION FULL
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL WILLIAMS / 17/06/2010
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 25 MELROSE AVENUE MITCHAM SURREY CR4 2EH
2009-11-18AR0103/10/09 NO MEMBER LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN MILTON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NEVILLE FAINT / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON COXON / 18/11/2009
2009-09-11AA31/10/08 TOTAL EXEMPTION FULL
2008-10-09363aANNUAL RETURN MADE UP TO 03/10/08
2008-07-04AA31/10/07 TOTAL EXEMPTION FULL
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-10-24363aANNUAL RETURN MADE UP TO 03/10/07
2007-07-09288bSECRETARY RESIGNED
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 37 SEKFORDE STREET LONDON EC1R 0HA
2007-07-09288aNEW SECRETARY APPOINTED
2006-11-06363sANNUAL RETURN MADE UP TO 03/10/06
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288bDIRECTOR RESIGNED
2005-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 36/37 SEKFORDE STREET (FREEHOLD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36/37 SEKFORDE STREET (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36/37 SEKFORDE STREET (FREEHOLD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36/37 SEKFORDE STREET (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of 36/37 SEKFORDE STREET (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36/37 SEKFORDE STREET (FREEHOLD) LIMITED
Trademarks
We have not found any records of 36/37 SEKFORDE STREET (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36/37 SEKFORDE STREET (FREEHOLD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 36/37 SEKFORDE STREET (FREEHOLD) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 36/37 SEKFORDE STREET (FREEHOLD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36/37 SEKFORDE STREET (FREEHOLD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36/37 SEKFORDE STREET (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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