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SOUTH EASTERN PROPERTIES LIMITED

Learn more about SOUTH EASTERN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30A GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB

SOUTH EASTERN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00249750
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.25
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

E M GOVER
MORTGAGE - Outstanding on 1932.12.20
NATIONAL WESTMINSTER BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1936.06.06

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.05
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SECRETARY APPOINTED MR ROBERT TREGELLAS ELLIOTT
Form type: AP03
Date: 2015.09.23
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DIRECTOR APPOINTED MR ROBERT TREGELLAS ELLIOTT
Form type: AP01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, SECRETARY PETER ELLIOTT
Form type: TM02
Date: 2015.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.24
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 25750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR RUPERT GOVER
Form type: TM01
Date: 2013.11.23
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.24
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.08
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.18
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARTIN GOVER / 28/05/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADDINGTON-SMITH / 28/05/2010
Form type: CH01
Date: 2010.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.27
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 30 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB, UNITED KINGDOM
Form type: 287
Date: 2009.07.23
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT GOVER / 28/04/2009
Form type: 288c
Date: 2009.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.14
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REGISTERED OFFICE CHANGED ON 21/10/2008 FROM, 114-116 CURTAIN ROAD, FIRST FLOOR, LONDON, EC2A 3AH
Form type: 287
Date: 2008.10.21
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 30 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 2QB
Form type: 287
Date: 2008.10.15
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.30
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ALTER ARTICLES 01/05/2008
Form type: RES01
Date: 2008.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, PARKVILLE HOUSE, RED LION PARADE BRIDGE STREET, PINNER, MIDDLESEX HA5 3JD
Form type: 287
Date: 2006.11.16
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.26
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AD 20/02/01---------, £ SI [email protected]=50, £ IC 25700/25750
Form type: 88(2)R
Date: 2001.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX HA5 5NE
Form type: 287
Date: 2001.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
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RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.02
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 6 ST. PAUL'S PLACE, CANONBURY, LONDON, N1 2QD
Form type: 287
Date: 1999.11.23

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Company directors and board members:

ROBERT TREGELLAS ELLIOTT (current)
Secretary, 2015.09.17
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ENGLAND
NIGEL ADDINGTON-SMITH (current)
Director, SOLICITOR, 1994.05.19
LAGHAM LODGE FARM TANDRIDGE LANE , LINGFIELD
RH7 6LW, SURREY
NEIL JOHN ALTMAN (current)
Director, CHARTERED SURVEYOR, 1994.05.19
11 KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
ROBERT TREGELLAS ELLIOTT (current)
Director, CHARTERED ACCOUNTANT, 2015.06.19
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
ENGLAND
ROGER STUART HARFORD (current)
Director, COMPANY DIRECTOR, 2001.05.23
CHERRY TREE HOUSE ABNEY COURT DRIVE , BOURNE END
SL8 5DL, BUCKINGHAMSHIRE
PETER ALBERT ELLIOTT (resigned)
Secretary, 2000.05.24 - 2015.09.17
THE OLD COACH HOUSE 179 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
MAURICE GOVER (resigned)
Secretary, 1991.05.28 - 2000.05.24
SOUTHEY FIELD 7 PARK VIEW BOOKHAM , LEATHERHEAD
KT23 3JN, SURREY
PETER ALBERT ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2015.06.19
THE OLD COACH HOUSE 179 MOSS LANE , PINNER
HA5 3AL, MIDDLESEX
JOHN ERNEST LLOYD GOVER (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2001.05.23
34 WOODCOTE AVENUE , WALLINGTON
SM6 0QY, SURREY
MAURICE GOVER (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2001.01.07
SOUTHEY FIELD 7 PARK VIEW BOOKHAM , LEATHERHEAD
KT23 3JN, SURREY
RUPERT MARTIN GOVER (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 2013.09.12
67 LILY HILL ROAD BULLBROOK , BRACKNELL
RG12 2RY, BERKSHIRE
WILLIAM ALFRED KENT (resigned)
Director, COMPANY DIRECTOR, 1991.05.28 - 1994.02.17
28 NORTHWOOD ROAD , CARSHALTON
SM5 3JA, SURREY

Companies near to SOUTH EASTERN PROPERTIES ltd.

Information about the Private Limited Company SOUTH EASTERN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data