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SEFT PROPERTY HOLDING LIMITED

Learn more about SEFT PROPERTY HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 PORTLAND ROAD, HOVE, EAST SUSSEX, BN3 5QL

SEFT PROPERTY HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00547565
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.07
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTRUMENT OF CHARGE - Outstanding on 1963.11.13

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.10
Form type: LATEST SOC
Document description: 10/04/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.04
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.26
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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APPOINTMENT TERMINATED, DIRECTOR AARON COHEN
Form type: TM01
Date: 2011.05.19
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APPOINTMENT TERMINATED, SECRETARY AARON COHEN
Form type: TM02
Date: 2011.05.19
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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22/03/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/06 FROM:, 19 SPA COURT, KINGS ESPLANADE, HOVE, EAST SUSSEX BN3 2WS
Form type: 287
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, 48 BRAEMORE COURT, 231 KINGSWAY, HOVE, EAST SUSSEX BN3 4FG
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/01 FROM:, 117A ROWLANDS ROAD, WORTHING, WEST SUSSEX BN11 3LA
Form type: 287
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/99 FROM:, 118 GREENCROFT GARDENS, LONDON, NW6 3PJ
Form type: 287
Date: 1999.05.09
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
Child documents:
Document type: ANNOTATION
Date: 1998.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, MANOR HOUSE, 27 MANOR PARK CRESCENT, EDGWARE MIDDLESEX, HA8 7NH
Form type: 287
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/07/94
Form type: ELRES
Date: 1994.08.06
Child documents:
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/07/94
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/07/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/07/94 FROM:, 36 EAST END ROAD, FINCHLEY, LONDON, N3 3QU
Form type: 287
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/11/93 FROM:, 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Form type: 287
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21

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Company directors and board members:

SEFTON IVOR COHEN (current)
Secretary, COMPANY DIRECTOR, 2003.03.20
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
JOEL MICHAEL COHEN (current)
Director, LECTURER, 2003.03.20
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
SEFTON IVOR COHEN (current)
Director, COMPANY DIRECTOR, 2003.03.20
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
AARON SHULIM COHEN (resigned)
Secretary, RETIRED LAWYER, 2003.01.06 - 2011.03.01
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
FLORIDA MINA COHEN (resigned)
Secretary, 1993.01.15 - 2003.01.05
17/39 REHOV SHLOMO HAMELECH , NATANYA
42267
ISRAEL
AARON SHULIM COHEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.15 - 2011.03.01
166 PORTLAND ROAD , HOVE
BN3 5QL, EAST SUSSEX
FLORIDA MINA COHEN (resigned)
Director, SECRETARY, 1993.01.15 - 2003.01.05
17/39 REHOV SHLOMO HAMELECH , NATANYA
42267
ISRAEL
Date 2013.04.05
Fixed Assets £ 85,944
Tangible Fixed Assets £ 85,944
Current Assets £ 17,225
Tangible Fixed Assets Depreciation £ 238
Shareholder Funds £ 55,852
Profit Loss Account Reserve £ 55,752
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 55,852
Total Assets Less Current Liabilities £ 55,852
Net Current Assets Liabilities £ 30,092
Creditors Due Within One Year £ 47,317
Cash Bank In Hand £ 17,225
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 86,146
Tangible Fixed Assets Depreciation Charged In Period £ 36

Companies near to SEFT PROPERTY HOLDING ltd.

Information about the Private Limited Company SEFT PROPERTY HOLDING 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: 2016.05.15. Reload the data