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SEGAR PROPERTIES (HYDE PARK) LIMITED

Learn more about SEGAR PROPERTIES (HYDE PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

SEGAR PROPERTIES (HYDE PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00711881
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.01
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company SEGAR PROPERTIES (HYDE PARK) LIMITED is a Private Limited Company, registration number 00711881, established in United Kingdom on the 1. January 1962. The company is now active. The company has been in business for 54 years and 11 months. The company is based on TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH. Business of the company SEGAR PROPERTIES (HYDE PARK) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.03. We do not have any information about the company SEGAR PROPERTIES (HYDE PARK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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Find out more information about SEGAR PROPERTIES (HYDE PARK) LIMITED. Our website makes it possible to view other available documents related to SEGAR PROPERTIES (HYDE PARK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 50
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ALLEN SLOM / 01/10/2009
Form type: CH01
Date: 2015.11.02
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY POTEL / 01/10/2009
Form type: CH03
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY POTEL / 01/10/2009
Form type: CH01
Date: 2015.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BECK / 01/10/2009
Form type: CH01
Date: 2015.11.02
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02/04/15 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2015.04.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.02
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SOLVENCY STATEMENT DATED 19/03/15
Form type: CAP-SS
Date: 2015.04.02
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REDUCE ISSUED CAPITAL 19/03/2015
Form type: RES06
Date: 2015.04.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.09.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / STEVE ALLEN SLOM / 01/10/2009
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BECK / 01/10/2009
Form type: CH01
Date: 2010.08.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH, UNITED KINGDOM
Form type: 287
Date: 2009.09.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Form type: 287
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ
Form type: 287
Date: 2008.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.20
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, HOWARD FRANK & CO, 7 GRANARD BUSINESS CENTRE, BUNN LANE MILL HILL, LONDON NW7 2DQ
Form type: 287
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON NW7 2DQ
Form type: 287
Date: 1998.07.08
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
Child documents:
Document type: ANNOTATION
Date: 1997.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/97
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07

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Company directors and board members:

STEPHEN ANTHONY POTEL (current)
Secretary, 1995.12.01
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
PAUL JOHN BECK (current)
Director, COMPANY DIRECTOR, 1991.06.14
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
STEPHEN ANTHONY POTEL (current)
Director, COMPANY DIRECTOR, 1991.06.14
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
STEVE ALLEN SLOM (current)
Director, LAWYER, 2007.07.02
TURNBERRY HOUSE 1404-1410 HIGH ROAD , WHETSTONE
N20 9BH, LONDON
SONIA PARTINGTON-MEZEN (resigned)
Secretary, 1991.06.14 - 1995.12.01
22 LEINSTER MEWS , LONDON
W2 3EY
GUY SINCLAIR POTEL (resigned)
Secretary, SOLICITOR, 2001.11.14 - 2002.06.22
FLAT 5 KINGSBRIDGE COURT 28 COVERDALE ROAD , LONDON
NW2 4BY
Date 2014.03.31 2013.03.31
Fixed Assets £ 365,079 + 9.79 % £ 332,536
Tangible Fixed Assets £ 264,622 - 0.06 % £ 264,772
Current Assets £ 411,298 - 10.54 % £ 459,751
Tangible Fixed Assets Depreciation £ 6,140 + 2.5 % £ 5,990
Debtors £ 196,606 + 6 % £ 185,475
Shareholder Funds £ 613,157 - 3.59 % £ 636,000
Profit Loss Account Reserve £ 304,136 - 6.99 % £ 326,979
Revaluation Reserve £ 308,921 £ 308,921
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 613,157 - 3.59 % £ 636,000
Total Assets Less Current Liabilities £ 613,257 - 3.59 % £ 636,100
Net Current Assets Liabilities £ 248,178 - 18.25 % £ 303,564
Creditors Due Within One Year £ 163,120 + 4.44 % £ 156,187
Cash Bank In Hand £ 214,692 - 21.72 % £ 274,276
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,762 £ 270,762
Investments Fixed Assets £ 100,457 + 48.25 % £ 67,764
Creditors Due After One Year £ 100 £ 100

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Information about the Private Limited Company SEGAR PROPERTIES (HYDE PARK) 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: 2016.05.29. Reload the data