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SEADANSE PROPERTIES LIMITED

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

Company details

VINE WORKS, CHURCH STREET, CHISWICK, LONDON, W4 2PD

SEADANSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00743012
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company SEADANSE PROPERTIES LIMITED is a Private Limited Company, registration number 00743012, established in United Kingdom on the 4. December 1962. The company is now active. The company has been in business for 54 years . The company is based on VINE WORKS, CHURCH STREET, CHISWICK, LONDON, W4 2PD. Business of the company SEADANSE PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.29. We do not have any information about the company SEADANSE PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

GOLDHAWK MUTUAL BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.08.09
GOLDHAWK MUTUAL BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.08.09
WEST MINSTER BANK LIMITED
CHARGE OF WHOLE - Outstanding on 1968.02.26
GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.05.01
GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1972.02.04
GOLDHAWK BUILDING SOCIETY
MORTGAGE - Outstanding on 1972.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.11.10

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 300
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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SECRETARY APPOINTED MRS MICHELLE ALEXANDRA REYNOLDS
Form type: AP03
Date: 2014.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BARDWELL
Form type: TM02
Date: 2014.11.29
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.11.10
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.13
£2.95
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05/08/10 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2010.08.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.05
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ADOPT ARTICLES 30/06/2010
Form type: RES01
Date: 2010.08.05
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 29/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.29
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
Child documents:
Document type: ANNOTATION
Date: 2001.04.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02

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Company directors and board members:

MICHELLE ALEXANDRA REYNOLDS (current)
Secretary, 2014.11.29
VINE WORKS CHURCH STREET , LONDON
W4 2PD
ENGLAND
MICHAEL RICHARD BALL (current)
Director, BUILDER, 1991.03.29
95 WENSLEYDALE ROAD , HAMPTON
TW12 2LZ, MIDDLESEX
ANDREW WILLIAM BARDWELL (resigned)
Secretary, 2002.03.01 - 2014.11.29
22 CHERRY WAY UPPER HALLIFORD , SHEPPERTON
TW17 8QG, MIDDLESEX
SUSAN JANE HANDSWICKS (resigned)
Secretary, 2000.01.31 - 2002.03.01
87 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS
FRANK CHARLES PARTRIDGE (resigned)
Secretary, 1991.03.29 - 2000.01.31
14 ROSEBERRY ROAD , HOUNSLOW
TW3 2RE, MIDDLESEX
GWENDOLENE KATHLEEN YVONNE BALL (resigned)
Director, SECRETARY, 1991.03.29 - 1999.12.21
87 BARROWGATE ROAD CHISWICK , LONDON
W4 4QS

Companies near to SEADANSE PROPERTIES ltd.

Information about the Private Limited Company SEADANSE 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: 2016.06.01. Reload the data