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SEA-CHARTER PROPERTIES LIMITED

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

Company details

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE

SEA-CHARTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00758313
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 NO CHANGES
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 9
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL SHEPPARD / 04/05/2011
Form type: CH01
Date: 2011.05.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SHEPPARD / 22/03/2010
Form type: CH01
Date: 2010.05.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL SHEPPARD / 01/04/2010
Form type: CH03
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MAXWELL SHEPPARD / 22/03/2010
Form type: CH01
Date: 2010.05.12
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.04.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, 37 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DS
Form type: 287
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
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AD 23/02/06---------, £ SI [email protected]=6, £ IC 3/9
Form type: 88(2)R
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, 64,CRICKLEWOOD BROADWAY,, LONDON., NW2 3EP
Form type: 287
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.11

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Company directors and board members:

GEOFFREY MAXWELL SHEPPARD (current)
Secretary, 1991.05.31
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
GEOFFREY MAXWELL SHEPPARD (current)
Director, COMPANY DIRECTOR, 1991.05.31
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
SUSAN ELIZABETH SHEPPARD (current)
Director, COMPANY DIRECTOR, 2002.04.22
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD , HARROW
HA1 1BE, MIDDLESEX
MICHAEL DAVID SHEPPARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2002.04.21
12 WOODSIDE AVENUE , BRIGHTON
BN1 5NF, EAST SUSSEX
Date 2013.09.30
Fixed Assets £ 317,534
Tangible Fixed Assets £ 317,525
Current Assets £ 94,084
Tangible Fixed Assets Depreciation £ 1,318
Debtors £ 57,593
Shareholder Funds £ 395,444
Profit Loss Account Reserve £ 55,567
Revaluation Reserve £ 339,868
Called Up Share Capital £ 9
Total Assets Less Current Liabilities £ 395,444
Net Current Assets Liabilities £ 77,910
Creditors Due Within One Year £ 16,174
Cash Bank In Hand £ 36,491
Share Capital Allotted Called Up Paid £ 9
Number Shares Allotted £ 9
Tangible Fixed Assets Cost Or Valuation £ 317,525
Tangible Fixed Assets Depreciation Charged In Period £ 2

Companies near to SEA-CHARTER PROPERTIES ltd.

Information about the Private Limited Company SEA-CHARTER 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: 2016.06.03. Reload the data