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SEASCALE SECURITIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SEASCALE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01098140
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.04.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.04.20
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1995.04.20
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.05.02
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND ANNE ABRAHAMS AS TRUSTEE FOR THE COMPANY - Outstanding on 1998.03.17
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.07.11
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1998.12.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.05.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.05.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.12.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.14
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2003.02.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013
Form type: CH01
Date: 2013.02.21
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010
Form type: CH01
Date: 2011.05.16
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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CORPORATE DIRECTOR APPOINTED RAVENDINE LIMITED
Form type: AP02
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON
Form type: TM01
Date: 2010.06.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.16
£2.95
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.11
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27

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Company directors and board members:

ALFRED LAWSON (current)
Secretary, 1992.08.30
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
ANNE ABRAHAMS (current)
Director, CO DIRECTOR, 2006.01.19
31 UPHILL GROVE , LONDON
NW7 4NH
ALFRED LAWSON (current)
Director, 1992.08.30
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
BETTY LAWSON (current)
Director, 1992.08.30
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
LILIAN LAWSON (current)
Director, 1992.08.30
15 ST. EDMUNDS COURT ST. EDMUNDS TERRACE , LONDON
NW8 7QL
RAVENDINE LIMITED (current)
Director, 2010.06.14
66 NEW CAVENDISH STREET , LONDON
W1G 7LS
JOHN PHILIP DAVID LAWSON (resigned)
Director, CO DIRECTOR, 2006.01.19 - 2010.06.14
RANCHO MIRAGE 1 WOODTREE CLOSE HENDON , LONDON
NW4 1HQ
JOHN LAWSON (resigned)
Director, 1992.08.30 - 2004.10.10
15 SAINT EDMUNDS COURT ST EDMUNDS TERRACE , LONDON
NW8 7QL

Companies near to SEASCALE SECURITIES ltd.

Information about the Private Limited Company SEASCALE SECURITIES 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: 2016.07.23. Reload the data