SEA PROPERTY INVESTMENTS LIMITED

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.08562418
CategoryPrivate Limited Company
Incorporated10 Jun 2013
Age11 years, 9 days
JurisdictionEngland Wales

SUMMARY

SEA PROPERTY INVESTMENTS LIMITED is an active private limited company with number 08562418. It was incorporated 11 years, 9 days ago, on 10 June 2013. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Company Fillings

Accounts with accounts type unaudited abridged

Date: 28 May 2024

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Confirmation statement with no updates

Date: 13 May 2024

Action Date: 18 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-18

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Mortgage satisfy charge full

Date: 30 Jan 2024

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 085624180003

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Mortgage create with deed with charge number charge creation date

Date: 17 Jan 2024

Action Date: 16 Jan 2024

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2024-01-16

Charge number: 085624180004

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Mortgage satisfy charge full

Date: 12 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 085624180001

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Mortgage satisfy charge full

Date: 12 Dec 2023

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 085624180002

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Accounts with accounts type unaudited abridged

Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 16 May 2023

Action Date: 18 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-18

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Accounts with accounts type unaudited abridged

Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 18 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-18

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Accounts with accounts type unaudited abridged

Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 11 May 2021

Action Date: 18 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-18

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Confirmation statement with no updates

Date: 20 Apr 2020

Action Date: 18 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-18

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Accounts with accounts type unaudited abridged

Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Capital allotment shares

Date: 02 May 2019

Action Date: 19 Mar 2019

Category: Capital

Type: SH01

Date: 2019-03-19

Capital : 4 GBP

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Confirmation statement with no updates

Date: 20 Mar 2019

Action Date: 18 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-18

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Accounts with accounts type unaudited abridged

Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2018-05-31

Documents

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Confirmation statement with updates

Date: 30 Mar 2018

Action Date: 18 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-18

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Accounts with accounts type unaudited abridged

Date: 01 Mar 2018

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Change person director company with change date

Date: 28 Feb 2018

Action Date: 21 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-21

Officer name: Ms Amal Mikhail Banayoti

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Change registered office address company with date old address new address

Date: 16 Feb 2018

Action Date: 16 Feb 2018

Category: Address

Type: AD01

New address: 85 Great Portland Street First Floor London W1W 7LT

Change date: 2018-02-16

Old address: 85 Great Portland Street London W1W 7LT England

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Change registered office address company with date old address new address

Date: 12 Feb 2018

Action Date: 12 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-12

New address: 85 Great Portland Street London W1W 7LT

Old address: 72 Dollis Hill Avenue London NW2 6QT England

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Change registered office address company with date old address new address

Date: 24 Jan 2018

Action Date: 24 Jan 2018

Category: Address

Type: AD01

New address: 72 Dollis Hill Avenue London NW2 6QT

Change date: 2018-01-24

Old address: 4 Knaresborough Place London SW5 0TG England

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Change registered office address company with date old address new address

Date: 17 Nov 2017

Action Date: 17 Nov 2017

Category: Address

Type: AD01

New address: 4 Knaresborough Place London SW5 0TG

Change date: 2017-11-17

Old address: 254 Goldhawk Road London W12 9PE

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Confirmation statement with updates

Date: 29 Mar 2017

Action Date: 18 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-18

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Accounts with accounts type micro entity

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Accounts with accounts type total exemption small

Date: 08 Sep 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Gazette filings brought up to date

Date: 23 Aug 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 09 Aug 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 21 Mar 2016

Action Date: 18 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-18

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Change account reference date company previous shortened

Date: 09 Mar 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA01

Made up date: 2015-06-30

New date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Mortgage create with deed

Date: 29 Jul 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Documents

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Mortgage create with deed with charge number charge creation date

Date: 22 Jul 2015

Action Date: 16 Jul 2015

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 085624180003

Charge creation date: 2015-07-16

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Accounts with accounts type dormant

Date: 21 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

Documents

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Change registered office address company with date old address new address

Date: 13 Mar 2015

Action Date: 13 Mar 2015

Category: Address

Type: AD01

Old address: 4 Knaresborough Place London SW5 0TG

Change date: 2015-03-13

New address: 254 Goldhawk Road London W12 9PE

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Dec 2014

Action Date: 18 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-12-18

Charge number: 085624180002

Documents

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Mortgage create with deed with charge number charge creation date

Date: 24 Dec 2014

Action Date: 18 Dec 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2014-12-18

Charge number: 085624180001

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Annual return company with made up date full list shareholders

Date: 18 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

Documents

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Incorporation company

Date: 10 Jun 2013

Category: Incorporation

Type: NEWINC

Documents

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