Se5 London Ltd. Head office in London. Check Director.

Se5 London Ltd, London

Se5 London Ltd is a private limited company. Previously, it was named City Of London Ltd (it was changed on 2020-02-24). Registered at 1 Barretts Grove, London N16 8AP, the above-mentioned 6 years old firm was incorporated on 2018-01-25 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in the company: Israel T. (appointed on 15 February 2022).

About
Name: Se5 London Ltd
Number: 11170176
Incorporation date: 2018-01-25
End of financial year: 29 January


Address:	1 Barretts Grove London N16 8AP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Israel T.

15 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

15 December 2022 - 15 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Israel T.

25 January 2018 - 15 December 2022

Nature of control:	right to appoint and remove directors

Itamar H.

25 January 2018 - 6 October 2021

Nature of control:	25-50% voting rights 25-50% shares

The date for Se5 London Ltd confirmation statement filing is 2024-03-04. The most current one was filed on 2023-02-19. The due date for a subsequent annual accounts filing is 29 October 2024. Most current accounts filing was submitted for the time up until 29 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Israel T. who owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 1 Barretts Grove London N16 8AP England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on March 20, 2024 filed on: 20th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 1 Barretts Grove London N16 8AP England to Unit 3C -3D, Berol House 25 Ashley Road London N17 9LJ on March 20, 2024 filed on: 20th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 19, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2023 filed on: 15th, April 2023 \| accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control December 15, 2022 filed on: 19th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 19, 2023 filed on: 19th, February 2023 \| confirmation statement	Free Download (4 pages)
AP01	On February 15, 2022 new director was appointed. filed on: 19th, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2023 filed on: 19th, February 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 15, 2022 filed on: 19th, February 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2022 filed on: 15th, December 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 15, 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 15, 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (1 page)
AP01	On December 15, 2022 new director was appointed. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control December 15, 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates December 15, 2022 filed on: 15th, December 2022 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 1 Barretts Grove London N16 8AP on October 25, 2022 filed on: 25th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates October 6, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111701760006, created on March 7, 2022 filed on: 11th, March 2022 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 111701760005, created on March 7, 2022 filed on: 11th, March 2022 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 111701760004, created on October 27, 2021 filed on: 9th, November 2021 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 111701760003, created on October 27, 2021 filed on: 4th, November 2021 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates October 6, 2021 filed on: 6th, October 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control October 6, 2021 filed on: 6th, October 2021 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 29, 2021 filed on: 16th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 30, 2020 to January 29, 2020 filed on: 29th, January 2021 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 51 Craven Park Rd London N15 6AH United Kingdom to Js & Co Accountants 26 Theydon Road London E5 9NA on December 8, 2020 filed on: 8th, December 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 24, 2020 filed on: 24th, February 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates January 26, 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from January 31, 2019 to January 30, 2019 filed on: 25th, October 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 111701760002, created on July 4, 2019 filed on: 8th, July 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 111701760001, created on July 4, 2019 filed on: 8th, July 2019 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates January 26, 2019 filed on: 16th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 26, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control January 25, 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control January 25, 2018 filed on: 26th, January 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, January 2018 \| incorporation	Free Download (39 pages)

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