Seasonal Properties Limited, London
Seasonal Properties Limited is a private limited company. Located at Apartment 401, 10 Dallington Street, London EC1V 0DB, the aforementioned 52 years old firm was incorporated on 1972-03-17 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990), "development of building projects" (Standard Industrial Classification code: 41100).3 directors can be found in this business: Simon L. (appointed on 29 October 2018), Alexandra L. (appointed on 29 October 2018), Charlotte L. (appointed on 17 January 2014).
| About | |
|---|---|
| Name: Seasonal Properties Limited | |
| Number: 01046479 | |
| Incorporation date: 1972-03-17 | |
| End of financial year: 25 March |
| Address: |
Apartment 401 10 Dallington Street London EC1V 0DB |
| SIC code: |
74990 - Non-trading company 41100 - Development of building projects |
Company staff
People with significant control
Seasonal Properties Holdings Limited
20 February 2017
| Address | Apartment 401 10 Dallington Street, Hayes Road, London, Middlesex, EC1V 0DB, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 10527301 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gabriel Holdings Limited
6 April 2016 - 20 February 2017
| Address | Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Registered Office |
| Registration number | 01068337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-03-25 | 2016-03-25 | 2017-03-25 | 2018-03-25 | 2019-03-25 | 2020-03-25 | 2021-03-25 | 2022-03-25 | 2023-03-25 |
| Current Assets | 138,968 | 516,690 | 340,193 | 522,106 | 328,737 | 364,382 | 323,581 | 500,960 | 813,363 |
| Number Shares Allotted | - | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,621,456 | 1,632,009 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,460,000 | 3,460,000 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,732,457 | 1,694,492 | 2,614,258 | 4,089,220 | 3,801,303 | 3,810,521 | 3,760,473 | 3,945,731 | 4,244,976 |
The target date for Seasonal Properties Limited confirmation statement filing is 2024-08-28. The last confirmation statement was sent on 2023-08-14. The target date for a subsequent annual accounts filing is 25 December 2023. Most recent accounts filing was sent for the time up to 25 March 2022.
2 persons of significant control are reported in the official register, namely: Seasonal Properties Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10 Dallington Street, Hayes Road, EC1V 0DB London, Middlesex. Gabriel Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Western International Market, Hayes Road, UB2 5XJ Southall, Middlesex.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-25 filed on: 20th, December 2023 | accounts |
Free Download
(8 pages)
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