About

Registered Number: 04770792
Date of Incorporation: 20/05/2003 (21 years and 10 months ago)
Company Status: Active
Registered Address: 28-40 Scotswood Road, Newcastle Upon Tyne, Tyne & Wear, NE4 7JB

 

Founded in 2003, Michael Sehgal Properties (North East) Ltd are based in Tyne & Wear. There are 2 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEHGAL, Jai Deip 20 May 2003 - 1
SEHGAL, Robin 20 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 20 July 2015
AA01 - Change of accounting reference date 20 May 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 19 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AR01 - Annual Return 29 May 2012
CH01 - Change of particulars for director 29 May 2012
CH03 - Change of particulars for secretary 29 May 2012
CH01 - Change of particulars for director 29 May 2012
MG01 - Particulars of a mortgage or charge 10 March 2012
AA - Annual Accounts 30 January 2012
AA01 - Change of accounting reference date 08 November 2011
AR01 - Annual Return 19 May 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 30 December 2009
395 - Particulars of a mortgage or charge 01 August 2009
395 - Particulars of a mortgage or charge 21 July 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 19 May 2008
353 - Register of members 19 May 2008
395 - Particulars of a mortgage or charge 14 April 2008
395 - Particulars of a mortgage or charge 08 April 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 27 June 2005
225 - Change of Accounting Reference Date 13 June 2005
AA - Annual Accounts 25 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 02 September 2003
395 - Particulars of a mortgage or charge 02 September 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 March 2012 Outstanding

N/A

Legal mortgage 04 April 2011 Fully Satisfied

N/A

First legal charge 31 July 2009 Fully Satisfied

N/A

Deed of legal mortgage 10 July 2009 Fully Satisfied

N/A

Legal charge 31 March 2008 Fully Satisfied

N/A

Debenture 01 September 2003 Fully Satisfied

N/A

Legal mortgage 01 September 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.