Sealwood Properties Ltd was registered on 02 October 1996 and are based in London, it's status is listed as "Dissolved". There is one director listed as Scott, Madeline Olive for the company at Companies House. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SCOTT, Madeline Olive | 18 September 2002 | 17 May 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
MR04 - N/A | 04 January 2017 | |
MR04 - N/A | 14 December 2016 | |
MR04 - N/A | 14 December 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
DS01 - Striking off application by a company | 18 October 2016 | |
AA - Annual Accounts | 26 August 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
CH03 - Change of particulars for secretary | 23 April 2014 | |
AD01 - Change of registered office address | 01 April 2014 | |
MR05 - N/A | 09 November 2013 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 25 June 2013 | |
MR04 - N/A | 29 May 2013 | |
MR04 - N/A | 29 May 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 12 January 2009 | |
AAMD - Amended Accounts | 22 September 2008 | |
AA - Annual Accounts | 11 September 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 03 October 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
363s - Annual Return | 11 December 2006 | |
CERTNM - Change of name certificate | 14 November 2006 | |
AA - Annual Accounts | 22 June 2006 | |
225 - Change of Accounting Reference Date | 04 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
363s - Annual Return | 03 February 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
RESOLUTIONS - N/A | 07 June 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 June 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 June 2005 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 June 2005 | |
288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
395 - Particulars of a mortgage or charge | 20 May 2005 | |
AA - Annual Accounts | 15 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 10 October 2003 | |
395 - Particulars of a mortgage or charge | 16 September 2003 | |
AA - Annual Accounts | 16 June 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
AA - Annual Accounts | 23 March 2003 | |
CERTNM - Change of name certificate | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 18 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
363s - Annual Return | 09 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 04 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 04 June 1999 | |
287 - Change in situation or address of Registered Office | 23 March 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 24 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
395 - Particulars of a mortgage or charge | 17 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 December 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 October 1997 | |
363s - Annual Return | 10 October 1997 | |
288a - Notice of appointment of directors or secretaries | 08 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1997 | |
225 - Change of Accounting Reference Date | 29 September 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
287 - Change in situation or address of Registered Office | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
NEWINC - New incorporation documents | 02 October 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 August 2007 | Fully Satisfied |
N/A |
Legal mortgage | 01 August 2007 | Fully Satisfied |
N/A |
Debenture | 17 May 2005 | Fully Satisfied |
N/A |
Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
Legal mortgage | 15 April 1998 | Fully Satisfied |
N/A |