About

Registered Number: 03394822
Date of Incorporation: 30/06/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BH

 

Seval Properties Ltd was registered on 30 June 1997 and are based in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Hassan, Birol Suleyman, Hassan, Senol Souleyman, Ibrahim, Sheniz Souleyman, Souleyman, Binur Hassan, Suleyman, Binur, Dervish, Seval Suleyman, Dervish, Suleyman Hassan. We do not know the number of employees at Seval Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASSAN, Birol Suleyman 01 December 2015 - 1
HASSAN, Senol Souleyman 01 December 2015 - 1
IBRAHIM, Sheniz Souleyman 01 December 2015 - 1
SOULEYMAN, Binur Hassan 01 December 2015 - 1
DERVISH, Seval Suleyman 01 August 1997 17 December 2012 1
DERVISH, Suleyman Hassan 04 July 2002 01 December 2015 1
Secretary Name Appointed Resigned Total Appointments
SULEYMAN, Binur 01 August 1997 04 July 2002 1

Filing History

Document Type Date
AA - Annual Accounts 13 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 13 November 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CS01 - N/A 06 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 30 June 2017
CH01 - Change of particulars for director 17 June 2017
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 25 August 2016
AA - Annual Accounts 08 August 2016
CS01 - N/A 29 July 2016
AA - Annual Accounts 26 February 2016
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 24 July 2014
AD01 - Change of registered office address 20 June 2014
MR01 - N/A 28 May 2014
MR01 - N/A 28 May 2014
AA - Annual Accounts 13 February 2014
DISS40 - Notice of striking-off action discontinued 09 November 2013
AR01 - Annual Return 06 November 2013
AD01 - Change of registered office address 06 November 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
AD01 - Change of registered office address 29 April 2013
AA - Annual Accounts 18 February 2013
TM01 - Termination of appointment of director 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AR01 - Annual Return 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH01 - Change of particulars for director 17 July 2012
CH03 - Change of particulars for secretary 17 July 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 08 July 2011
CH01 - Change of particulars for director 08 July 2011
CH01 - Change of particulars for director 08 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH03 - Change of particulars for secretary 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AD01 - Change of registered office address 13 August 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 11 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
287 - Change in situation or address of Registered Office 24 February 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 22 February 2005
225 - Change of Accounting Reference Date 31 August 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 29 April 2004
395 - Particulars of a mortgage or charge 24 March 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 25 July 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
395 - Particulars of a mortgage or charge 08 May 2003
363s - Annual Return 07 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
AA - Annual Accounts 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2001
363s - Annual Return 23 November 2001
363s - Annual Return 28 August 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 25 September 2000
287 - Change in situation or address of Registered Office 26 April 2000
AA - Annual Accounts 26 April 2000
363a - Annual Return 20 December 1999
RESOLUTIONS - N/A 30 April 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
CERTNM - Change of name certificate 09 July 1997
NEWINC - New incorporation documents 30 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 May 2014 Outstanding

N/A

A registered charge 09 May 2014 Outstanding

N/A

Legal charge 03 September 2003 Outstanding

N/A

Guarantee & debenture 29 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.