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SEALBOURNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sealbourne Limited. The company was founded 28 years ago and was given the registration number 03124004. The firm's registered office is in LONDON. You can find them at 5 Technology Park, Colindeep Lane, Colindeep Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEALBOURNE LIMITED
Company Number:03124004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1995
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindeep Lane, London, England, NW9 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindeep Lane, London, England, NW9 6BX

Secretary14 February 2011Active
5 Technology Park, Colindeep Lane, Colindeep Lane, London, England, NW9 6BX

Director14 February 2011Active
Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PT

Corporate Nominee Secretary09 November 1995Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Director05 December 1995Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director09 November 1995Active

People with Significant Control

Mr Michael Brett Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:5 Technology Park, Colindeep Lane, Colindeep Lane, London, England, NW9 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Dissolution

Dissolution application strike off company.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-01-30Address

Change registered office address company with date old address new address.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Change person director company with change date.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-10-25Mortgage

Mortgage satisfy charge full.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-11-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type total exemption small.

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