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SEC ESTATES LIMITED

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

This company is commonly known as Sec Estates Limited. The company was founded 16 years ago and was given the registration number 06384272. The firm's registered office is in SURREY. You can find them at Airport House, Suite 43 - 45, Croydon, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEC ESTATES LIMITED
Company Number:06384272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 43-45, Purley Way, Croydon, CR0 0XZ

Corporate Secretary12 March 2009Active
Oak House, 7a Woodpecker Close, Cobham, United Kingdom, KT11 2NT

Director28 September 2007Active
Airport House, Suite 43 - 45, Croydon, Surrey, CR0 0XZ

Director09 August 2012Active
Airport House Suite 43-45, Purley Way, Croydon, CR0 3JW

Corporate Secretary28 September 2007Active
Flat 1,, 2 The Terrace, Richmond Hill, Richmond Upon Thames, Uk, TW10 6RN

Director28 September 2007Active

People with Significant Control

Mr Jeremy Simpson Powell
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:English
Address:Airport House, Suite 43 - 45, Surrey, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simeon Jon Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Airport House, Suite 43 - 45, Surrey, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-10-24Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Officers

Appoint person director company with name.

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2012-09-17Accounts

Accounts with accounts type total exemption small.

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