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SECOND SEASIDE PROPERTIES LIMITED

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

This company is commonly known as Second Seaside Properties Limited. The company was founded 60 years ago and was given the registration number 00784128. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SECOND SEASIDE PROPERTIES LIMITED
Company Number:00784128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:113 Brent Street, London, United Kingdom, NW4 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Upper Berkeley Street, London, England, W1H 7PP

Director14 February 2011Active
31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB

Director18 March 2005Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Secretary18 March 2005Active
41 Schofield Way, Eastbourne, BN23 6HQ

Secretary07 January 1993Active
89 Bromefield, Stanmore, HA7 1AG

Secretary-Active
150 Eldred Avenue, Brighton, BN1 5EJ

Secretary01 April 1992Active
C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT

Director18 March 2005Active
Chatesgrove, Cross Colwood Lane, Bolney, RH17 5RY

Director21 May 1996Active
Coopers Cottage, Chiddingly, Lewes, BN8 6HD

Director-Active
Chemin De L'Oubangui, 64290, Gan, FOREIGN

Director-Active
Ratton Wood Garnet Drive, Eastbourne, BN20 9AE

Director-Active
Downgate Farm, Three Cups, Heathfield, TN21 9PD

Director21 May 1996Active
Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB

Director26 March 2010Active

People with Significant Control

Townworth Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:113, Brent Street, London, United Kingdom, NW4 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Change account reference date company current extended.

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2023-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-30Accounts

Legacy.

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2023-10-30Other

Legacy.

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2023-10-30Other

Legacy.

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2023-10-05Other

Legacy.

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2023-10-05Other

Legacy.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type small.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type small.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-06-26Address

Move registers to sail company with new address.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

Change sail address company with new address.

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2017-11-28Accounts

Accounts with accounts type small.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-24Address

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

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