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September Breeze Limited, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEPTEMBER BREEZE LIMITED

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

This company is commonly known as September Breeze Limited. The company was founded 9 years ago and was given the registration number 08875328. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEPTEMBER BREEZE LIMITED
Company Number:08875328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Manor Road, Bedford, United Kingdom, MK41 9LQ

Secretary04 February 2014Active
36, Manor Road, Bedford, United Kingdom, MK41 9LQ

Director04 February 2014Active
36, Manor Road, Bedford, England, MK41 9LQ

Director13 June 2019Active
Capital Office Kemp House, 152-160 City Road, London, England, EC1V 2NX

Director28 February 2015Active
169, Rodakis Street, Mesagros, Aegina, Greece, 18010

Director03 September 2015Active
Flat 28, Toulouse Court, 2 Rossetti Road, London, United Kingdom, SE16 3EA

Director04 February 2014Active

People with Significant Control

Mr David Hamilton-Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:English
Country of residence:England
Address:Capital Office Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajesh Kumar Chandhar
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Capital Office Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 month ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Persons with significant control

Change to a person with significant control.

Download
2023-12-05Persons with significant control

Cessation of a person with significant control.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-11-07Accounts

Accounts with accounts type dormant.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Accounts

Accounts with accounts type dormant.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Address

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

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-10-31Accounts

Accounts with accounts type dormant.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type dormant.

Download
2016-09-21Officers

Termination director company with name termination date.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

Download

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