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SEVERNATE CO. LIMITED

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

This company is commonly known as Severnate Co. Limited. The company was founded 66 years ago and was given the registration number 00598103. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEVERNATE CO. LIMITED
Company Number:00598103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Filey Avenue, London, N16 6JJ

Secretary-Active
15, Fountayne Road, London, N16 7EA

Director01 April 1997Active
14, Overlea Road, London, E5 9BG

Director28 March 2014Active
14 Overlea Road, London, E5 9BG

Director-Active
24 Craven Walk, London, N16 6BT

Director31 March 1997Active
24 Craven Walk, London, N16 6BT

Director11 March 1993Active
24 Craven Walk, London, N16 6BT

Director-Active
24 Craven Walk, London, N16 6BT

Director01 April 2005Active
45 Filey Avenue, London, N16 6JL

Director-Active
7 Gilda Crescent, London, N16 6JT

Director11 March 1993Active
15 Fountayne Road, London, N16 7EA

Director-Active
86 Filey Avenue, London, N16 6JJ

Director-Active
15 Fountayne Road, London, N16 7EA

Director-Active
16 Warwick Grove, London, E5 9HU

Director-Active

People with Significant Control

Hco Subsidiary Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
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
2024-01-15Accounts

Accounts with accounts type small.

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2023-12-23Accounts

Change account reference date company previous shortened.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2021-12-15Accounts

Accounts with accounts type small.

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2021-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-05-26Mortgage

Mortgage satisfy charge full.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type small.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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2018-03-19Accounts

Change account reference date company previous shortened.

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2017-12-21Accounts

Change account reference date company previous shortened.

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