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SOUTH EASTERN GROUP LIMITED

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

This company is commonly known as South Eastern Group Limited. The company was founded 13 years ago and was given the registration number 07380038. The firm's registered office is in ILFORD. You can find them at 62-70 Fowler Road, Hainault Business Park, , Ilford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SOUTH EASTERN GROUP LIMITED
Company Number:07380038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:62-70 Fowler Road, Hainault Business Park, Ilford, Essex, IG6 3UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Secretary04 February 2020Active
62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Director01 November 2010Active
Fishers Green Farm, Holyfield, Waltham Abbey, EN9 2ED

Director17 September 2010Active
62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT

Director01 November 2010Active
7 Cubitt Wharf, Storers Quay, London, United Kingdom, E14 3BF

Secretary17 September 2010Active
62-70, Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT

Secretary01 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director17 September 2010Active

People with Significant Control

Mr Neil Patrick Davey
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
Nature of control:
  • Significant influence or control
Mr Patrick Neil Davey
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Address:62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Phillip Davey
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:62-70, Fowler Road, Hainault Business Park, Ilford, IG6 3UT
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-02-04Officers

Appoint person secretary company with name date.

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2020-02-04Officers

Termination secretary company with name termination date.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type group.

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2017-09-04Incorporation

Memorandum articles.

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2017-09-04Resolution

Resolution.

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2017-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-10-03Accounts

Accounts with accounts type group.

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2015-10-09Accounts

Accounts with accounts type group.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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