Company NameSewardstone Land Limited
Company StatusActive
Company Number11687819
CategoryPrivate Limited Company
Incorporation Date20 November 2018(5 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Russell Richard Edward Tomkins
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
Director NameMr Panayiotis Demetri
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
Director NameMr George Leonidas
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2021(2 years, 3 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
Director NameMrs Claudette Nicole Ginolfi
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2022(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
Director NameMs Micaela Tomkins
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2021(2 years, 3 months after company formation)
Appointment Duration1 year (resigned 20 February 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ

Location

Registered AddressUnit 1 Netherhouse Farm
Sewardstone Road
Chingford
London
E4 7RJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

22 February 2021Change of details for Mrs Claudette Nicole Ginolfi as a person with significant control on 22 February 2021 (2 pages)
22 February 2021Change of details for Mrs Michaela Jane Tomkins as a person with significant control on 22 February 2021 (2 pages)
22 February 2021Registered office address changed from 105 Station Road Chingford London E4 7BU United Kingdom to Unit 1 Netherhouse Farm Sewardstone Road Chingford London E4 7RJ on 22 February 2021 (1 page)
22 February 2021Change of details for Mr Russell Richard Edward Tomkins as a person with significant control on 22 February 2021 (2 pages)
22 February 2021Director's details changed for Mr Russell Richard Edward Tomkins on 22 February 2021 (2 pages)
18 February 2021Statement of capital following an allotment of shares on 17 February 2021
  • GBP 376.08
(4 pages)
12 February 2021Sub-division of shares on 2 February 2021 (6 pages)
20 November 2020Confirmation statement made on 19 November 2020 with updates (5 pages)
7 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
20 December 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 January 2019Registered office address changed from Market House 10 Market Walk Saffron Walden Essex CB10 1JZ England to 105 Station Road Chingford London E4 7BU on 30 January 2019 (1 page)
20 November 2018Incorporation
Statement of capital on 2018-11-20
  • GBP 300
(33 pages)