Company NameSewardstone Properties Limited
DirectorSiobhan Helen Cole
Company StatusActive
Company Number13444335
CategoryPrivate Limited Company
Incorporation Date8 June 2021(2 years, 10 months ago)

Business Activity

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

Directors

Director NameMrs Siobhan Helen Cole
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2021(4 months, 2 weeks after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNetherhouse Farm Sewardstone Road
London
E4 7RJ
Director NameMr Aaron Ian English
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2021(same day as company formation)
RoleConstruction Manager
Country of ResidenceUnited Kingdom
Correspondence Address8 Blackstock Mews
Islington
London
N4 2BT
Secretary NameMs Paddi-Jo Cole
StatusResigned
Appointed08 June 2021(same day as company formation)
RoleCompany Director
Correspondence Address13a Chase Road
Southend-On-Sea
SS1 2RE
Director NameMiss Paddi-Jo Cole
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2021(3 weeks, 2 days after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13a Chase Road
Southend-On-Sea
SS1 2RE

Location

Registered AddressNetherhouse Farm
Sewardstone Road
London
E4 7RJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Built Up AreaSewardstone

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
21 February 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022Confirmation statement made on 7 June 2022 with updates (4 pages)
20 October 2021Termination of appointment of Paddi-Jo Cole as a secretary on 20 October 2021 (1 page)
20 October 2021Termination of appointment of Paddi-Jo Cole as a director on 20 October 2021 (1 page)
20 October 2021Appointment of Mrs Siobhan Helen Cole as a director on 20 October 2021 (2 pages)
19 July 2021Registered office address changed from 8 Blackstock Mews Islington London N4 2BT England to Netherhouse Farm Sewardstone Road London E4 7RJ on 19 July 2021 (1 page)
5 July 2021Appointment of Ms Paddi-Jo Cole as a director on 1 July 2021 (2 pages)
5 July 2021Termination of appointment of Aaron Ian English as a director on 1 July 2021 (1 page)
8 June 2021Incorporation
Statement of capital on 2021-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)