SEABRIDGE PROPERTIES LIMITED
Overview
| Company Name | SEABRIDGE PROPERTIES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03078059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEABRIDGE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEABRIDGE PROPERTIES LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEABRIDGE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEABRIDGE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SEABRIDGE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Nov 14, 2025 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 24 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 25 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 27 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 28 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 30 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 31 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 11, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Bernard Hoffman as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernard Hoffman as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jun 29, 2020 | 5 pages | RP04CS01 | ||||||||||
Who are the officers of SEABRIDGE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEITNER, Ian | Secretary | 34 The Ridgeway NW11 8QS London | New Zealander | 18179350001 | ||||||
| HEITNER, Ian | Director | 34 The Ridgeway NW11 8QS London | England | New Zealander | 18179350001 | |||||
| HEITNER, Sarah | Director | The Ridgeway NW11 8QS London 34 United Kingdom | United Kingdom | British | 219511050002 | |||||
| HOFFMAN, Deborah Claire | Director | Leweston Place N16 6RH London 38 United Kingdom | England | British | 230502180001 | |||||
| HOFFMAN, Bernard | Secretary | 38 Leweston Place N16 6RH London | British | 44199410001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| HEITNER, Frieda | Director | 153 Shelborne Avenue Toronto Ontario M6b2mn Canada | Australian | 44199850001 | ||||||
| HOFFMAN, Bernard | Director | 38 Leweston Place N16 6RH London | United Kingdom | British | 44199410001 | |||||
| KERN, Fryda | Director | Esslinggasse 18 Wien 1010 FOREIGN Austria | Austrian | 44199300001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
What are the latest statements on persons with significant control for SEABRIDGE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SEABRIDGE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0