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SEC ESTATES LIMITED

SEC ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEC ESTATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06384272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEC ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEC ESTATES LIMITED located?

    Registered Office Address
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEC ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEC ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueYes

    What are the latest filings for SEC ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Appointment of Kate Emma Barnes as a director on Jul 10, 2025

    		2 pagesAP01

    Termination of appointment of Simeon Jon Barnes as a director on Jul 09, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 26, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEC ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER SPARKS LTD
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		Secretary
    Suite 43-45
    Purley Way
    CR0 0XZ Croydon
    Surrey
    		127706680001
    BARNES, Kate Emma
    Suite 43 - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		Director
    Suite 43 - 45
    Purley Way
    CR0 0XZ Croydon
    Airport House
    Surrey
    United Kingdom
    		EnglandBritish123065870002
    POWELL, Jeremy Simpson
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Director
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		EnglandBritish82505290008
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    BARNES, Simeon Jon
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    United Kingdom
    		Director
    7a Woodpecker Close
    KT11 2NT Cobham
    Oak House
    Surrey
    United Kingdom
    		United KingdomBritish91534680003
    POWELL, Jeremy Simpson
    2 The Terrace, Richmond Hill
    TW10 6RN Richmond Upon Thames
    Flat 1,
    Surrey
    Uk
    		Director
    2 The Terrace, Richmond Hill
    TW10 6RN Richmond Upon Thames
    Flat 1,
    Surrey
    Uk
    		EnglandBritish82505290008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEC ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simeon Jon Barnes
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Apr 06, 2016
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeremy Simpson Powell
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		Apr 06, 2016
    Airport House, Suite 43 - 45
    Croydon
    CR0 0XZ Surrey
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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