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SEVENOAKS REAL ESTATES (NO.2) LIMITED

SEVENOAKS REAL ESTATES (NO.2) LIMITED

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

    • Overview

    Company NameSEVENOAKS REAL ESTATES (NO.2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09078840
    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 SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEVENOAKS REAL ESTATES (NO.2) LIMITED located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2025
    Next Confirmation Statement DueJun 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024
    OverdueNo

    What are the latest filings for SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 090788400001, created on Mar 06, 2015

    		3 pagesMR01

    Registration of charge 090788400002, created on Mar 06, 2015

    		15 pagesMR01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Hyman Weiss as a director

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hyman
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		Director
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    United Kingdom
    		EnglandBritishDirector4162840003
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENOAKS REAL ESTATES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hyman Weiss
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    		Apr 06, 2016
    148 Bury Old Road
    M7 4SE Manchester
    Heaton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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