SEYMOUR STREET HOMES LIMITED
Overview
| Company Name | SEYMOUR STREET HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10044321 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEYMOUR STREET HOMES LIMITED?
- Development of building projects (41100) / Construction
Where is SEYMOUR STREET HOMES LIMITED located?
| Registered Office Address | York House 45 Seymour Street W1H 7LX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEYMOUR STREET HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEYMOUR STREET HOMES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for SEYMOUR STREET HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Joseph Schuldenfrei as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Virginia Warr as a director on Apr 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Glenn Youkee as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alan Townshend as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Gail Wright as a director on Nov 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Fielding Taylor as a director on Nov 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SEYMOUR STREET HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretary | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| CARIAGA, Emma Jane | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Development Director | 124177880002 | ||||||||
| COWAN, Andrew John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Solicitor | 194706790001 | ||||||||
| SCHULDENFREI, James Joseph | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British,Polish,German | Chartered Manager | 335348080001 | ||||||||
| TITCHEN, Jeremy David Tredennick | Director | Forest Road, Kew Richmond TW9 3BZ Surrey 86 United Kingdom | United Kingdom | British | Property Consultant | 219580490001 | ||||||||
| TOWNSHEND, Alan | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Company Director | 307826290001 | ||||||||
| WRIGHT, Gail | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Residential Manager | 253490960001 | ||||||||
| FORSHAW, Christopher Michael John | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | England | British | Company Director | 1898090001 | ||||||||
| MOORE, Stephen Howard | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | England | British | Corporate Finance Executive | 185276290002 | ||||||||
| TAYLOR, James Fielding | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Chartered Surveyor / Asset Manager | 103617060004 | ||||||||
| WARR, Virginia | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Head Of Procurement | 228676170001 | ||||||||
| YOUKEE, Michael Glenn | Director | Rivermead Close TW11 9NL Teddington 14 United Kingdom | United Kingdom | British | Housing Consultant | 219580470001 |
Who are the persons with significant control of SEYMOUR STREET HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bl Intermediate Holding Company Limited | Mar 03, 2017 | 45 Seymour Street W1H 7LX London York House England | No | ||||||||||
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Natures of Control
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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