SEWARDSTONE LAND LIMITED

Overview

Company Name	SEWARDSTONE LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11687819
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEWARDSTONE LAND LIMITED?

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

Where is SEWARDSTONE LAND LIMITED located?

Registered Office Address	Unit 1 Netherhouse Farm Sewardstone Road E4 7RJ Chingford London England
Undeliverable Registered Office Address	No

What are the latest accounts for SEWARDSTONE LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SEWARDSTONE LAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	Yes

What are the latest filings for SEWARDSTONE LAND LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Registration of charge 116878190001, created on May 29, 2025	19 pages	MR01

May 30, 2025	Registration of charge 116878190002, created on May 29, 2025	13 pages	MR01

Nov 19, 2024	Confirmation statement made on Nov 19, 2024 with updates	6 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 19, 2023 with updates	6 pages	CS01

Nov 09, 2023	Notification of Felsteads Holdings Limited as a person with significant control on Feb 17, 2021	2 pages	PSC02

Nov 09, 2023	Cessation of Panayiotis Demetri as a person with significant control on Feb 17, 2021	1 pages	PSC07

Jan 23, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 19, 2022 with updates	6 pages	CS01

Jun 20, 2022	Previous accounting period extended from Nov 30, 2021 to May 31, 2022	1 pages	AA01

Feb 22, 2022	Appointment of Mrs Claudette Nicole Ginolfi as a director on Feb 20, 2022	2 pages	AP01

Feb 22, 2022	Termination of appointment of Micaela Tomkins as a director on Feb 20, 2022	1 pages	TM01

Dec 03, 2021	Confirmation statement made on Nov 19, 2021 with updates	6 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Mar 05, 2021	Change of details for Mr Russell Richard Edward Tomkins as a person with significant control on Feb 17, 2021	2 pages	PSC04

Mar 04, 2021	Change of details for Mr Russell Richard Edward Tomkins as a person with significant control on Feb 17, 2021	2 pages	PSC04

Mar 03, 2021	Notification of George Leonidas as a person with significant control on Feb 17, 2021	2 pages	PSC01

Mar 03, 2021	Notification of Panayiotis Demetri as a person with significant control on Feb 17, 2021	2 pages	PSC01

Mar 03, 2021	Appointment of Mr George Leonidas as a director on Feb 17, 2021	2 pages	AP01

Mar 03, 2021	Appointment of Mr Panayiotis Demetri as a director on Feb 17, 2021	2 pages	AP01

Mar 03, 2021	Appointment of Ms Micaela Tomkins as a director on Feb 17, 2021	2 pages	AP01

Mar 03, 2021	Cessation of Michaela Jane Tomkins as a person with significant control on Feb 17, 2021	1 pages	PSC07

Mar 03, 2021	Cessation of Claudette Nicole Ginolfi as a person with significant control on Feb 17, 2021	1 pages	PSC07

Feb 22, 2021	Director's details changed for Mr Russell Richard Edward Tomkins on Feb 22, 2021	2 pages	CH01

View All Filings

Who are the officers of SEWARDSTONE LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMETRI, Panayiotis Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	Feb 17, 2021		Director	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	United Kingdom	British	1968-4	280406320001
GINOLFI, Claudette Nicole Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	Feb 20, 2022		Director	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	United Kingdom	British	1969-8	73596430002
LEONIDAS, George Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	Feb 17, 2021		Director	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	England	British	1968-1	272894800001
TOMKINS, Russell Richard Edward Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	Nov 20, 2018		Director	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	United Kingdom	British	1979-7	129366340006
TOMKINS, Micaela Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	Feb 17, 2021	Feb 20, 2022	Director	Netherhouse Farm Sewardstone Road E4 7RJ Chingford Unit 1 London England	England	British	1978-7	280406220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEWARDSTONE LAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Panayiotis Demetri

Feb 17, 2021

Netherhouse Farm

Sewardstone Road

E4 7RJ Chingford

Unit 1

London

England

Yes

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 George Leonidas

Feb 17, 2021

Netherhouse Farm

Sewardstone Road

E4 7RJ Chingford

Unit 1

London

England

Nationality: British

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.

Felsteads Holdings Limited

Feb 17, 2021

Myddleton Road

N22 8NG London

131

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	12790017

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.

Mrs Michaela Jane Tomkins

Nov 20, 2018

Netherhouse Farm

Sewardstone Road

E4 7RJ Chingford

Unit 1

London

England

Yes

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.

Mrs Claudette Nicole Ginolfi

Nov 20, 2018

Netherhouse Farm

Sewardstone Road

E4 7RJ Chingford

Unit 1

London

England

Yes

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 Russell Richard Edward Tomkins

Nov 20, 2018

Netherhouse Farm

Sewardstone Road

E4 7RJ Chingford

Unit 1

London

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SEWARDSTONE LAND LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 29, 2025 Delivered On May 30, 2025	Outstanding
	Brief description Land lying to the east of daws hill, waltham abbey (title number AA5732). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions May 30, 2025Registration of a charge (MR01)
A registered charge	Created On May 29, 2025 Delivered On May 30, 2025	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Metro Bank PLC
	Transactions May 30, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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.
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