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SIXTH CONTINENT PROPERTIES LIMITED

SIXTH CONTINENT PROPERTIES LIMITED

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

    • Overview

    Company NameSIXTH CONTINENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13555600
    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 SIXTH CONTINENT PROPERTIES LIMITED?

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

    Where is SIXTH CONTINENT PROPERTIES LIMITED located?

    Registered Office Address
    C/O Kidd Rapinet Llp
    29 Harbour Exchange Square
    E14 9GE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIXTH CONTINENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SIXTH CONTINENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for SIXTH CONTINENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Notification of Sixth Continent Property Holdings Limited as a person with significant control on Aug 20, 2024

    		2 pagesPSC03

    Cessation of Sixth Continent Holdings Limited as a person with significant control on Aug 20, 2024

    		1 pagesPSC07

    Appointment of Ms Sinead Charlotte Moodie as a director on Aug 30, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 770,100
    		3 pagesSH01

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stanley Martin Middleton Moodie on Aug 09, 2021

    		2 pagesCH01

    Registered office address changed from 29 Harbour Exchange Square London E14 9GE England to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on Aug 23, 2021

    		1 pagesAD01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2021

    Statement of capital on Aug 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIXTH CONTINENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVITT, Dermot Peter
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		IrelandIrish204345930001
    MOODIE, Sinead Charlotte
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		WalesBritish326635370001
    MOODIE, Stanley Martin Middleton
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		Director
    29 Harbour Exchange Square
    E14 9GE London
    C/O Kidd Rapinet Llp
    England
    		Hong KongBritish62601620004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIXTH CONTINENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sixth Continent Property Holdings Limited
    Harbour Exchange Square
    E14 9GE London
    29
    United Kingdom
    		Aug 20, 2024
    Harbour Exchange Square
    E14 9GE London
    29
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Sixth Continent Holdings Limited
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Aug 09, 2021
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12509496
    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