SP

SUNDEW PROPERTIES LIMITED

Active

Company number 00745977

London, United Kingdom · Incorporated 3 January 1963

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company overview

SUNDEW PROPERTIES LIMITED is an active private limited company incorporated on 3 January 1963 and registered in England and Wales. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Simon Mark Seligman is a person with significant control who holds 25-50% of the shares. Mrs Michelle Susan Newman is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: NEWMAN, Michelle Susan (appointed 9 February 2015) and NEWMAN, Neville Jonathan (appointed 6 October 2017). SELIGMAN, Simon Mark serves as company secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 15 August 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. Companies House holds 116 filings for this company, most recently a confirmation statement filing on 2 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

NN
NEWMAN, Neville Jonathan
Director
6 October 2017
NM
NEWMAN, Michelle Susan
Director
9 February 2015
SS
SELIGMAN, Simon Mark
Secretary
—
SM
SELIGMAN, Marilyn
Director · Resigned
—

Persons with significant control

PS
Mrs Michelle Susan Newman
Born March 1963
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Simon Mark Seligman
Born August 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Secretary Company With Change Date
Officers
6 January 2011 View
Change Person Director Company With Change Date
Officers
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2002 View
Legacy
Annual Return
15 January 2002 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
23 January 2001 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Address
19 January 1999 View
Legacy
Annual Return
30 December 1998 View
Accounts With Accounts Type Small
Accounts
24 December 1998 View
Legacy
Annual Return
6 January 1998 View
Accounts With Accounts Type Small
Accounts
21 October 1997 View
Accounts With Accounts Type Full
Accounts
11 February 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Address
10 January 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Small
Accounts
29 September 1995 View
Legacy
Annual Return
10 January 1995 View
Resolution
Resolution
4 September 1994 View
Resolution
Resolution
4 September 1994 View
Resolution
Resolution
4 September 1994 View
Accounts With Accounts Type Small
Accounts
4 September 1994 View
Legacy
Address
7 June 1994 View
Accounts With Accounts Type Small
Accounts
1 February 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Small
Accounts
25 February 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Mortgage
20 August 1992 View
Legacy
Mortgage
20 August 1992 View
Resolution
Resolution
19 August 1992 View
Resolution
Resolution
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Mortgage
7 February 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Small
Accounts
19 September 1991 View
Accounts With Accounts Type Small
Accounts
19 September 1991 View
Accounts With Accounts Type Small
Accounts
19 September 1991 View
Legacy
Annual Return
7 February 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Address
12 December 1990 View
Legacy
Annual Return
4 June 1990 View
Legacy
Annual Return
4 June 1990 View
Accounts With Accounts Type Full
Accounts
21 November 1989 View
Legacy
Annual Return
13 April 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Annual Return
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 May 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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