SP

SEAD PROPERTIES LIMITED

Active

Company number 05266925

London, England · Incorporated 21 October 2004

41 Ashbourne Avenue, London, NW11 0DT, England

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous registered addresses

50 Princes Park Avenue London NW11 0JT · until 12 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
28 July 2027
11 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AISENTHAL, Shoshana
Director
13 July 2005
CA
COHEN, Arie
Director
13 July 2005
CD
COHEN, Dov
Director
13 July 2005
CE
COHEN, Eli
Director
13 July 2005
CM
COHEN, Michael
Secretary · Resigned
1 November 2004
CM
COHEN, Michael
Director · Resigned
1 November 2004
CS
COHEN, Shirley Helen
Director · Resigned
1 November 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
21 October 2004
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
21 October 2004

Persons with significant control

PS
Mrs Shoshana Aisenthal
Born January 1983
Ownership Of Shares 25 To 50 Percent
7 March 2025
PS
Mr Dov Cohen
Born November 1981
Ownership Of Shares 25 To 50 Percent
7 March 2025
PS
Mr Eli Cohen
Born February 1987
Ownership Of Shares 25 To 50 Percent
7 March 2025
PS
Mr Arie Cohen
Born January 1975
Ownership Of Shares 25 To 50 Percent
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date
Annual Return
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date
Annual Return
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Mortgage
29 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2006 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Capital
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
3 November 2004 View
Incorporation Company
Incorporation
21 October 2004 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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