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SEASONS (UK) LIMITED (05722306)

SEASONS (UK) LIMITED (05722306) is an active UK company. incorporated on 27 February 2006. with registered office in Westerham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SEASONS (UK) LIMITED has been registered for 20 years. Current directors include KULAWY, Paul Maurice, LEUNG, Suen Lap.

Company Number
05722306
Status
active
Type
ltd
Incorporated
27 February 2006
Age
20 years
Address
The Old Chapel 52 Paynesfield Road, Westerham, TN16 2BG
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
KULAWY, Paul Maurice, LEUNG, Suen Lap
SIC Codes
96090

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SEASONS (UK) LIMITED

SEASONS (UK) LIMITED is an active company incorporated on 27 February 2006 with the registered office located in Westerham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SEASONS (UK) LIMITED was registered 20 years ago.(SIC: 96090)

Status

active

Active since 20 years ago

Company No

05722306

LTD Company

Age

20 Years

Incorporated 27 February 2006

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

The Old Chapel 52 Paynesfield Road Tatsfield Westerham, TN16 2BG,

Previous Addresses

Summit House 170 Finchley Road London NW3 6BP
From: 27 February 2006To: 23 April 2025
Timeline

3 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Feb 06
Director Left
Mar 22
Director Joined
Dec 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

COLLINS, Linda Elizabeth

Active
52 Paynesfield Road, WesterhamTN16 2BG
Secretary
Appointed 27 Feb 2006

KULAWY, Paul Maurice

Active
52 Paynesfield Road, WesterhamTN16 2BG
Born September 1964
Director
Appointed 06 Dec 2022

LEUNG, Suen Lap

Active
Chung Mei Centre, 15 Hing Yip Street, Kowloon00000
Born October 1968
Director
Appointed 27 Feb 2006

KULAWY, Paul Maurice

Resigned
170 Finchley Road, LondonNW3 6BP
Born September 1964
Director
Appointed 27 Feb 2006
Resigned 01 Dec 2021

Persons with significant control

2

Mr Paul Maurice Kulawy

Active
170 Finchley Road, LondonNW3 6BP
Born September 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Suen Lap Leung

Active
Chung Mei Centre, 15 Hing Yip Street, Kowloon00000
Born October 1968

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
12 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Dormant
27 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Accounts With Accounts Type Dormant
29 November 2013
AAAnnual Accounts
Change Person Director Company With Change Date
1 November 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Dormant
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2012
AR01AR01
Change Person Secretary Company With Change Date
15 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Accounts With Accounts Type Dormant
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 December 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
27 December 2008
AAAnnual Accounts
Legacy
12 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 January 2008
AAAnnual Accounts
Legacy
22 June 2007
363sAnnual Return (shuttle)
Legacy
22 June 2007
88(2)R88(2)R
Legacy
22 June 2007
288aAppointment of Director or Secretary
Incorporation Company
27 February 2006
NEWINCIncorporation