Introduction
Watch Company
S
SEAMOOR HOUSE LTD
SEAMOOR HOUSE LTD is an active company incorporated on 25 November 2015 with the registered office located in Ealing. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. SEAMOOR HOUSE LTD was registered 10 years ago.(SIC: 55100)
Status
active
Active since 10 years ago
Company No
09889547
LTD Company
Age
10 Years
Incorporated 25 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
99 The Grove Ealing, W5 3SL,
Previous Addresses
8 Blakesley Avenue London W5 2DW England
From: 26 July 2016To: 13 June 2022
5 Kenilworth Road Ealing London W5 5PB England
From: 25 November 2015To: 26 July 2016
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FERRAO, Gaulbert Sebastian
ActiveEaling, LondonW5 5QX
Born January 1958
Director
Appointed 25 Nov 2015
FERRAO, Gaulbert Sebastian
Ealing, LondonW5 5QX
Born January 1958
Director
25 Nov 2015
Active
FERRAO, Judith Anne
ActiveEaling, LondonW5 5QX
Born March 1956
Director
Appointed 25 Nov 2015
FERRAO, Judith Anne
Ealing, LondonW5 5QX
Born March 1956
Director
25 Nov 2015
Active
WHITE, Jonathan
ResignedEaling, LondonW5 5PB
Born October 1957
Director
Appointed 25 Nov 2015
Resigned 10 Jun 2022
WHITE, Jonathan
Ealing, LondonW5 5PB
Born October 1957
Director
25 Nov 2015
Resigned 10 Jun 2022
Resigned
WHITE, Lesley Ann
ResignedEaling, LondonW5 5PB
Born February 1953
Director
Appointed 25 Nov 2015
Resigned 10 Jun 2022
WHITE, Lesley Ann
Ealing, LondonW5 5PB
Born February 1953
Director
25 Nov 2015
Resigned 10 Jun 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lesley Ann White
CeasedThe Grove, EalingW5 3SL
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 10 Jun 2022
Mrs Lesley Ann White
The Grove, EalingW5 3SL
Born February 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 10 Jun 2022
Ceased
Mr Jonathan White
CeasedBlakesley Avenue, LondonW5 2DW
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 10 Jun 2022
Mr Jonathan White
Blakesley Avenue, LondonW5 2DW
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 10 Jun 2022
Ceased
Mr Gaulbert Ferrao
ActiveThe Grove, EalingW5 3SL
Born January 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Mr Gaulbert Ferrao
The Grove, EalingW5 3SL
Born January 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Mrs Judith Anne Ferrao
ActiveThe Grove, EalingW5 3SL
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Mrs Judith Anne Ferrao
The Grove, EalingW5 3SL
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
28 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
13 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
26 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2016
6 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 January 2016