Introduction
Watch Company
S
SEBASTIAN DAVID PROPERTIES LIMITED
SEBASTIAN DAVID PROPERTIES LIMITED is an active company incorporated on 3 October 2018 with the registered office located in Knightsbridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SEBASTIAN DAVID PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11602689
LTD Company
Age
7 Years
Incorporated 3 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Flat 1 26/27 Egerton Crescent Knightsbridge, SW3 2EB,
Previous Addresses
The Mews 29a York Place Harrogate HG1 5RH England
From: 19 April 2021To: 21 October 2024
The Mews 29 York Place Harrogate HG1 5RH United Kingdom
From: 21 April 2026To: 19 April 2021
Suite 1 Suite No. 1 26 - 27 Egerton Crescent Knightsbridge London SW3 2EB England
From: 3 October 2018To: 21 April 2026
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BADEN-THOMAS, Noel
Active26/27 Egerton Crescent, KnightsbridgeSW3 2EB
Born February 1966
Director
Appointed 03 Oct 2018
BADEN-THOMAS, Noel
26/27 Egerton Crescent, KnightsbridgeSW3 2EB
Born February 1966
Director
03 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Noel Baden-Thomas
Active26/27 Egerton Crescent, KnightsbridgeSW3 2EB
Born February 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2018
Mr Noel Baden-Thomas
26/27 Egerton Crescent, KnightsbridgeSW3 2EB
Born February 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2018
Active
Filing History
23
Description
Type
Date Filed
Document
21 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2026
17 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2025
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
12 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2022
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
23 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2020
7 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2019