40-46 Sextant Avenue Tower Hamlets Limited in London - E14 3DX

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40-46 Sextant Avenue Tower Hamlets Limited

Founded in 2006, 40-46 Sextant Avenue Tower Hamlets, classified under reg no. 05940909 is an active company. Currently registered at 40 Sextant Avenue E14 3DX, the company has been in the business for 18 years. Its financial year was closed on 29th September and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Pari B., Chris P. and Dean R. and others. In addition one secretary - Helen F. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

40-46 Sextant Avenue Tower Hamlets Limited Address / Contact

Office Address	40 Sextant Avenue
Office Address2	London
Town
Post code	E14 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940909
Date of Incorporation	Wed, 20th Sep 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	18 years old
Account next due date	Sat, 29th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Pari B.

Position: Director

Appointed: 20 September 2006

Helen F.

Position: Secretary

Appointed: 20 September 2006

Chris P.

Position: Director

Appointed: 20 September 2006

Dean R.

Position: Director

Appointed: 20 September 2006

Helen F.

Position: Director

Appointed: 20 September 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 20 September 2006

Resigned: 22 September 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 20 September 2006

Resigned: 22 September 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 848	1 184	2 942

Other
Accrued Liabilities Deferred Income			360
Creditors	1 984	1 630	2 462
Net Current Assets Liabilities	-136	-446	480
Other Creditors	1 734	1 502
Total Assets Less Current Liabilities	-136	-446	480
Trade Creditors Trade Payables	250	128

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 5th, July 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from September 30, 2022 to September 29, 2022 filed on: 30th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 8, 2023 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 26th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2022 filed on: 10th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 20th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 8, 2021 filed on: 11th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 8, 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 8, 2019 filed on: 10th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates June 8, 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 20, 2017 filed on: 21st, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 23rd, June 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates September 20, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2015 filed on: 1st, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 15th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2014 filed on: 13th, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2013 filed on: 1st, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 11th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2012 filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2011 filed on: 10th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2010 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
CH01	On September 20, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On September 20, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 16th, August 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to September 20, 2009 filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 15th, July 2009	accounts	Free Download (9 pages)
363a	Period up to September 23, 2008 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 16th, July 2008	accounts	Free Download (10 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 7, 2007 (Director's particulars changed)	annual return
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 18, 2007 New director appointed filed on: 18th, April 2007	officers	Free Download (1 page)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007	officers	Free Download (1 page)
288a	On April 11, 2007 New secretary appointed filed on: 11th, April 2007	officers	Free Download (1 page)
288b	On September 22, 2006 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On September 22, 2006 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On September 22, 2006 Director resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
288b	On September 22, 2006 Secretary resigned filed on: 22nd, September 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2006	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2006	incorporation	Free Download (15 pages)

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