Founded in 2013, Secg Properties LLP, classified under reg no. OC389566 is an active company. Currently registered at Ist Floor 314 Regents Park Road N3 2LT, London the company has been in the business for 11 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ist Floor 314 Regents Park Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N3 2LT |
| Country of origin | United Kingdom |
| Registration Number | OC389566 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 04 April 2018
Position: Corporate LLP Designated Member
Appointed: 10 February 2017
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is West Country (Holdings) Limited from Finchley, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Seek Holdings Limited that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Seek Estates Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
West Country (Holdings) Limited
1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 10002260 |
| Notified on | 10 February 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Seek Holdings Limited
Commerce House Wickhams Cay 1, PO BOX 3140, Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Company Limited By Shares |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1972869 |
| Notified on | 4 April 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Seek Estates Limited
263 Main Street Road Town, Tortola, VG1110, British Virgin Islands
| Legal authority | Channel Islands |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | British Virgin Islands |
| Registration number | 1786929 |
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Cubitt Greystock Limited
1st Floor 314 Regents Park Road, Finchley, London, N3 2LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 06122833 |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2017 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 182 381 | 75 745 | 77 914 | 60 818 | 2 414 779 | 49 866 | 75 030 | 38 888 |
| Current Assets | 182 381 | 76 432 | 77 919 | 70 865 | 4 162 344 | 97 194 | 196 286 | 398 143 |
| Debtors | 687 | 5 | 10 047 | 1 747 565 | 47 328 | 121 256 | 359 255 | |
| Other Debtors | 687 | 5 | 10 047 | 1 737 235 | 62 069 | 4 084 | ||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 194 457 | 235 632 | 254 026 | 218 828 | 109 496 | 51 035 | 86 118 | 110 185 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 059 978 | 1 466 617 | 1 164 228 | 2 915 324 | 2 308 788 | |||
| Amounts Owed To Group Undertakings | 240 993 | |||||||
| Amounts Owed To Group Undertakings Participating Interests | 240 993 | 240 993 | ||||||
| Bank Borrowings | 4 476 000 | 6 330 000 | 6 081 000 | 1 605 000 | 2 010 495 | 204 744 | 1 304 850 | 2 325 000 |
| Bank Borrowings Overdrafts | 4 476 000 | 6 330 000 | 6 081 000 | 1 605 000 | 2 010 495 | 204 744 | 10 600 | 2 325 000 |
| Creditors | 4 476 000 | 6 330 000 | 6 081 000 | 1 605 000 | 2 010 495 | 263 754 | 1 294 250 | 2 325 000 |
| Disposals Investment Property Fair Value Model | 415 000 | 3 970 000 | 4 946 005 | 2 659 808 | 1 285 803 | 2 122 394 | ||
| Investment Property | 9 270 000 | 11 810 000 | 12 861 617 | 8 891 617 | 3 945 612 | 2 450 032 | 4 079 553 | 4 265 947 |
| Investment Property Fair Value Model | 9 270 000 | 11 810 000 | 12 861 617 | 8 891 617 | 3 945 612 | 2 450 032 | 4 079 553 | 4 265 947 |
| Net Current Assets Liabilities | -32 621 | -425 662 | -441 270 | -430 933 | 4 052 388 | -166 560 | 95 287 | 283 603 |
| Other Creditors | 1 095 | 460 | 460 | 1 061 | 460 | 636 | ||
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 240 993 | 221 | ||||||
| Taxation Social Security Payable | 20 545 | 23 069 | 23 075 | 1 051 | ||||
| Total Assets Less Current Liabilities | 9 237 379 | 11 384 338 | 12 420 347 | 8 460 684 | 7 998 000 | 2 283 472 | 4 174 840 | 4 549 550 |
| Trade Creditors Trade Payables | 2 400 | 40 466 | 6 914 | 3 600 | 3 719 | |||
| Amounts Owed By Group Undertakings | 1 534 | |||||||
| Prepayments Accrued Income | 40 | |||||||
| Recoverable Value-added Tax | 7 298 | 251 061 | ||||||
| Trade Debtors Trade Receivables | 1 498 | 33 089 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates February 24, 2024 filed on: 24th, February 2024 |
confirmation statement | Free Download (3 pages) |
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