Second Seaside Properties Limited in LONDON

Second Seaside Properties Limited LONDON

Second Seaside Properties started in year 1963 as Private Limited Company with registration number 00784128. The Second Seaside Properties company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 18 March 2005 and Barry A. has been with the company for the least time - from 14 February 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Second Seaside Properties Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00784128
Date of Incorporation	Tue, 10th Dec 1963
Industry	Development of building projects
End of financial Year	25th December
Company age	61 years old
Account next due date	Wed, 25th Sep 2024 (101 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 18 March 2005

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 18 March 2005

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 18 March 2005

Resigned: 30 December 2010

Timothy L.

Position: Director

Appointed: 21 May 1996

Resigned: 18 March 2005

Judith B.

Position: Director

Appointed: 21 May 1996

Resigned: 18 March 2005

Richard F.

Position: Secretary

Appointed: 07 January 1993

Resigned: 18 March 2005

Gordon T.

Position: Secretary

Appointed: 01 April 1992

Resigned: 07 January 1993

David L.

Position: Director

Appointed: 31 August 1991

Resigned: 18 March 2005

Geoffrey L.

Position: Director

Appointed: 31 August 1991

Resigned: 18 March 2005

John L.

Position: Director

Appointed: 31 August 1991

Resigned: 18 March 2005

John S.

Position: Secretary

Appointed: 31 August 1991

Resigned: 01 April 1992

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Townworth Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Townworth Ltd

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04497767
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-25 to 2023-12-31 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-25 to 2023-12-31 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 28th, November 2017	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2016-12-26 to 2016-12-25 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2015-12-31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-12-27 to 2015-12-26 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-12-28 to 2014-12-27 filed on: 28th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-12-29 to 2013-12-28 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2012-12-31 filed on: 19th, February 2014	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 6th, December 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-29 filed on: 28th, December 2011	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2009-03-31 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 24/09/2007 to 31/03/2007 filed on: 22nd, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 24/09/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 24/09/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, May 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 15th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, December 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 18th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, September 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 23rd, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 23rd, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 20th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 20th, October 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 9th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 9th, September 1994	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 22nd, July 1993	accounts
AA	Full accounts data made up to 1993-03-31 filed on: 22nd, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 18th, September 1992	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 18th, September 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 8th, September 1991	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 8th, September 1991	accounts	Free Download
AA	Full accounts data made up to 1990-03-31 filed on: 12th, December 1990	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 12th, December 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 20th, November 1989	accounts
AA	Full accounts data made up to 1989-03-31 filed on: 20th, November 1989	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 18th, November 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 18th, November 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 24th, November 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 24th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 29th, October 1986	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 29th, October 1986	accounts	Free Download

Second Seaside Properties Limited LONDON

Second Seaside Properties Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

Timothy L.

Judith B.

Richard F.

Gordon T.

David L.

Geoffrey L.

John L.

John S.

People with significant control

Company filings

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