Sedgebrook Hall Properties Limited in 30 City Road LONDON

Sedgebrook Hall Properties Limited LONDON

Sedgebrook Hall Properties Limited was dissolved on 2020-12-29. Sedgebrook Hall Properties was a private limited company that was situated at Ground Floor, 30 City Road, London, EC1Y 2AB, UNITED KINGDOM. This company (incorporated on 2006-09-22) was run by 4 directors and 1 secretary.
Director Stuart R. who was appointed on 31 August 2017.
Director David P. who was appointed on 31 August 2017.
Director Mark P. who was appointed on 31 August 2017.
Among the secretaries, we can name: William B. appointed on 31 August 2017.

The company was categorised as "other letting and operating of own or leased real estate" (68209). According to the Companies House data, there was a name change on 2006-09-29 and their previous name was Trushelfco (no.3243). The latest confirmation statement was filed on 2018-09-22 and last time the annual accounts were filed was on 30 April 2018. 2015-09-22 was the date of the most recent annual return.

Sedgebrook Hall Properties Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05944123
Date of Incorporation	Fri, 22nd Sep 2006
Date of Dissolution	Tue, 29th Dec 2020
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	14 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Sun, 6th Oct 2019
Last confirmation statement dated	Sat, 22nd Sep 2018

Company staff

William B.

Position: Secretary

Appointed: 31 August 2017

Wpg Registrars Limited

Position: Corporate Director

Appointed: 31 August 2017

Stuart R.

Position: Director

Appointed: 31 August 2017

David P.

Position: Director

Appointed: 31 August 2017

Mark P.

Position: Director

Appointed: 31 August 2017

Trevor P.

Position: Director

Appointed: 31 August 2017

James B.

Position: Director

Appointed: 10 November 2014

Resigned: 31 August 2017

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 31 August 2017

Matthew B.

Position: Secretary

Appointed: 19 July 2011

Resigned: 31 January 2014

Matthew B.

Position: Director

Appointed: 19 July 2011

Resigned: 31 January 2014

Timothy D.

Position: Secretary

Appointed: 29 November 2010

Resigned: 19 July 2011

Timothy D.

Position: Director

Appointed: 29 November 2010

Resigned: 19 July 2011

Paul N.

Position: Director

Appointed: 08 August 2008

Resigned: 29 November 2010

Mark D.

Position: Director

Appointed: 07 September 2007

Resigned: 30 June 2008

Anthony T.

Position: Director

Appointed: 25 May 2007

Resigned: 31 August 2017

Geraldine G.

Position: Secretary

Appointed: 25 May 2007

Resigned: 29 November 2010

Gail H.

Position: Director

Appointed: 25 May 2007

Resigned: 31 August 2017

Sheila S.

Position: Secretary

Appointed: 25 October 2006

Resigned: 25 May 2007

Peter A.

Position: Director

Appointed: 25 October 2006

Resigned: 25 May 2007

Norman B.

Position: Director

Appointed: 25 October 2006

Resigned: 25 May 2007

Philip M.

Position: Director

Appointed: 26 September 2006

Resigned: 25 October 2006

Elizabeth H.

Position: Director

Appointed: 26 September 2006

Resigned: 25 October 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2006

Resigned: 25 October 2006

Nicole M.

Position: Director

Appointed: 22 September 2006

Resigned: 26 September 2006

Sarah D.

Position: Director

Appointed: 22 September 2006

Resigned: 26 September 2006

People with significant control

Ps Confer Properties Limited

Ground Floor 30 City Road, London, EC1Y 2AB, 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	10774306
Notified on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hcc Properties Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	05946999
Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Trushelfco (no.3243)	September 29, 2006

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, March 2019	capital	Free Download (2 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 29th, March 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 29th, March 2019	resolution	Free Download (1 page)
SH19	Capital declared on March 29, 2019: 1.00 GBP filed on: 29th, March 2019	capital	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to April 30, 2018 filed on: 12th, October 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2015 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2015: 650002.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 22, 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2013 filed on: 23rd, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2013: 650002.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2013	resolution	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2012 filed on: 24th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, November 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 22, 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2009	resolution	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (16 pages)
363a	Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 16, 2007 - Annual return with full member list filed on: 16th, October 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 2nd, July 2007	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, July 2007	capital	Free Download (14 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 2nd, July 2007	capital	Free Download (14 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 2nd, July 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 18/06/07 filed on: 29th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/06/07 filed on: 29th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, June 2007	resolution	Free Download (1 page)
88(2)R	Alloted 650000 shares on June 18, 2007. Value of each share 1 £, total number of shares: 650002. filed on: 29th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 650000 shares on June 18, 2007. Value of each share 1 £, total number of shares: 650002. filed on: 29th, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, June 2007	resolution	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, December 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2006	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, September 2006	incorporation	Free Download (17 pages)

Sedgebrook Hall Properties Limited LONDON

Sedgebrook Hall Properties Limited Address / Contact

Company Information / Profile

Company staff

William B.

Wpg Registrars Limited

Stuart R.

David P.

Mark P.

Trevor P.

James B.

Geraldine G.

Matthew B.

Matthew B.

Timothy D.

Timothy D.

Paul N.

Mark D.

Anthony T.

Geraldine G.

Gail H.

Sheila S.

Peter A.

Norman B.

Philip M.

Elizabeth H.

Trusec Limited

Nicole M.

Sarah D.

People with significant control

Company previous names

Company filings

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