SEGUNDA MANAGEMENT LTD
Non-Trading
General Information
NAME
SEGUNDA MANAGEMENT LTD
COMPANY NUMBER
05481358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
15/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/06/2005
30/09/2021
36 BELITHA VILLAS LIMITED
BROMLEY
BR1 1LT
29-31 Devonshire House
Elmfield Road
Bromley
BR1 1LT
BR1 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Michael MacNaughton (931131914) Appointed |
Credit Risk Overview
Want to learn more about SEGUNDA MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEGUNDA MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEGUNDA MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2017 - Present (7 years and 1 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 571 Past: 170 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Apr 1999 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 18/07/2023 | New Board Member Michael MacNaughton (931131914) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 28/09/2021 | Matthew Shribman (921943446) has left the board |
| 28/09/2021 | New Board Member Michael Henry Richardson (928763317) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Julia Elisabeth Owen Gibbon (928457608) Appointed |
| 24/03/2021 | New Accounts filed |
| 21/08/2020 | PRIME MANAGEMENT (PS) LIMITED (927302359) has left the board |
| 21/08/2020 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 14/08/2020 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (927302359) Appointed |
| 14/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 03/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/10/2018 | Matthew Shribman (925049386) has left the board |
| 23/10/2018 | New Board Member Matthew Shribman (921943446) Appointed |
| 26/09/2018 | New Accounts filed |
| 20/09/2018 | New Board Member Matthew Shribman (925049386) Appointed |
| 16/08/2018 | Simon Roger Ashard (923467501) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 12/01/2018 | ISLINGTON PROPERTIES LTD (917877864) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 13/11/2017 | New Board Member Elizabeth Forbes (923997100) Appointed |
| 13/10/2017 | Adam Wonnacott (916632414) has left the board |
| 13/10/2017 | New Board Member Dilan Mehmet (923890593) Appointed |
| 11/10/2017 | New Accounts filed |
| 11/07/2017 | Jennifer Choi (915328133) has left the board |
| 04/07/2017 | New Board Member Simon Roger Ashard (923467501) Appointed |
| 20/06/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 07/06/2013 | New Company Secretary ISLINGTON PROPERTIES LTD (917877864) Appointed |
| 06/06/2013 | Change in Reg. Office |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Derek Bruce Hilliard Flack (903148643) has left the board |
| 20/12/2012 | New Accounts filed |
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