SEASONVALE LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 1NT

Company number 05175342
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address GR FL KINGMAKER HOUSE, STATION, ROAD, BARNET, HERTFORDSHIRE, EN5 1NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SEASONVALE LIMITED are www.seasonvale.co.uk, and www.seasonvale.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Seasonvale Limited is a Private Limited Company. The company registration number is 05175342. Seasonvale Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Seasonvale Limited is Gr Fl Kingmaker House Station Road Barnet Hertfordshire En5 1nt. The company`s financial liabilities are £290.35k. It is £-1.94k against last year. The cash in hand is £3.95k. It is £1.72k against last year. And the total assets are £634.28k, which is £105.51k against last year. MOSS, Simon is a Secretary of the company. STEIN, Gary Mark is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ROSEN, Neil has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Development of building projects".


seasonvale Key Finiance

LIABILITIES £290.35k
-1%
CASH £3.95k
+77%
TOTAL ASSETS £634.28k
+19%
All Financial Figures

Current Directors

Secretary
MOSS, Simon
Appointed Date: 09 July 2004
Director
STEIN, Gary Mark
Appointed Date: 17 July 2006
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 12 July 2004
Appointed Date: 09 July 2004
Director
ROSEN, Neil
Resigned: 02 October 2009
Appointed Date: 09 July 2004
47 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 12 July 2004
Appointed Date: 09 July 2004

Persons With Significant Control

Mr Gary Mark Stein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SEASONVALE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 8 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
19 Jul 2004
New secretary appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
Registered office changed on 16/07/04 from: suite 18, folkestone enterprise shearway business park shearway road, folkestone kent CT19 4RH
09 Jul 2004
Incorporation

SEASONVALE LIMITED Charges

7 October 2005
Mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a osborn house howardsgate welwyn garden…
8 December 2004
Legal charge
Delivered: 10 December 2004
Status: Satisfied on 21 December 2005
Persons entitled: B M Samuels Finance Group PLC
Description: L/H first and second floors (and to include the third floor…
8 December 2004
Debenture
Delivered: 10 December 2004
Status: Satisfied on 21 December 2005
Persons entitled: B M Samuels Finance Group PLC
Description: Fixed and floating charge over all property and assets…

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