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40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED

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40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED

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Key Data

Status

Active

Company No.

05940909

Incorporation date

20/09/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Sextant Avenue, London, E14 3DXCopy
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See on map
Latest events (Record since 20/09/2006)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-08 with updates
View PDF (4 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon30/06/2023
Previous accounting period shortened from 2022-09-30 to 2022-09-29
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon26/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon10/06/2022
Confirmation statement made on 2022-06-08 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon11/08/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon10/06/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon10/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon23/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (10 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (9 pages)
dot icon01/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (7 pages)
dot icon15/05/2015
Total exemption full accounts made up to 2014-09-30
View PDF (9 pages)
dot icon13/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (7 pages)
dot icon30/06/2014
Total exemption full accounts made up to 2013-09-30
View PDF (9 pages)
dot icon01/11/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (9 pages)
dot icon25/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (9 pages)
dot icon10/10/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon22/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2010
Director's details changed for Chris Prentice on 2010-09-20
View PDF (2 pages)
dot icon22/09/2010
Director's details changed for Pari Barbour on 2010-09-20
View PDF (2 pages)
dot icon16/08/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon21/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon23/09/2008
Return made up to 20/09/08; full list of members
View PDF (5 pages)
dot icon16/07/2008
Total exemption full accounts made up to 2007-09-30
View PDF (10 pages)
dot icon07/11/2007
Return made up to 20/09/07; full list of members
View PDF (8 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon18/04/2007
New director appointed
View PDF (1 pages)
dot icon11/04/2007
New secretary appointed
View PDF (1 pages)
dot icon22/09/2006
Director resigned
View PDF (1 pages)
dot icon22/09/2006
Secretary resigned
View PDF (1 pages)
dot icon20/09/2006
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+148.48 % *

* during past year

Cash in Bank

£2,942.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
446.00
-
0.00
1.18K
-
2022
0
480.00
-
0.00
2.94K
-
2022
0
480.00
-
0.00
2.94K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

480.00 £Ascended7.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.94K £Ascended148.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Dean
Director
20/09/2006 - Present
3
BRIGHTON SECRETARY LTD
Nominee Secretary
20/09/2006 - 22/09/2006
12343
BRIGHTON DIRECTOR LTD
Nominee Director
20/09/2006 - 22/09/2006
12606
Flynn, Helen Victoria
Director
20/09/2006 - Present
11
Barbour, Pari
Director
20/09/2006 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED

40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED is an(a) Active company incorporated on 20/09/2006 with the registered office located at 40 Sextant Avenue, London, E14 3DX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED?

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40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED is currently Active. It was registered on 20/09/2006 .

Where is 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED located?

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40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED is registered at 40 Sextant Avenue, London, E14 3DX.

What does 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED do?

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40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 40-46 SEXTANT AVENUE TOWER HAMLETS LIMITED?

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The latest filing was on 24/06/2025: Total exemption full accounts made up to 2024-09-30.