SECOND CITY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00033886

Incorporation date

25/04/1891

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1977)

26/04/2026

Full accounts made up to 2025-12-31

View PDF (18 pages)

30/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Carsten Matthias Wendt as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Alfredo Quilez Somolinos as a director on 2021-09-06

View PDF (2 pages)

24/08/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (2 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

05/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

01/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

07/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

25/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

25/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

15/12/2016

Appointment of Dr Carsten Matthias Wendt as a director on 2016-12-01

View PDF (2 pages)

14/12/2016

Termination of appointment of David Jonathan Clarke as a director on 2016-12-01

View PDF (1 pages)

05/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

15/03/2016

Appointment of Wendy Fiona Rogers as a secretary on 2016-03-10

View PDF (2 pages)

15/03/2016

Termination of appointment of Roger Thomas Virley Tyson as a secretary on 2016-03-10

View PDF (1 pages)

11/02/2016

Director's details changed for Edward Alexander Gretton on 2014-08-02

View PDF (2 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

05/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

18/02/2014

Statement of company's objects

View PDF (2 pages)

18/02/2014

Resolutions

View PDF (15 pages)

23/12/2013

Appointment of Robert Charles Dowley as a director

View PDF (2 pages)

26/11/2013

Appointment of Nicholas Arthur Dawe Benning-Prince as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (1 pages)

26/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

12/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

27/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

27/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

29/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

15/07/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

15/07/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

15/07/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

30/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

20/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

12/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

16/12/2009

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

27/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

24/09/2008

Director's change of particulars / edward gretton / 23/09/2008

View PDF (1 pages)

18/08/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

18/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

18/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

15/08/2008

Director appointed christian leclercq

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

04/08/2008

Appointment terminated director ruth coulson

View PDF (1 pages)

01/08/2008

Appointment terminated director david egan

View PDF (1 pages)

01/08/2008

Appointment terminated secretary graham dransfield

View PDF (1 pages)

30/07/2008

Appointment terminated director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

13/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/08/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

06/08/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

28/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

14/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

16/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

16/07/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

09/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

20/06/2000

Director's particulars changed

View PDF (1 pages)

09/11/1999

New director appointed

View PDF (3 pages)

09/11/1999

Director resigned

View PDF (1 pages)

22/07/1999

Return made up to 30/06/99; no change of members

View PDF (8 pages)

09/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

19/05/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

28/07/1998

Return made up to 13/07/98; no change of members

View PDF (6 pages)

15/05/1998

New director appointed

View PDF (2 pages)

03/04/1998

Director resigned

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03/04/1998

New director appointed

View PDF (0 pages)

03/04/1998

Director resigned

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03/04/1998

New secretary appointed

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03/04/1998

New director appointed

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03/04/1998

Secretary resigned

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02/04/1998

Director resigned

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23/03/1998

Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY

View PDF (1 pages)

20/03/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (1 pages)

27/07/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

20/03/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (1 pages)

03/03/1997

Director resigned

View PDF (1 pages)

04/08/1996

Return made up to 13/07/96; full list of members

View PDF (7 pages)

22/04/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (1 pages)

17/07/1995

Return made up to 13/07/95; full list of members

View PDF (12 pages)

23/01/1995

Accounts for a dormant company made up to 1994-09-30

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25/07/1994

Return made up to 13/07/94; full list of members

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22/04/1994

Accounts for a dormant company made up to 1993-09-30

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09/11/1993

Return made up to 01/10/93; no change of members

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05/10/1993

New director appointed

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15/07/1993

Accounts for a dormant company made up to 1992-09-30

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08/04/1993

Accounts for a dormant company made up to 1992-06-30

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17/01/1993

New secretary appointed

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17/01/1993

Director resigned

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17/01/1993

Secretary resigned

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23/10/1992

Return made up to 01/10/92; full list of members

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16/10/1992

Accounting reference date shortened from 30/06 to 30/09

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23/07/1992

Director resigned

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27/05/1992

New director appointed

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27/05/1992

New secretary appointed

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27/05/1992

New director appointed

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27/05/1992

Secretary resigned

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27/05/1992

New director appointed

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27/05/1992

Director resigned

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27/05/1992

Director resigned

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27/05/1992

New director appointed

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07/05/1992

Miscellaneous

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30/01/1992

Accounts for a dormant company made up to 1991-06-30

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26/11/1991

Director resigned

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26/11/1991

Director resigned

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26/11/1991

Director resigned

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29/10/1991

Return made up to 01/10/91; full list of members

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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25/09/1991

New director appointed

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17/07/1991

Resolutions

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17/07/1991

Resolutions

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22/11/1990

Full accounts made up to 1990-06-30

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22/11/1990

Return made up to 10/10/90; full list of members

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22/11/1990

Resolutions

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11/12/1989

Full accounts made up to 1989-06-30

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11/12/1989

Return made up to 02/11/89; full list of members

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09/11/1988

Return made up to 02/11/88; full list of members

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09/11/1988

Director resigned

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09/11/1988

Accounts made up to 1988-06-30

View PDF (12 pages)

25/03/1988

Particulars of contract relating to shares

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25/03/1988

Wd 23/02/88 ad 02/01/87--------- £ si [email protected]=1 £ ic 2590539/2590540

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08/03/1988

Registered office changed on 08/03/88 from: 2 midland bridge road bath

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07/12/1987

Return made up to 04/11/87; full list of members

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07/12/1987

Accounts made up to 1987-06-30

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31/10/1987

Memorandum and Articles of Association

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15/09/1987

New director appointed

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/07/1987

Declaration of satisfaction of mortgage/charge

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06/03/1987

Director resigned

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21/01/1987

Full accounts made up to 1986-06-30

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21/01/1987

Return made up to 14/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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13/12/1986

Resolutions

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11/02/1986

Accounts made up to 1985-06-30

View PDF (14 pages)

28/02/1985

Accounts made up to 1984-06-30

View PDF (13 pages)

01/05/1984

Accounts made up to 1983-06-30

View PDF (14 pages)

07/11/1983

Share capital

View PDF (21 pages)

28/11/1981

Accounts made up to 1981-04-30

View PDF (24 pages)

01/02/1977

Accounts made up to 1976-04-30

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SECOND CITY PROPERTIES LIMITED

SECOND CITY PROPERTIES LIMITED is an(a) Active company incorporated on 25/04/1891 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND CITY PROPERTIES LIMITED?

SECOND CITY PROPERTIES LIMITED is currently Active. It was registered on 25/04/1891 .

Where is SECOND CITY PROPERTIES LIMITED located?

SECOND CITY PROPERTIES LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does SECOND CITY PROPERTIES LIMITED do?

SECOND CITY PROPERTIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SECOND CITY PROPERTIES LIMITED?

The latest filing was on 26/04/2026: Full accounts made up to 2025-12-31.