SECURE EMPTY PROPERTY LIMITED

Q: What is the latest filing for SECURE EMPTY PROPERTY LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Harveen Rai as a director on 2026-02-28.

Key Data

Status

Active

Company No.

Incorporation date

01/02/2012

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

12/03/2026

Termination of appointment of Harveen Rai as a director on 2026-02-28

View PDF (1 pages)

12/01/2026

Appointment of Mr Anthony Francis Owen as a director on 2026-01-05

View PDF (2 pages)

08/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (23 pages)

24/12/2025

Registration of charge 079307670007, created on 2025-12-23

View PDF (54 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

15/08/2025

Accounts for a small company made up to 2024-03-31

View PDF (24 pages)

06/06/2025

Appointment of Mr Philip John Frederick Doyle as a director on 2025-06-03

View PDF (2 pages)

05/06/2025

Termination of appointment of Peter Damian Eglinton as a director on 2025-06-03

View PDF (1 pages)

03/06/2025

Registration of charge 079307670006, created on 2025-05-30

View PDF (54 pages)

19/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

03/10/2024

Termination of appointment of Richard Andrew Scully as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mrs Harveen Rai as a director on 2024-09-30

View PDF (2 pages)

19/02/2024

Registration of charge 079307670005, created on 2024-01-30

View PDF (13 pages)

12/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (8 pages)

09/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-18

View PDF (6 pages)

30/11/2023

Register inspection address has been changed from Mha Moore & Smalley Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF

View PDF (1 pages)

29/11/2023

Register(s) moved to registered office address Pennine Place 2a Charing Cross Road London WC2H 0HF

View PDF (1 pages)

26/10/2023

Resolutions

View PDF (1 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (39 pages)

26/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Cessation of Simon Charles Broadbent as a person with significant control on 2023-10-18

View PDF (1 pages)

25/10/2023

Cessation of Enterprise Ventures Limited as a person with significant control on 2023-10-18

View PDF (1 pages)

25/10/2023

Cessation of Enterprise Ventures [General Partners Nw Venture] Ltd as a person with significant control on 2023-10-18

View PDF (1 pages)

25/10/2023

Termination of appointment of Geoffrey Frank Harold Bibby as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Notification of Clearway Group Holdings Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

25/10/2023

Termination of appointment of Simon Charles Broadbent as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Termination of appointment of Andrew Richard Martin Mapstone as a director on 2023-10-18

View PDF (1 pages)

25/10/2023

Appointment of Mr Richard Andrew Scully as a director on 2023-10-18

View PDF (2 pages)

25/10/2023

Appointment of Milena Jeczelewska as a secretary on 2023-10-18

View PDF (2 pages)

25/10/2023

Appointment of Mr Peter Damian Eglinton as a director on 2023-10-18

View PDF (2 pages)

25/10/2023

Registered office address changed from C/O Richard House 9 Winckley Square Preston Lancashire PR1 3HP England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 2023-10-25

View PDF (1 pages)

25/10/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

19/10/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (6 pages)

16/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (7 pages)

26/10/2022

Statement of capital on 2022-10-19

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

16/11/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
24
819.74K
1.91M
0.00
579.73K
1.09M

2023
27
1.22M
2.37M
0.00
888.10K
1.15M

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SECURE EMPTY PROPERTY LIMITED

SECURE EMPTY PROPERTY LIMITED is an Active company incorporated on 01/02/2012 with the registered office located at Penway Place, 2a Charing Cross Road, London WC2H 0HF. There are currently 3 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 SECURE EMPTY PROPERTY LIMITED?

SECURE EMPTY PROPERTY LIMITED is currently Active. It was registered on 01/02/2012 .

Where is SECURE EMPTY PROPERTY LIMITED located?

SECURE EMPTY PROPERTY LIMITED is registered at Penway Place, 2a Charing Cross Road, London WC2H 0HF.

What does SECURE EMPTY PROPERTY LIMITED do?

SECURE EMPTY PROPERTY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for SECURE EMPTY PROPERTY LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Harveen Rai as a director on 2026-02-28.