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Home > England & Wales Companies > SEXTANS PROPERTIES LIMITED
Company Information for

SEXTANS PROPERTIES LIMITED

40 FIRST FLOOR, 40 ST JOHN’S LANE, LONDON, EC1M 4BJ,
Company Registration Number
02910894
Private Limited Company
Active

Company Overview

About Sextans Properties Ltd
SEXTANS PROPERTIES LIMITED was founded on 1994-03-21 and has its registered office in London. The organisation's status is listed as "Active". Sextans Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEXTANS PROPERTIES LIMITED
 
Legal Registered Office
40 FIRST FLOOR
40 ST JOHN’S LANE
LONDON
EC1M 4BJ
Other companies in SE1
 
Filing Information
Company Number 02910894
Company ID Number 02910894
Date formed 1994-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTANS PROPERTIES LIMITED
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Company Officers of SEXTANS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
OLD BUILDINGS NOMINEES LIMITED
 Company Secretary 1994-03-21
DEBORAH CLARE JEFFERIS
 Director 1996-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
BART SECRETARIES LIMITED
 Nominated Director 1994-03-21 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CLARE JEFFERIS 40 ST JOHN'S LANE PROPERTY MANAGEMENT LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM C/O Laytons Fifth Floor 2 More London Riverside London SE1 2AP
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-05CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3333.34
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 3333.34
2015-04-07AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 3333.34
2014-04-11AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-04-05AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0121/03/12 ANNUAL RETURN FULL LIST
2012-04-04CH04SECRETARY'S DETAILS CHNAGED FOR OLD BUILDINGS NOMINEES LIMITED on 2012-01-04
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 2 More London Riverside London SE1 2AP
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/11 FROM Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0121/03/11 ANNUAL RETURN FULL LIST
2011-03-02RES01ADOPT ARTICLES 02/03/11
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-16AR0121/03/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Deborah Clare Jefferis on 2009-10-01
2010-04-16CH04SECRETARY'S DETAILS CHNAGED FOR OLD BUILDINGS NOMINEES LIMITED on 2009-10-01
2010-01-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-23AA31/03/08 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-04363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-20363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-22363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-29288bDIRECTOR RESIGNED
1997-07-23ORES04NC INC ALREADY ADJUSTED 27/11/96
1997-07-23123£ NC 100/32434 27/11/96
1997-07-03288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/97
1997-04-23363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-12-30395PARTICULARS OF MORTGAGE/CHARGE
1996-12-30395PARTICULARS OF MORTGAGE/CHARGE
1996-12-06288aNEW DIRECTOR APPOINTED
1996-12-03122S-DIV 27/11/96
1996-12-03SRES01ALTER MEM AND ARTS 27/11/96
1996-12-03ORES13SHARE SUB-DIVISION 27/11/96
1996-12-03ORES13SHARE SUB-DIVISION 27/11/96
1996-11-21CERTNMCOMPANY NAME CHANGED MUTANDERIS (204) LIMITED CERTIFICATE ISSUED ON 22/11/96
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-11363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/95
1995-04-12363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEXTANS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTANS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-15 Satisfied NATIONWIDE BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1996-12-16 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1996-12-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEXTANS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SEXTANS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTANS PROPERTIES LIMITED
Trademarks
We have not found any records of SEXTANS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTANS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEXTANS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SEXTANS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTANS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEXTANS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4BJ