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Home > England & Wales Companies > SEGUNDA MANAGEMENT LTD
Company Information for SEGUNDA MANAGEMENT LTD
29-31 DEVONSHIRE HOUSE, ELMFIELD ROAD, BROMLEY, BR1 1LT,
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Company Registration Number
 05481358 Private Limited Company
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Company Overview
About Segunda Management Ltd
SEGUNDA MANAGEMENT LTD was founded on 2005-06-15 and has its registered office in Bromley. The organisation's status is listed as "Active". Segunda Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SEGUNDA MANAGEMENT LTD | ||
| Legal Registered Office | ||
| 29-31 DEVONSHIRE HOUSE ELMFIELD ROAD BROMLEY BR1 1LT Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05481358 | |
|---|---|---|
| Company ID Number | 05481358 | |
| Date formed | 2005-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-06 20:32:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGUNDA MANAGEMENT LTD
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Companies with same name SEGUNDA MANAGEMENT LTD
The following companies were found which have the same name as SEGUNDA MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SEGUNDA MANAGEMENT LLC | 100 N HOWARD ST STE R SPOKANE WA 99201 | Delinquent | Company formed on the 2021-05-10 |
Company Officers of SEGUNDA MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH FORBES |
||
DILAN MEHMET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ROGER ASHARD |
Director | ||
ISLINGTON PROPERTIES LTD |
Company Secretary | ||
ADAM WONNACOTT |
Director | ||
JENNIFER CHOI |
Director | ||
DEREK BRUCE HILLIARD FLACK |
Company Secretary | ||
DEREK BRUCE HILLIARD FLACK |
Director | ||
REBECCA AIMEE WILSON |
Director | ||
SHAWN MAJESKI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MR MICHAEL MACNAUGHTON | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| RES15 | CHANGE OF COMPANY NAME 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MICHAEL HENRY RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHRIBMAN | |
| CH01 | Director's details changed for Julia Elisabeth Owen Gibbon on 2021-09-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JULIA ELISABETH OWEN GIBBON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FORBES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AP04 | Appointment of Prime Management (Ps) Limited as company secretary on 2020-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM 9 Spring Street Basement Office, 9 Spring Street London W2 3RA W2 3RA United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 202 Fulham Road London Chelsea SW10 9PJ England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW SHRIBMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROGER ASHARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| TM02 | Termination of appointment of Islington Properties Ltd on 2018-01-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM C/O Islington Properties Ltd 4th Floor, 9 White Lion Street London N1 9PD | |
| AP01 | DIRECTOR APPOINTED MISS ELIZABETH FORBES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WONNACOTT | |
| AP01 | DIRECTOR APPOINTED MISS DILAN MEHMET | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHOI | |
| AP01 | DIRECTOR APPOINTED MR SIMON ROGER ASHARD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Islington Properties Ltd | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM C/O Derek Flack & Associates Ltd 35 Hampstead Lane London N6 4RT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK FLACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FLACK | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ADAM WONNACOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILSON | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA AIMEE WILSON | |
| AR01 | 15/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JENNIFER CHOI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MAJESKI | |
| AR01 | 15/06/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 9B GAYTON CRESCENT LONDON NW3 1TT | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
| 88(2)R | AD 02/11/05--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to SEGUNDA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEGUNDA MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEGUNDA MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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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 SEGUNDA MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of SEGUNDA MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SEGUNDA MANAGEMENT LTD
Income
Government Income
We have not found government income sources for SEGUNDA MANAGEMENT LTD. 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 (98000 - Residents property management) as SEGUNDA MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SEGUNDA MANAGEMENT LTD 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 SEGUNDA MANAGEMENT LTD 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 SEGUNDA MANAGEMENT LTD 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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