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

SEXTANT PROPERTIES LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
05583408
Private Limited Company
Active

Company Overview

About Sextant Properties Ltd
SEXTANT PROPERTIES LIMITED was founded on 2005-10-05 and has its registered office in London. The organisation's status is listed as "Active". Sextant Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEXTANT PROPERTIES LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in NW5
 
Filing Information
Company Number 05583408
Company ID Number 05583408
Date formed 2005-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 26/09/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867766458  
Last Datalog update: 2023-11-06 08:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTANT PROPERTIES LIMITED
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Companies with same name SEXTANT PROPERTIES LIMITED
The following companies were found which have the same name as SEXTANT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEXTANT PROPERTIES LLC 7720 SW MEMORY LANE PORTLAND OR 97225 Active Company formed on the 2006-09-25
Sextant Properties LLC 2037 S County Rd 21 Berthoud CO 80513 Delinquent Company formed on the 2005-11-17

Company Officers of SEXTANT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHIEU PIERRE PAUL CANY
 Company Secretary 2005-10-05
BRICE ALAIN JOSEPH BONATO
 Director 2005-10-05
MATTHIEU PIERRE PAUL CANY
 Director 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHIEU PIERRE PAUL CANY ANTHONY KNIGHT LTD Company Secretary 2010-10-14 CURRENT 2010-10-14 Dissolved 2014-02-25
MATTHIEU PIERRE PAUL CANY ACUMEN PROPERTIES LTD Company Secretary 2008-02-29 CURRENT 2008-02-29 Dissolved 2014-02-25
MATTHIEU PIERRE PAUL CANY SOS TAXES LTD Company Secretary 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-02-24
MATTHIEU PIERRE PAUL CANY ACUMEN PROPERTIES LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
MATTHIEU PIERRE PAUL CANY E-DEALS LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-04
MATTHIEU PIERRE PAUL CANY ANTHONY KNIGHT LTD Director 2010-10-14 CURRENT 2010-10-14 Dissolved 2014-02-25
MATTHIEU PIERRE PAUL CANY ACUMEN PROPERTIES LTD Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2014-02-25
MATTHIEU PIERRE PAUL CANY SOS TAXES LTD Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-02-24

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
2023-10-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2021-11-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-27AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2018-10-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 28/12/17 TO 27/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-31RP04SH01Second filing of capital allotment of shares GBP925
2017-10-31ANNOTATIONClarification
2017-10-16SH0122/09/17 STATEMENT OF CAPITAL GBP 2000
2017-10-16RES13AUTH TO ALLOT 22/09/2017
2017-10-16RES12VARYING SHARE RIGHTS AND NAMES
2017-10-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
2017-10-07LATEST SOC07/10/17 STATEMENT OF CAPITAL;GBP 2000
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 925
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 925
2015-12-18AR0105/10/15 ANNUAL RETURN FULL LIST
2015-12-18AD02Register inspection address changed from 4th Floor York House 207 221 Pentonville Road London N1 9UZ England to United Workspace North Road London N7 9DP
2015-09-28AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/15 FROM 4Th Floor, York House 207-221 Pentonville Road London N1 9UZ
2014-12-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 925
2014-11-05AR0105/10/14 ANNUAL RETURN FULL LIST
2014-11-05AD02Register inspection address changed from C/O Linton House 39-51 Highgate Road London London NW5 1RS United Kingdom to 4Th Floor York House 207 221 Pentonville Road London N1 9UZ
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM Linton House 39-51 Highgate Road London NW5 1RS
2014-09-29AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-08-06SH0121/07/14 STATEMENT OF CAPITAL GBP 940
2014-08-06SH0121/07/14 STATEMENT OF CAPITAL GBP 940
2014-07-01RES12VARYING SHARE RIGHTS AND NAMES
2014-07-01RES01ADOPT ARTICLES 19/06/2014
2014-07-01SH08Change of share class name or designation
2014-07-01SH0119/06/14 STATEMENT OF CAPITAL GBP 850
2013-10-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-07AR0105/10/13 FULL LIST
2012-10-10AR0105/10/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-11AR0105/10/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU PIERRE PAUL CANY / 05/02/2011
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRICE ALAIN JOSEPH BONATO / 01/01/2011
2011-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHIEU PIERRE PAUL CANY / 05/02/2011
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-06AR0105/10/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0105/10/09 FULL LIST
2009-10-13AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHIEU CANY / 05/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. BRICE ALAIN JOSEPH BONATO / 05/10/2009
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHIEU CANY / 15/07/2008
2007-10-08363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: SUITE 50 LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS
2007-10-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-08190LOCATION OF DEBENTURE REGISTER
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 6 DARFIELD BAYHAM STREET LONDON NW1 0BN
2006-12-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-09363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SEXTANT 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 SEXTANT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEXTANT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEXTANT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SEXTANT PROPERTIES LIMITED registering or being granted any patents
Domain Names

SEXTANT PROPERTIES LIMITED owns 22 domain names.

alexander-knight-mortgages.co.uk   anthonyknight.co.uk   anthony-knight.co.uk   sextant-french-property.co.uk   sextant-mortgage.co.uk   sextant-mortgages.co.uk   sextant-new-build-properties.co.uk   sextant-new-build-property.co.uk   sextant-new-build.co.uk   sextant-prestige.co.uk   sextant-properties.co.uk   sextant-property.co.uk   sextantmortgage.co.uk   sextantmortgages.co.uk   sextantnewbuild.co.uk   sextantprestige.co.uk   sextantproperties.co.uk   sextantproperty.co.uk   odalys-investment.co.uk   odalys-leaseback.co.uk   odalysinvestment.co.uk   odalysleaseback.co.uk  

Trademarks
We have not found any records of SEXTANT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTANT 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 (68310 - Real estate agencies) as SEXTANT PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SEXTANT 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 SEXTANT 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 SEXTANT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 8NN