Seasonal Properties Limited

Active01046479 Private limited company
Incorporated
17 March 1972 (54 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Directors
Simon James Clifford Lawrence
Alexandra Sophie Clare Lawrence
Accounts type
Total exemption full
Region
Greater London
Address
Apartment 401
10 Dallington Street
London
EC1V 0DB

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lawrence, Simon James Clifford
Director · Appointed 29 October 2018
British
Born June 1986 (40)
Lawrence, Alexandra Sophie Clare
Director · Appointed 29 October 2018
British
Born December 1987 (38)
Director · Appointed 17 January 2014
British
Born July 1984 (42)
Officer history (4 former)
29 October 2018
Appointed Lawrence, Simon James Clifford as Director
29 October 2018
Appointed Lawrence, Alexandra Sophie Clare as Director
26 October 2018
Resigned Lawrence, Sonia as Director
28 May 2014
Appointed Lawrence, Sonia as Director
2 May 2014
Resigned Lawrence, Clifford as Director
17 January 2014
12 August 2009
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
1 February 2008
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
1 February 2008
Resigned Briefly Nominees Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10527301
Former controllers (1)
20 February 2017
Ceased Gabriel Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seasonal Properties Holdings Limited Owns 75–100% of shares
Seasonal Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£4,449,003
Cash
£161,267
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £3,221,767 £3,462,095 £3,692,350 £4,207,467 £4,449,003
Balance sheet detail
202520242023202220212020
Fixed Assets£4,600,000£4,600,000£4,600,000
Current Assets£1,264,852£979,440£500,960£323,581£364,382
Debtors£1,103,585£631,783£108,513£89,719£95,704
Cash£161,267£347,657£392,447£233,862£268,678
Creditors (< 1 year)£1,167,414£1,123,538£1,168,387£1,155,229£1,163,108£1,153,861
Creditors (> 1 year)£40,129£40,129£45,075£45,075£90,072£380,448
Net Current Assets£97,438(£144,098)(£654,269)(£839,527)(£789,479)
Net Assets£4,449,003£4,207,467£3,692,350£3,462,095£3,221,767
Shareholder Funds£4,449,003£4,207,467£3,692,350£3,462,095£3,221,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
25 March 2026Total exemption full accounts25 March 2025
20 August 2025Confirmation statement with no updates14 August 2025
19 December 2024Total exemption full accounts25 March 2024
28 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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