Sevan Properties (2025) Limited

Active03865328 Private limited company
Incorporated
26 October 1999 (27 years)
Previously known as
Sevan Restaurants Limited (until 18 September 2025)
Cafe Blanca Restaurants Limited (until 31 March 2000)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sevan Leisure Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
C/o Woodies
Thetford Road
New Malden
KT3 5DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 June 2018
Resigned Bamford, Tina Anne as Director
1 April 2005
Appointed Bamford, Tina Anne as Director
27 November 2003
Resigned Semavi, Huseyin Halil as Director
26 October 1999
Appointed Halil, Rezvan as Director
26 October 1999
Appointed Halil, Rezvan as Secretary
26 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
26 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
26 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
26 October 1999
Appointed Semavi, Huseyin Halil as Director

Ownership 1 active

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

Sevan Leisure Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Sevan Leisure Holdings Ltd - Company No. 03364956
Reg. no. 03364956

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£262,004) (£262,030) (£262,049) (£262,085) (£262,125)
Balance sheet detail
202520242023202220212020
Current Assets£571,022£571,062£571,098£571,117£571,675
Debtors£566,810£566,810£566,810
Cash£4,288£4,307£4,865
Creditors (< 1 year)£833,147£833,147£833,147£833,147£833,147£833,679
Net Current Assets(£262,125)(£262,085)(£262,049)(£262,030)(£262,004)
Shareholder Funds(£262,125)(£262,085)(£262,049)(£262,030)(£262,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 2026
18 June 2026Registration of a charge
8 June 2026Registration of a charge
8 June 2026Registration of a charge
17 February 2026Micro company accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?