Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 August 2026
- Last conf. stmt
- 2 August 2025
Securejewel Property Management Company Limited
- Incorporated
- 17 July 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Carlo Caldarelli
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 1 25 Thornton HillWimbledonLondonSW19 4HU
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1975 (51)
Caldarelli, Carlo
Director · Appointed 1 November 2010
Italian
Born June 1982 (44)
Dykes, Jan
Secretary · Appointed 31 August 2010
Director · Appointed 12 September 2002
British
Born July 1975 (51)
Director · Appointed 12 September 2002
British
Born September 1972 (54)
Dykes, Jan
Director · Appointed 12 September 2002
British
Born April 1946 (80)
Officer history (9 former)
2 October 2015
1 November 2010
Appointed Caldarelli, Carlo as Director
31 August 2010
Appointed Dykes, Jan as Secretary
31 August 2010
Resigned Giovannini, Elena as Secretary
31 August 2010
Resigned Cardinale, Mirko as Director
14 January 2008
Appointed Giovannini, Elena as Secretary
11 December 2007
Resigned Mcnicholl, Finola as Director
29 October 2007
Resigned Mcnicholl, Finola as Secretary
19 May 2005
Resigned Donald, Mark Edward as Director
19 May 2005
Resigned Donald, Mark Edward as Secretary
11 April 2005
Appointed Mcnicholl, Finola as Secretary
11 April 2005
Appointed Cardinale, Mirko as Director
12 September 2002
Appointed Donald, Mark Edward as Secretary
12 September 2002
Appointed Dykes, Jan as Director
12 September 2002
Appointed Donald, Mark Edward as Director
12 September 2002
12 September 2002
Appointed Mcnicholl, Finola as Director
12 September 2002
12 September 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
17 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued | |||
| 21 October 2025 | First Gazette notice for compulsory strike-off | |||
| 17 October 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 31 May 2025 | Accounts for a dormant company | 31 July 2024 |
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