Segunda Management Ltd

Active05481358 Private limited company
Incorporated
15 June 2005 (21 years)
Previously known as
36 Belitha Villas Limited (until 30 September 2021)
Industry
Residents property management (98000)
Directors
Michael Macnaughton
Dilan Mehmet
Accounts type
Dormant
Region
Greater London
Address
9th Floor 26 Elmfield Road
Bromley
BR1 1LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Macnaughton, Michael
Director · Appointed 14 July 2023
British
Born April 1999 (27)
Director · Appointed 24 June 2021
British
Born October 1993 (33)
Corporate Secretary · Appointed 12 August 2020
Mehmet, Dilan
Director · Appointed 11 October 2017
British
Born May 1991 (35)
Officer history (12 former)
28 October 2026
Resigned Richardson, Michael Henry as Director
14 July 2023
Appointed Macnaughton, Michael as Director
24 September 2021
Appointed Richardson, Michael Henry as Director
14 September 2021
Resigned Shribman, Matthew as Director
24 June 2021
Appointed Gibbon, Julia as Director
25 March 2021
Resigned Forbes, Elizabeth as Director
12 August 2020
Appointed Prime Management (Ps) Limited as Corporate Secretary
17 September 2018
Appointed Shribman, Matthew as Director
13 August 2018
Resigned Ashard, Simon Roger as Director
10 January 2018
Resigned Islington Properties Ltd as Corporate Secretary
7 November 2017
Appointed Forbes, Elizabeth as Director
11 October 2017
Appointed Mehmet, Dilan as Director
11 October 2017
Resigned Wonnacott, Adam as Director
7 July 2017
Resigned Choi, Jennifer as Director
30 June 2017
Appointed Ashard, Simon Roger as Director
10 April 2013
Resigned Flack, Derek Bruce Hilliard as Director
10 April 2013
Resigned Flack, Derek Bruce Hilliard as Secretary
4 April 2013
Appointed Islington Properties Ltd as Corporate Secretary
17 January 2012
Appointed Wonnacott, Adam as Director
22 December 2011
Resigned Wilson, Rebecca Aimee as Director
23 May 2011
Appointed Wilson, Rebecca Aimee as Director
5 July 2010
Appointed Choi, Jennifer as Director
5 July 2010
Resigned Majeski, Shawn as Director
15 June 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2005
Appointed Majeski, Shawn as Director
15 June 2005
Appointed Flack, Derek Bruce Hilliard as Secretary
15 June 2005
Appointed Flack, Derek Bruce Hilliard as Director

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

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2024 £4 £4 £4 £4
Balance sheet detail
2024202220212020
Cash£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026
28 October 2026Termination of appointment of a director
3 June 2026Confirmation statement with updates3 June 2026
11 May 2026Director's details changed
11 May 2026Director's details changed
Show all recent filings

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