40-46 Sextant Avenue Tower Hamlets Limited

Active05940909 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
40 Sextant Avenue
London
E14 3DX

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2006
British
Born April 1971 (55)
Prentice, Chris
Director · Appointed 20 September 2006
New Zealander
Born February 1973 (53)
Director · Appointed 20 September 2006
British
Born August 1962 (64)
Director · Appointed 20 September 2006
British
Born January 1955 (71)
Secretary · Appointed 20 September 2006
British
Officer history (2 former)
22 September 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
22 September 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
20 September 2006
Appointed Flynn, Helen Victoria as Director
20 September 2006
Appointed Prentice, Chris as Director
20 September 2006
Appointed Rose, Dean as Director
20 September 2006
Appointed Barbour, Pari as Director
20 September 2006
Appointed Flynn, Helen Victoria as Secretary
20 September 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
20 September 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

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 30 September 2025 · total exemption full accounts

Cash
£2,151

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£136) (£446) £480 (£1,496) £663 (£5,366)
Balance sheet detail
202520242023202220212020
Cash£2,151£6,109£2,622£2,942£1,184£1,848
Creditors (< 1 year)£7,517£5,446£4,118£2,462£1,630£1,984
Net Current Assets(£5,366)£663(£1,496)£480(£446)(£136)
Shareholder Funds(£5,366)£663(£1,496)£480(£446)(£136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates8 June 2026
29 June 2026Total exemption full accounts30 September 2025
24 June 2025Total exemption full accounts30 September 2024
17 June 2025Confirmation statement with updates8 June 2025
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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