Seasonal Properties Holdings Limited

Active10527301 Private limited company
Incorporated
15 December 2016 (9 years)
Industry
Development of building projects (41100)
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
13 November 2026
Last conf. stmt
30 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11030261
Former controllers (6)
28 November 2018
Ceased Simon James Clifford Lawrence — Owns 25–50% of shares
28 November 2018
Ceased Alexandra Sophie Clare Lawrence — Owns 25–50% of shares
28 November 2018
Ceased Charlotte Lucy Elizabeth Lawrence — Owns 25–50% of shares
28 November 2018
Ceased Charlotte Lucy Elizabeth Lawrence — Owns 25–50% of shares
26 October 2018
Ceased Sonia Lawrence — Owns 75–100% of shares
26 October 2018
Ceased Sonia Lawrence — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,022,153 £1,020,521 £1,018,465 £1,015,381 £1,013,839
Balance sheet detail
202520242023202220212020
Fixed Assets£1,023,091£1,023,091£1,024,723
Creditors (< 1 year)£3,084£4,626£4,626£4,626£2,570£2,570
Net Current Assets(£3,084)(£4,626)(£4,626)(£2,570)(£2,570)
Shareholder Funds£1,013,839£1,015,381£1,018,465£1,020,521£1,022,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts25 March 2025
31 December 2025Confirmation statement with no updates30 October 2025
19 December 2024Total exemption full accounts25 March 2024
5 November 2024Confirmation statement with no updates30 October 2024
20 December 2023Total exemption full accounts25 March 2023
Show all recent filings

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