Seagrave Property Holdings Limited

Active13366029 Private limited company
Incorporated
29 April 2021 (5 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
The Office
Inglewood Mansions
289 West End Lane
London
NW6 1RE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 29 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6397237

Group structure 14 companies

Ownership group derived from the Companies House PSC register

48 Pembridge Road Limited Owns 25–50% of shares
Beitzam Limited Owns 25–50% of shares
Charlton Athletic Holdings Limited Owns 75–100% of shares
Fordrakes Property Limited Owns 75–100% of shares
Manor NW8 Limited Owns 25–50% of shares
RLS (SPNZ) Limited Owns 75–100% of shares
Silversign Limited Owns 75–100% of shares
Seagrave Property Holdings Limited This company Owns 25–50% of shares
Sunny Place Ltd Owns 75–100% of shares
Yari Investments Limited Owns 25–50% of shares
Zamekro Limited Owns 25–50% of shares
Zamekro No2 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£94,012)
Employees
3
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£10,027) (£16,623) (£67,192) (£94,012)
Balance sheet detail
2025202420232022
Fixed Assets£2,859,413£2,851,586£2,845,372£2,845,372
Current Assets£29,782£26,360£43,003£47,771
Creditors (< 1 year)£1,033,207£995,138£954,998£953,170
Creditors (> 1 year)£1,950,000£1,950,000£1,950,000£1,950,000
Net Current Assets(£1,003,425)(£968,778)(£911,995)(£905,399)
Net Assets(£94,012)(£67,192)(£16,623)(£10,027)
Shareholder Funds(£94,012)(£67,192)(£16,623)(£10,027)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates28 April 2026
27 April 2026Micro company accounts30 April 2025
15 May 2025Confirmation statement with no updates28 April 2025
28 February 2025Termination of appointment of a director
30 January 2025Micro company accounts30 April 2024
Show all recent filings

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