SEALNOTE LIMITED

Active - Accounts Filed

General Information

NAME
SEALNOTE LIMITED

COMPANY NUMBER
02494688

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/04/1990 (34 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/04/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O LONDON BLOCK MANAGEMENT LIMI, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

115 Hammersmith Road
London
W14 0QH

c/o London Block Management Limi
3rd Floor
London
N1 9PD
N1 9PD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27.5k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£27.5k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Johann Peter Lankes (930250557) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEALNOTE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27.5k

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£27.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IAN WILLIAM MACKENZIE	Owned: 9.50 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
CHRISTINE NOELLE MARIE-GEORGES KENT	Owned: 9.50 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
CHERRY ANNETTE MARTIN & BEVERLEY MICHELLE MARTIN & WILLIAM GORDON MARTIN	Owned: 9.50 %	Shares: 95	Price per share: £1.00	Total Value: £95.00
IAN MATTHEW BUTLER & LORI BUTLER	Owned: 8.90 %	Shares: 89	Price per share: £1.00	Total Value: £89.00
JOHANN PETER LANKES & NORA ODILI CAMPOS DE LANKES	Owned: 6.80 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
ANA MARIA DEL CARMEN MANN	Owned: 6.60 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
CLAUDIA PFIFFNER	Owned: 6.50 %	Shares: 65	Price per share: £1.00	Total Value: £65.00
CHARLES A.H. CUNNINGHAM & JEAN P. CUNNINGHAM	Owned: 5.90 %	Shares: 59	Price per share: £1.00	Total Value: £59.00
MAYFAIR INVESTMENTS LIMITED	Owned: 4.60 %	Shares: 46	Price per share: £1.00	Total Value: £46.00
ANDREW ANDERSON	Owned: 4.40 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
FILIPPO FIORINI MIOTTI	Owned: 3.80 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
GURDISH DHILLON & JETINDER KAUR DHILLON	Owned: 3.80 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
SCOTT JAMES KEYSER	Owned: 3.50 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
PAMELA GHOSH	Owned: 3.50 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
SIEW JONG BRANT & DAVID BRANT	Owned: 3.80 %	Shares: 38	Price per share: £1.00	Total Value: £38.00
H S H PROPERTY LTD	Owned: 3.50 %	Shares: 35	Price per share: £1.00	Total Value: £35.00
CARLISLE ESTATES GROUP LIMITED	Owned: 3.40 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
FRANCIS CRAIG ROURKE	Owned: 2.50 %	Shares: 25	Price per share: £1.00	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian William MacKenzie 12/09/2013 - Present (11 years and 2 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Gurdish Dhillon 12/09/2013 - Present (11 years and 2 months) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Filippo Fiorini Miotti 25/03/2015 - Present (9 years and 7 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siew Jong Brant 08/03/2016 - Present (8 years and 8 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Ian William MacKenzie 21/03/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Board Member Johann Peter Lankes (930250557) Appointed
Date: 28/06/2024	Event: New Accounts filed
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 10/06/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Accounts filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: New Accounts filed
Date: 17/03/2020	Event: Peter Ellis Paulson (901097957) has left the board
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 31/03/2019	Event: New Accounts filed
Date: 26/03/2019	Event: QUADRANT PROPERTY MANAGEMENT LTD (904703031) has left the board
Date: 26/03/2019	Event: New Company Secretary Ian William MacKenzie (925665464) Appointed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: Change in Reg. Office
Date: 15/11/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Confirmation Statement filed
Date: 31/03/2017	Event: New Accounts filed
Date: 01/05/2016	Event: New Confirmation Statement filed
Date: 29/04/2016	Event: New Accounts filed
Date: 21/03/2016	Event: David Brant (919809360) has left the board
Date: 21/03/2016	Event: New Board Member Siew Jong Brant (920621310) Appointed
Date: 20/06/2015	Event: New Confirmation Statement filed
Date: 15/06/2015	Event: New Board Member Filippo Florini Miotti (919842949) Appointed
Date: 04/06/2015	Event: New Board Member David Brant (919809360) Appointed
Date: 25/05/2015	Event: New Accounts filed
Date: 22/09/2014	Event: Nicholas Inigo Unsworth (916989225) has left the board
Date: 30/04/2014	Event: New Confirmation Statement filed
Date: 02/04/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Scott James Keyser (902660697) has left the board
Date: 29/11/2013	Event: New Board Member Ian William MacKenzie (910861196) Appointed
Date: 29/11/2013	Event: Ian William MacKenzie (918303905) has left the board
Date: 22/11/2013	Event: New Board Member Ian William MacKenzie (918303905) Appointed
Date: 15/11/2013	Event: Ana Maria Del Carmen Mann (918267273) has left the board
Date: 08/11/2013	Event: New Board Member Gurdish Dhillon (918267295) Appointed
Date: 08/11/2013	Event: New Board Member Ana Maria Del Carmen Mann (918267273) Appointed
Date: 08/11/2013	Event: New Board Member Scott James Keyser (902660697) Appointed
Date: 21/10/2013	Event: Kerry Lily Zilko (916991849) has left the board
Date: 30/04/2013	Event: New Confirmation Statement filed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 03/04/2013	Event: New Accounts filed
Date: 22/03/2013	Event: Scott James Keyser (902660697) has left the board

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SEALNOTE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27.5k

£0

£27.5k

People Overview

5

9

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27.5k

£0

£27.5k

Accounts

People Overview

5

9

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™