General information

Name:

South East Ventures Limited

Office Address:

3rd Floor 166 College Road HA1 1BH Harrow

Number: 08612907

Incorporation date: 2013-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

South East Ventures Ltd was set up as Private Limited Company, registered in 3rd Floor, 166 College Road in Harrow. The office's zip code is HA1 1BH. This enterprise exists since 2013-07-17. The business Companies House Registration Number is 08612907. The enterprise's classified under the NACE and SIC code 41100 meaning Development of building projects. March 31, 2023 is the last time the company accounts were filed.

There is a team of four directors overseeing this limited company at present, namely Shemesh A., Jabotnisky A., John H. and Yelyam A. who have been executing the directors obligations since 2019.

The companies with significant control over this firm are as follows: David Abraham Property Investment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 166 College Road, HA1 1BH, Middlesex.

Financial data based on annual reports

Company staff

Shemesh A.

Role: Director

Appointed: 16 October 2019

Latest update: 29 January 2024

Jabotnisky A.

Role: Director

Appointed: 16 October 2019

Latest update: 29 January 2024

John H.

Role: Director

Appointed: 16 October 2019

Latest update: 29 January 2024

Yelyam A.

Role: Director

Appointed: 16 October 2019

Latest update: 29 January 2024

People with significant control

David Abraham Property Investment Limited
Address: 3rd Floor 166 College Road, Harrow, Middlesex, HA1 1BH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2013-07-17
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 April 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 December 2015
Annual Accounts 7 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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