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Home > England & Wales Companies > SEAGATE INVESTMENTS LIMITED
Company Information for

SEAGATE INVESTMENTS LIMITED

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
02887006
Private Limited Company
Active

Company Overview

About Seagate Investments Ltd
SEAGATE INVESTMENTS LIMITED was founded on 1994-01-12 and has its registered office in London. The organisation's status is listed as "Active". Seagate Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAGATE INVESTMENTS LIMITED
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 02887006
Company ID Number 02887006
Date formed 1994-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 15:49:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAGATE INVESTMENTS LIMITED
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Companies with same name SEAGATE INVESTMENTS LIMITED
The following companies were found which have the same name as SEAGATE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEAGATE INVESTMENTS LLC 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 Revoked Company formed on the 2005-09-12
SEAGATE INVESTMENTS PTY. LTD. Strike-off action in progress Company formed on the 1998-11-05
SEAGATE INVESTMENTS - FOUNTAIN LAKE, LLC 393 Palm Coast Parkway SW #1 PALM COAST FL 32164 Inactive Company formed on the 2004-08-05
SEAGATE INVESTMENTS, INC. 185 CYPRESS POINT PARKWAY PALM COAST FL 32164 Inactive Company formed on the 1999-05-03
SEAGATE INVESTMENTS-WESTLAKE VILLAGE, LLC 211 E. INTERNATIONAL SPEEDWAY BLVD, STE 21 DAYTONA BEACH FL 32118 Inactive Company formed on the 2001-06-21
SEAGATE INVESTMENTS LLC Delaware Unknown
SEAGATE INVESTMENTS LLC Georgia Unknown
SEAGATE INVESTMENTS INCORPORATED California Unknown
SEAGATE INVESTMENTS INC North Carolina Unknown
Seagate Investments LLC Maryland Unknown

Company Officers of SEAGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER ITZINGER
 Company Secretary 1994-01-19
ESTHER ITZINGER
 Director 2008-12-02
SOLOMON ITZINGER
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORDECHAI KAHN
 Director 2016-12-21 2016-12-21
SAMUEL MAURICE ITZINGER
 Director 1994-01-19 2009-10-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1994-01-12 1994-01-19
BUYVIEW LTD
 Nominated Director 1994-01-12 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTHER ITZINGER RADWAY DEVELOPMENTS LIMITED Company Secretary 1993-09-20 CURRENT 1988-07-26 Active
SOLOMON ITZINGER TELCROFT LIMITED Director 2017-12-14 CURRENT 2017-10-24 Active
SOLOMON ITZINGER FINEFEST LIMITED Director 2016-06-01 CURRENT 2016-05-21 Active
SOLOMON ITZINGER PARKWILLOW LTD Director 2014-11-05 CURRENT 2014-10-21 Active
SOLOMON ITZINGER TELLMOUNT PROPERTIES LTD Director 2014-10-13 CURRENT 2014-08-19 Active
SOLOMON ITZINGER JENNYSTOP LTD Director 2014-01-07 CURRENT 2010-03-04 Active
SOLOMON ITZINGER KELVINHILL ESTATES LTD Director 2009-12-02 CURRENT 2008-12-02 Active
SOLOMON ITZINGER RADWAY DEVELOPMENTS LIMITED Director 2009-10-01 CURRENT 1988-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28Current accounting period shortened from 28/12/21 TO 27/12/21
2022-12-28AA01Current accounting period shortened from 28/12/21 TO 27/12/21
2022-12-19CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-29Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-29AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2021-12-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-30AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 5 Windus Road London N16 6UT
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MORDECHAI KAHN
2016-12-21AP01DIRECTOR APPOINTED MR MORDECHAI KAHN
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-10AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA01Current accounting period extended from 11/07/15 TO 31/12/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA11/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-18AA11/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AA11/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-06SH0120/02/12 STATEMENT OF CAPITAL GBP 2
2012-04-02AA11/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0112/01/12 ANNUAL RETURN FULL LIST
2011-04-05AA11/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-04-29AA11/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0112/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ITZINGER / 12/01/2010
2010-03-01AP01DIRECTOR APPOINTED MR SOLOMON ITZINGER
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ITZINGER
2009-05-14AA11/07/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-09288aDIRECTOR APPOINTED ESTHER ITZINGER
2008-12-03363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-05-09AA11/07/07 TOTAL EXEMPTION SMALL
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/06
2007-02-17363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/05
2006-03-23363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/04
2005-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-30363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/03
2004-03-08363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-07-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/02
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/02
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 4-6 WINDUS MEWS WINDUS ROAD LONDON N16 6UP
2003-01-22363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/07/01
2002-02-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 ST ANNS ROAD LONDON N15
2001-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/00
2001-01-17363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/99
2000-01-14363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/98
1999-01-19363sRETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/97
1998-01-11363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 11/07/96
1997-01-21363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/95
1996-03-21363sRETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
1995-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-04-04363sRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1995-03-28287REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 50 BRIDGE LANE LONDON NW11 0EG
1995-02-23395PARTICULARS OF MORTGAGE/CHARGE
1994-09-03224ACCOUNTING REFERENCE DATE NOTIFIED AS 11/07
1994-02-07287REGISTERED OFFICE CHANGED ON 07/02/94 FROM: 8-10 STAMFORD HILL 1ST FLOOR OFFICES LONDON N16 6XZ
1994-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEAGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE (FLOATING CHARGE) 2004-07-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-07-21 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-08-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-02-23 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due Within One Year 2011-07-12 £ 196,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-11
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEAGATE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-12 £ 4
Cash Bank In Hand 2011-07-12 £ 179
Current Assets 2011-07-12 £ 598,824
Debtors 2011-07-12 £ 598,645
Fixed Assets 2011-07-12 £ 500
Shareholder Funds 2011-07-12 £ 403,034
Tangible Fixed Assets 2011-07-12 £ 500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEAGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAGATE INVESTMENTS LIMITED
Trademarks
We have not found any records of SEAGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAGATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SEAGATE INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SEAGATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAGATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAGATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6XS