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Segray Properties Limited

Segray Properties Limited is an active company incorporated on 25 March 1977 with the registered office located in London, Greater London. Segray Properties Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01304960
Private limited company
Age
48 years
Incorporated 25 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
United Kingdom
Same address for the past 5 years
Telephone
02075811754
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Dec 1988
Mr Martin Charles Gibson
PSC • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
32 Grosvenor Square Limited
Marcus Seymour Gibson is a mutual person.
Active
Fennbend Limited
Marcus Seymour Gibson is a mutual person.
Active
Chartergate Estates Limited
Marcus Seymour Gibson is a mutual person.
Active
Fossewood Limited
Marcus Seymour Gibson is a mutual person.
Active
29 - 33 Sloane Court West Freehold Company Limited
Marcus Seymour Gibson is a mutual person.
Active
Foxworthy Estate Limited
Marcus Seymour Gibson is a mutual person.
Active
Laurel Land Ltd
Marcus Seymour Gibson is a mutual person.
Active
Fennbend Reversions Limited
Marcus Seymour Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156
Decreased by £508 (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£387.18K
Decreased by £19.19K (-5%)
Total Liabilities
-£71.45K
Decreased by £19.19K (-21%)
Net Assets
£315.73K
Same as previous period
Debt Ratio (%)
18%
Decreased by 3.85% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Mr Marcus Seymour Gibson Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Sylvia Valentine Gibson (PSC) Appointed
2 Years Ago on 30 Aug 2023
Mr Martin Charles Gibson (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Mr Martin Charles Gibson (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Timothy Lancelot Gibson (PSC) Resigned
2 Years Ago on 30 Aug 2023
Mr Martin Charles Gibson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Director's details changed for Mr Marcus Seymour Gibson on 25 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Submitted on 21 Dec 2023
Change of details for Mr Martin Charles Gibson as a person with significant control on 6 April 2016
Submitted on 20 Dec 2023
Change of details for Mr Martin Charles Gibson as a person with significant control on 30 August 2023
Submitted on 19 Dec 2023
Notification of Sylvia Valentine Gibson as a person with significant control on 30 August 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Martin Charles Gibson on 27 November 2023
Submitted on 7 Dec 2023
Cessation of Timothy Lancelot Gibson as a person with significant control on 30 August 2023
Submitted on 7 Dec 2023
Repayment History
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