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Sephrin Developments Limited

Sephrin Developments Limited is an active company incorporated on 26 February 2003 with the registered office located in London, Greater London. Sephrin Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04678464
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor 338 Euston Road
London
NW1 3BG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Assistant Director • British • Lives in England • Born in Dec 1980
Director • Accountant • English • Lives in UK • Born in Nov 1983
The Executors Of The Late Chrysta Gai Hogg
PSC • British • Lives in England • Born in Jan 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Ritchie Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 2 more are mutual people.
Active
Elizabeth Henderson Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 2 more are mutual people.
Active
Windwhistle Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
TRM (Greenfocus) Developments Limited
Stephen Richards Daniels, Capital Trading Companies Secretaries Limited, and 2 more are mutual people.
Active
Rosemason Developments Limited
Stephen Richards Daniels, Edward William Mole, and 2 more are mutual people.
Active
DM Holden Developments Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
Active
Eileen Gershon Developments Limited
Stephen Richards Daniels, CTC Directorships Ltd, and 1 more are mutual people.
Active
CGT Developments Iv Limited
CTC Directorships Ltd, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.73K
Increased by £538 (+25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.65K
Increased by £2.64K (+4%)
Total Liabilities
-£1.88K
Decreased by £1.46K (-44%)
Net Assets
£72.77K
Increased by £4.1K (+6%)
Debt Ratio (%)
3%
Decreased by 2.12% (-46%)
Latest Activity
Mr Edward William Mole Appointed
2 Days Ago on 5 Sep 2025
Stephen Richards Daniels Resigned
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Chrysta Gai Hogg (PSC) Details Changed
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Termination of appointment of Stephen Richards Daniels as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Edward William Mole as a director on 5 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 3 Mar 2025
Change of details for Mrs Chrysta Gai Hogg as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 17 Jun 2022
Repayment History
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