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Secured Estates 1 Limited

Secured Estates 1 Limited is an active company incorporated on 26 September 2007 with the registered office located in London, Greater London. Secured Estates 1 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06381884
Private limited company
Age
17 years
Incorporated 26 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in Belgium • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Actua International Limited
Mr Joseph Herszaft is a mutual person.
Active
HR (London) Limited
Mr Joseph Herszaft is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52
Same as previous period
Total Liabilities
-£51
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
3 Years Ago on 28 Oct 2021
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 18 August 2024 with updates
Submitted on 30 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 August 2023 with updates
Submitted on 27 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 8 Jun 2023
Confirmation statement made on 18 August 2022 with updates
Submitted on 4 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 22 November 2021 with updates
Submitted on 22 Nov 2021
Confirmation statement made on 25 September 2021 with updates
Submitted on 28 Oct 2021
Repayment History
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