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Secure Empty Property Limited

Secure Empty Property Limited is an active company incorporated on 1 February 2012 with the registered office located in London, Greater London. Secure Empty Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07930767
Private limited company
Age
13 years
Incorporated 1 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Penway Place
2a Charing Cross Road
London
WC2H 0HF
United Kingdom
Address changed on 4 Mar 2025 (7 months ago)
Previous address was Pennine Place 2a Charing Cross Road London WC2H 0HF England
Telephone
03300881973
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Netherlands • Born in Jul 1970
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clearway Environmental Services (U.K) Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
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Clearway Fire And Security Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
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Debt Squared Group Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
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Clearway Group Support Services Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
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Broomco (4276) Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
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The Clearway Group Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Clearway Group Holdings Limited
Peter Damian Eglinton, Richard Andrew Scully, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£557
Decreased by £887.55K (-100%)
Turnover
£2.81K
Increased by £2.81K (%)
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.7K
Decreased by £2.37M (-100%)
Total Liabilities
-£1.44K
Decreased by £1.15M (-100%)
Net Assets
£1.26K
Decreased by £1.22M (-100%)
Debt Ratio (%)
53%
Increased by 4.53% (+9%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr Philip John Frederick Doyle Appointed
4 Months Ago on 3 Jun 2025
Peter Damian Eglinton Resigned
4 Months Ago on 3 Jun 2025
New Charge Registered
4 Months Ago on 30 May 2025
Milena Jeczelewska Details Changed
7 Months Ago on 4 Mar 2025
Mr Peter Damian Eglinton Details Changed
7 Months Ago on 4 Mar 2025
Registered Address Changed
7 Months Ago on 4 Mar 2025
Clearway Group Holdings Limited (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mrs Harveen Rai Appointed
1 Year Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 15 Aug 2025
Appointment of Mr Philip John Frederick Doyle as a director on 3 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Peter Damian Eglinton as a director on 3 June 2025
Submitted on 5 Jun 2025
Registration of charge 079307670006, created on 30 May 2025
Submitted on 3 Jun 2025
Change of details for Clearway Group Holdings Limited as a person with significant control on 13 February 2025
Submitted on 4 Mar 2025
Registered office address changed from Pennine Place 2a Charing Cross Road London WC2H 0HF England to Penway Place 2a Charing Cross Road London WC2H 0HF on 4 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Milena Jeczelewska on 4 March 2025
Submitted on 4 Mar 2025
Director's details changed for Mr Peter Damian Eglinton on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 19 Nov 2024
Appointment of Mrs Harveen Rai as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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