Secure Empty Property Limited
Company Profile
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SmallSecure Empty Property Limited
07930767•Private Limited With Share Capital
Penway Place, 2A Charing Cross Road, London, WC2H0HF
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Incorporated
01/02/2012
Company Age
14 years
Directors
3
Employees
21
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Secure Empty Property Limited (07930767) is a private limited with share capital incorporated on 01/02/2012 (14 years old) and registered in london, WC2H0HF. The company operates under SIC code 80100 and is classified as Small.
Secure empty property understands that protecting your valuable property assets quickly and cost-effectively is critical. as vacant property specialists, we support you every step of the way with detailed information and digital images to ensure your vacant property or void property is safe and secu...
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 01/02/2012
WC2H0HF
21 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£2.07M
Net Assets
£1.96M
Turnover
£4.59M
Cash
£109.0K
Key Metrics
21
Employees
3
Directors
3
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-11-2023
Resolution
Category:Resolution
Date:26-10-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-10-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2021
Resolution
Category:Resolution
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-07-2018
Capital Cancellation Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Cancellation Shares
Category:Capital
Date:16-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2017
Legacy
Category:Capital
Date:31-05-2017
Legacy
Category:Insolvency
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Capital Allotment Shares
Category:Capital
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Move Registers To Sail Company
Category:Address
Date:10-02-2014
Change Sail Address Company
Category:Address
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Resolution
Category:Resolution
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:22-11-2013
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
Penway Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered
Integrity House, Charles Lane, Rossendale, Lancashire, BB45EH
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Contact
03300881973info@secureemptyproperty.comoperations@secureemptyproperty.comsecureemptyproperty.com
Penway Place, 2A Charing Cross Road, London, WC2H0HF