| Company Name | Arturo Sebastian Management Limited |
|---|---|
| Directors | Zagham Sharif and Homa Sharif |
| Company Status | Active |
| Company Number | 09288426 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Zagham Sharif |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
| Director Name | Mrs Homa Sharif |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2017(3 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
Location
| Registered Address | Frensham Fencer Hill Park Gosforth Newcastle Upon Tyne NE3 2EA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Parklands |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 2 weeks from now) |
Charges
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 8 mindrum terrace, walker, newcastle upon tyne, NE6 3BL. Outstanding |
|---|---|
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 20 adelphi place, walker, NE6 2QD. Outstanding |
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 6 st oswalds green, walker, NE6 4AF. Outstanding |
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 82 newlyn drive, cramlington, NE23 1RS. Outstanding |
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 58 george stephenson boulevard, stockton-on-tees, TS19 8GD. Outstanding |
| 29 November 2019 | Delivered on: 29 November 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 5 whitley road, benton square, forest hall NE12 9SU. Outstanding |
| 29 November 2019 | Delivered on: 29 November 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 5 wellhouse road, newton aycliffe, DL5 4FF. Outstanding |
| 23 January 2020 | Delivered on: 27 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the land known as freehold 887 welbeck road, newcastle upon tyne, NE6 4JQ, tittle, no: TY427980. Outstanding |
| 23 January 2020 | Delivered on: 27 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the land known as freehold 887 welbeck road, walker, NE6 4JQ, newcastle tittle, no: TY427980. Outstanding |
| 9 January 2020 | Delivered on: 13 January 2020 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: F/H 71 roman avenue newcastle upon tyne tyne & wear t/no TY418393. Outstanding |
| 7 January 2020 | Delivered on: 10 January 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 119 birds nest road newcastle upon tyne NE6 2LR. Outstanding |
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
| 7 January 2020 | Delivered on: 10 January 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 256 st anthonys road newcastle upon tyne NE6 2NL. Outstanding |
| 7 January 2020 | Delivered on: 10 January 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 162 holly avenue wallsend NE28 6PL. Outstanding |
| 7 January 2020 | Delivered on: 10 January 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 50 addycombe terrace newcastle upon tyne NE6 5DQ. Outstanding |
| 7 January 2020 | Delivered on: 9 January 2020 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 65 sackville road newcastle upon tyne NE6 5TA. Outstanding |
| 19 December 2019 | Delivered on: 3 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the land known as 53 roman avenue, newcastle upon tyne, NE6 4AB and 18 marske terrace, newcastle upon tyne, NE6 4BP and 380 grace street, newcastle upon tyne, NE6 2RQ and 36 howdon lane, wallsend, NE28 0AL registered with freehold and leasehold title absolute under the title numbers: TY428335, TY298780, TY4062364, TY192180. Outstanding |
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the land known as 380 grace street, newcastle upon tryne NE6 2RQ tittle no: TY428335, all the land known as 53 roman avenue, walker, NE6 4AB title no: TY298780, all the land knonwn as 18 marske terrace, walker, NE6 4BP title no: TY406236, all the land known as 36 howdon lane, howdon, NE28 0AL title no: TY192180. Outstanding |
| 19 December 2019 | Delivered on: 20 December 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 58 roman avenue, walker, newcastle upon tyne NE6 2RD title number ND10790. Outstanding |
| 19 December 2019 | Delivered on: 19 December 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 58 roman avenue, walker, newcastle upon tyne NE6 2RD title number ND10790. Outstanding |
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 46 rutherford street, wallsend, NE28 0AW. Outstanding |
| 29 November 2019 | Delivered on: 1 December 2019 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 36 rutherford street, wallsend, NE28 0AW. Outstanding |
| 19 August 2019 | Delivered on: 21 August 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that freehold property known as 9 grange road west, jarrow, NE32 3JA registered at the land registry with title number TY50174. Outstanding |
Filing History
| 27 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 17 February 2023 | Satisfaction of charge 092884260001 in full (4 pages) |
| 17 February 2023 | Satisfaction of charge 092884260002 in full (4 pages) |
| 29 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 27 January 2020 | Registration of charge 092884260022, created on 23 January 2020 (14 pages) |
| 27 January 2020 | Registration of charge 092884260023, created on 23 January 2020 (8 pages) |
| 13 January 2020 | Registration of charge 092884260021, created on 9 January 2020 (6 pages) |
| 10 January 2020 | Registration of charge 092884260020, created on 7 January 2020 (4 pages) |
| 10 January 2020 | Registration of charge 092884260018, created on 7 January 2020 (4 pages) |
| 10 January 2020 | Registration of charge 092884260017, created on 7 January 2020 (4 pages) |
| 10 January 2020 | Registration of charge 092884260019, created on 7 January 2020 (4 pages) |
| 9 January 2020 | Registration of charge 092884260016, created on 7 January 2020 (4 pages) |
| 3 January 2020 | Registration of charge 092884260015, created on 19 December 2019 (9 pages) |
| 23 December 2019 | Registration of charge 092884260014, created on 19 December 2019 (15 pages) |
| 20 December 2019 | Registration of charge 092884260013, created on 19 December 2019 (10 pages) |
| 19 December 2019 | Registration of charge 092884260012, created on 19 December 2019 (10 pages) |
| 1 December 2019 | Registration of charge 092884260006, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260008, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260005, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260010, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260007, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260009, created on 29 November 2019 (4 pages) |
| 1 December 2019 | Registration of charge 092884260011, created on 29 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 092884260004, created on 29 November 2019 (4 pages) |
| 29 November 2019 | Registration of charge 092884260003, created on 29 November 2019 (4 pages) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 21 August 2019 | Registration of charge 092884260002, created on 19 August 2019 (8 pages) |
| 21 August 2019 | Registration of charge 092884260001, created on 19 August 2019 (3 pages) |
| 12 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 11 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 2 March 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 26 February 2018 | Appointment of Mrs Homa Sharif as a director on 1 November 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Zagram Sharif as a person with significant control on 1 November 2017 (5 pages) |
| 4 January 2018 | Notification of Homa Sharif as a person with significant control on 1 November 2017 (4 pages) |
| 4 January 2018 | Change of share class name or designation (2 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 May 2017 | Director's details changed for Mr Zagram Sharif on 1 May 2017 (2 pages) |
| 14 May 2017 | Director's details changed for Mr Zagram Sharif on 1 May 2017 (2 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 February 2016 | Register(s) moved to registered inspection location Frensham Fencer Hill Park Newcastle upon Tyne NE3 2EA (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 February 2016 | Register inspection address has been changed to Frensham Fencer Hill Park Newcastle upon Tyne NE3 2EA (1 page) |
| 17 February 2016 | Register(s) moved to registered inspection location Frensham Fencer Hill Park Newcastle upon Tyne NE3 2EA (1 page) |
| 17 February 2016 | Register inspection address has been changed to Frensham Fencer Hill Park Newcastle upon Tyne NE3 2EA (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|