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SECOND NATURE LIMITED - 10 Malton Road, London, W10 5UP, United Kingdom
Company Information
- Company registration number
- 01594736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Malton Road
- London
- W10 5UP 10 Malton Road, London, W10 5UP UK
Management
- Managing Directors
- SCHRAGGER, Rodney
- SCHRAGGER, Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-10-30
- Age Of Company 1981-10-30 42 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Second Nature (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECOND NATURE PUBLICATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800E6S31WH9GY7H40
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
✓
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SECOND NATURE LIMITED Company Description
- SECOND NATURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01594736. Its current trading status is "live". It was registered 1981-10-30. It was previously called SECOND NATURE PUBLICATIONS LIMITED. It has declared SIC or NACE codes as "18129". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 10 Malton Road .
Get SECOND NATURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Second Nature Limited - 10 Malton Road, London, W10 5UP, United Kingdom
- 1981-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01594736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01594736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01594736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-29) - AA
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confirmation-statement-with-no-updates (2022-05-19) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
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change-sail-address-company-with-old-address-new-address (2018-09-13) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-12) - AD03
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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change-person-director-company-with-change-date (2018-04-23) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
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mortgage-satisfy-charge-full (2016-02-10) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-06-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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change-sail-address-company (2011-06-17) - AD02
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legacy (2011-12-20) - MG01
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accounts-with-accounts-type-medium (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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legacy (2010-06-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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legacy (2010-06-08) - MG01
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legacy (2010-05-25) - MG02
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keyboard_arrow_right 2009
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miscellaneous (2009-03-26) - MISC
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resolution (2009-03-18) - RESOLUTIONS
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legacy (2009-03-18) - CAP-SS
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legacy (2009-03-18) - SH20
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miscellaneous (2009-03-18) - MISC
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-medium (2009-06-30) - AA
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miscellaneous (2009-12-14) - MISC
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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legacy (2008-10-09) - 169
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legacy (2008-08-28) - 173
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memorandum-articles (2008-10-09) - MEM/ARTS
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accounts-with-accounts-type-medium (2008-10-17) - AA
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resolution (2008-09-08) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-amended-with-made-up-date (2007-12-29) - AAMD
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accounts-with-accounts-type-medium (2007-08-02) - AA
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-07-19) - AA
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legacy (2006-05-18) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-06-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-05-26) - AA
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-03) - 395
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accounts-with-accounts-type-medium (2003-07-22) - AA
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-05-28) - 363s
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legacy (2003-01-08) - 88(2)R
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keyboard_arrow_right 2002
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-12-24) - 123
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legacy (2002-08-04) - 363s
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legacy (2002-10-23) - 288b
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legacy (2002-10-23) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-30) - 288b
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legacy (2001-10-24) - 288b
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-06-15) - 363s
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legacy (2001-04-10) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-02) - 363a
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legacy (2000-07-27) - 288a
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accounts-with-accounts-type-full (2000-10-17) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-01) - AA
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legacy (1999-08-04) - 363a
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legacy (1999-03-08) - 288c
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keyboard_arrow_right 1998
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legacy (1998-10-23) - 225
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legacy (1998-07-08) - 363a
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accounts-with-accounts-type-medium (1998-03-10) - AA
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 288c
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accounts-with-accounts-type-medium (1997-09-30) - AA
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legacy (1997-05-31) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-01) - AA
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legacy (1996-05-30) - 363a
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legacy (1996-04-11) - 288
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memorandum-articles (1996-02-14) - MEM/ARTS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-09-19) - AA
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legacy (1995-06-15) - 288
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legacy (1995-06-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-24) - AA
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legacy (1994-07-18) - 363x
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legacy (1994-07-18) - 288
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legacy (1994-04-25) - 288
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keyboard_arrow_right 1993
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legacy (1993-03-03) - 288
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accounts-with-accounts-type-full (1993-06-22) - AA
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legacy (1993-04-21) - 288
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legacy (1993-09-01) - 363b
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accounts-with-accounts-type-full (1993-10-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-23) - 363b
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legacy (1992-06-30) - 288
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legacy (1992-02-12) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-10-16) - AA
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legacy (1991-09-30) - 288
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legacy (1991-08-02) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-06-25) - AA
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legacy (1990-06-19) - 363
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legacy (1990-09-17) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-06-22) - AA
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legacy (1989-02-08) - 288
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legacy (1989-02-02) - 403a
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legacy (1989-06-29) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-05) - 363
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legacy (1988-09-20) - PUC 2
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accounts-with-accounts-type-full (1988-09-05) - AA
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legacy (1988-12-20) - 395
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-09-03) - AA
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legacy (1987-03-20) - 363
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accounts-with-accounts-type-full (1987-01-09) - AA
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legacy (1987-09-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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keyboard_arrow_right 1981
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miscellaneous (1981-10-30) - MISC
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certificate-change-of-name-company (1981-10-30) - CERTNM
