Active

SOUTH EASTERN INVESTMENTS LIMITED

Company No. 03834531
Incorporated 1 Sep 1999
Balance sheet position
Loading…
Fetching latest accounts…
Properties owned
Loading…
Fetching property data…
Cash at bank
Loading…
Fetching latest accounts…
Net assets
Loading…
Fetching latest accounts…

Company overview

SOUTH EASTERN INVESTMENTS LIMITED is an active limited company with micro entity accounts, incorporated on 1 September 1999. It is registered in London with 2 SIC classifications.

Registered office
245a Lewisham Way, London, SE4 1XF
View on map
SIC code
Buying and selling of own real estate
Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
15 Sep 2026
COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
View all registrations
Contact details
Check
Contact details may be available
Sign up to reveal available contact details, where held in our system.
h****@*****.org.uk
+44 131 *** 482

Financial snapshot

Loading latest accounts

Loading latest accounts data…
Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

Build targeted marketing lists of companies like this

Search, filter and build powerful lists in seconds. Export, monitor and get alerts on changes.

Advanced filters & saved searches
Bulk contact & company data
Export to CSV or integrate via API

Directors & PSCs

5
KT
KAGAN, Tanel
Secretary
Since 1 Sep 1999
KS
KAGAN, Sevil
Director
Since 1 Sep 1999
KT
KAGAN, Tanel
Director
Since 1 Sep 1999
MK
Mr Tanel Kagan
PSC
Ceased
+1 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
h****@*****.org.uk
+44 131 *** 482

Contracts won

Total contract value won
Not available
Loading contracts…

Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
Loading court cases…

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
Loading property holdings…

Latest filings

64
Accounts with accounts type micro entity
27 Feb 2026ACCOUNTS
Confirmation statement with no updates
1 Oct 2025CONFIRMATION-STATEMENT
Notification of a person with significant control statement
25 Aug 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
13 Aug 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Cessation of a person with significant control
13 Aug 2025PERSONS-WITH-SIGNIFICANT-CONTROL
+59 more filings on record

Mortgages

Waiting for the property database to load

Properties owned
Mortgage filings
Estimated active
Satisfied
Loading property and mortgage signals…

Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.