Active
Company Information for PATSY SEDDON LIMITED
55 KIMBER ROAD, LONDON, SW18 4NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PATSY SEDDON LIMITED | |
Legal Registered Office | |
55 KIMBER ROAD LONDON SW18 4NX Other companies in SW6 | |
Company Number | 03092483 | |
---|---|---|
Company ID Number | 03092483 | |
Date formed | 1995-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:33:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
CATHERINE ANN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JAMES JACK |
Director | ||
MICHAEL MINASHI RAHAMIM |
Director | ||
WILLIAM SCOTT COOPER |
Company Secretary | ||
WILLIAM SCOTT COOPER |
Director | ||
DAVID MICHAEL BROCK |
Director | ||
GEORGE REYNOLDS |
Company Secretary | ||
GEORGE REYNOLDS |
Director | ||
JOY WALTERS |
Director | ||
MICHAEL BENNETT |
Director | ||
FRANCES PATRICIA JANE SEDDON |
Director | ||
PETER WILLIAM URQUHART |
Director | ||
PAUL RICHARD LEACH |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2009-11-03 | CURRENT | 1983-06-29 | Active | |
PUMPSTER HOLDCO LIMITED | Director | 2006-05-16 | CURRENT | 2006-02-28 | Dissolved 2015-02-04 | |
POPPY HOLDCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-12-21 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2018-06-30 | CURRENT | 2013-08-12 | Active | |
TFG LONDON (CONCESSIONS) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-05 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2018-06-30 | CURRENT | 2014-04-23 | Active | |
CAMERON TOPCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2018-06-30 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2018-06-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2018-06-30 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2018-06-30 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2018-06-30 | CURRENT | 1983-06-29 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2018-06-30 | CURRENT | 2012-10-19 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2018-06-12 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JAMES JACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM 90 Peterborough Road London SW6 3HH | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MINASHI RAHAMIM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR CAMERON JAMES JACK | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Minashi Rahamim on 2014-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM T/a Phase Eight Unit 8 21 Carnwath Road Fulham London SW6 3HR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/09 | |
363a | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR SIMON RIDER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROCK | |
288a | DIRECTOR APPOINTED MICHAEL RAHAMIM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM SCOTT COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE REYNOLDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 21 CARNWATH ROAD FULHAM LONDON SW6 3HR | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 17/08/95--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/08/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as PATSY SEDDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |