Active
Company Information for SELLAR PROPERTIES (WESTERN) LIMITED
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
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Company Registration Number
03097139
Private Limited Company
Active |
Company Name | |
---|---|
SELLAR PROPERTIES (WESTERN) LIMITED | |
Legal Registered Office | |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW Other companies in W1K | |
Company Number | 03097139 | |
---|---|---|
Company ID Number | 03097139 | |
Date formed | 1995-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-09 04:19:52 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON NOEL |
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JAMES MAXWELL SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILL TURPIN |
Company Secretary | ||
PAUL HILL TURPIN |
Director | ||
IRVINE GERALD SELLAR |
Director | ||
NICOLA MIROY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LARAGH LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
RED LARAGH LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
SHARD VIEWING GALLERY MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-12-05 | Active | |
REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-05 | Active | |
NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
ST THOMAS STREET DEVELOPMENT LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-09 | Active | |
SELLAR CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SELLAR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (LONDON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
THE EXCHANGE (LONDON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-03-08 | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
LONDON BRIDGE SQUARE LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2018-07-31 | |
LONDON BRIDGE QUARTER LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SELLAR INVESTMENTS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
TEIGHMORE CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2006-12-18 | Active | |
VANSEND LIMITED | Director | 2007-11-15 | CURRENT | 1996-06-05 | Active | |
SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2007-10-26 | CURRENT | 2007-09-25 | Active | |
SELLAR PROPERTIES (HOVE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
BERMONDSEY INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-05 | Active | |
SEL I LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-02 | Active | |
SEL II LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-22 | Active | |
SELLAR PROPERTIES (MIDLANDS) LIMITED | Director | 2006-12-31 | CURRENT | 1996-10-30 | Active | |
SELLAR PROPERTIES (COVENTRY) LTD | Director | 2006-12-31 | CURRENT | 1999-12-03 | Active | |
LADYSMITH HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1995-09-22 | Active | |
GILLINGHAM HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1996-03-27 | Active | |
ECOTHRU LTD | Director | 2006-12-31 | CURRENT | 1999-11-22 | Active | |
RESOURCE MANAGEMENT (LONDON) LTD | Director | 2006-12-31 | CURRENT | 1991-06-27 | Active | |
SELLAR PROPERTIES (EASTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1996-12-16 | Active | |
WICKPICK LTD | Director | 2006-12-31 | CURRENT | 2000-10-06 | Active | |
THREE TEN BERMONDSEY LTD | Director | 2006-07-25 | CURRENT | 1996-04-04 | Active | |
SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2004-08-19 | CURRENT | 1996-03-14 | Active | |
THE PLACE LONDON BRIDGE LIMITED | Director | 2003-09-02 | CURRENT | 2003-07-15 | Active | |
SELLAR DEVELOPMENT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR (CITY PROPERTIES) LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR ASSET MANAGEMENT LTD | Director | 2003-04-30 | CURRENT | 2003-04-25 | Active | |
SELLAR PROPERTY UK LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
SLIDESILVER LTD | Director | 2003-01-29 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2003-01-16 | CURRENT | 1999-09-08 | Liquidation | |
FOUNDFORD LTD | Director | 2003-01-02 | CURRENT | 2002-11-21 | Active | |
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD | Director | 2002-12-06 | CURRENT | 2002-04-15 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2002-05-30 | CURRENT | 1995-04-04 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2002-05-30 | CURRENT | 1996-03-25 | Liquidation | |
LADYSMITH INVESTMENTS LTD | Director | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
SELLAR PROPERTIES (LONDON BRIDGE) LTD | Director | 2002-03-08 | CURRENT | 2001-09-17 | Active | |
ARNLODGE LTD | Director | 2002-02-04 | CURRENT | 2001-07-27 | Active | |
DOUBLEMORE LTD | Director | 2001-12-14 | CURRENT | 1998-05-13 | Active | |
CAMDEN MIXED DEVELOPMENTS LTD | Director | 2001-08-22 | CURRENT | 2001-01-09 | Active | |
SELLAR PROPERTIES (SOUTH) LIMITED | Director | 1995-03-15 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
PSC05 | Change of details for Sellar Properties (South) Ltd as a person with significant control on 2022-04-12 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Corner on 2020-07-15 | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-01-14 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AP03 | Appointment of Stephen Corner as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Sharon Noel on 2019-06-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2018-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05 | |
PSC05 | Change of details for Sellar Properties (South) Ltd as a person with significant control on 2018-02-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM 110 Park Street Mayfair London W1K 6NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SELLAR | |
PSC07 | CESSATION OF IRVINE GERALD SELLAR AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILL TURPIN | |
TM02 | Termination of appointment of Paul Hill Turpin on 2017-02-07 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Sharon Noel as company secretary on 2015-11-01 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 103 PARK STREET LONDON W1K 7JN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 27/09/95--------- £ SI 998@1=998 £ IC 2/1000 | |
Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARG AND MORTGAGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELLAR PROPERTIES (WESTERN) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SELLAR PROPERTIES (WESTERN) 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. |