Active
Company Information for SELLAR PROPERTIES (CHALK FARM) LTD
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
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Company Registration Number
03835824
Private Limited Company
Active |
Company Name | |
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SELLAR PROPERTIES (CHALK FARM) LTD | |
Legal Registered Office | |
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW Other companies in W1K | |
Company Number | 03835824 | |
---|---|---|
Company ID Number | 03835824 | |
Date formed | 1999-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB744001181 |
Last Datalog update: | 2024-10-05 07:08:23 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON NOEL |
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CAROLINE SARAH JANE SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILL TURPIN |
Company Secretary | ||
JAMES MAXWELL SELLAR |
Director | ||
ANTHONY MULLEN |
Director | ||
IRVINE GERALD SELLAR |
Director | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
HOSELL LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active - Proposal to Strike off | |
SELLAR PADDINGTON LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Active | |
PADDINGTON ASSET MANAGEMENT LIMITED | Director | 2014-07-17 | CURRENT | 2013-10-01 | Dissolved 2018-07-31 | |
RED RUM OPERATING COMPANY LIMITED | Director | 2014-07-17 | CURRENT | 2014-05-21 | Liquidation | |
PADDINGTON DEVELOPMENTS LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
COMBE ONE LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
ZENSTAR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
PADDINGTON WORKS LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
SUMMIT AT THE SHARD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
SHARD PLAZA LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
SHARD SQUARE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
THE VIEW AT THE SHARD LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
VC ADVISERS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2011-08-01 | CURRENT | 1995-04-04 | Liquidation | |
SLIDESILVER LTD | Director | 2011-08-01 | CURRENT | 2002-12-12 | Liquidation | |
BOX+III PORTSMOUTH LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2010-12-08 | CURRENT | 1999-09-08 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2010-12-08 | CURRENT | 1996-03-25 | Liquidation | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
DOUBLEMORE LTD | Director | 2009-09-02 | CURRENT | 1998-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MAXWELL SELLAR | |
PSC07 | CESSATION OF CAROLINE SARAH JANE SELLAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAXWELL SELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SARAH JANE SELLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen Corner on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, 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 | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Miss Caroline Sarah Jane Sellar on 2018-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM 110 Park Street Mayfair London W1K 6NX | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SELLAR | |
PSC07 | CESSATION OF IRVINE GERALD SELLAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Paul Hill Turpin on 2017-02-07 | |
CH01 | Director's details changed for Miss Caroline Sarah Jane Sellar on 2017-02-06 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AP03 | Appointment of Sharon Noel as company secretary on 2015-11-01 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE SARAH JANE SELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAXWELL SELLAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 03/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 03/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 03/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
AR01 | 03/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 103 PARK STREET LONDON W1K 7JN | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
363s | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
88(2)R | AD 14/07/00--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOWNTIFF LTD CERTIFICATE ISSUED ON 16/09/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 103 PARK STREET LONDON W1Y 3HA | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEBENTURE | Outstanding | ANGLO IRISH BANKING CORPORATION PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | ALLIED COMMERCIAL EXPORTERS LIMITED AND GALLARD HOMES 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 (CHALK FARM) LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SELLAR PROPERTIES (CHALK FARM) LTD 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. |