Sellar Properties (eastern) Limited in 40-44 Clipstone Street LONDON

Sellar Properties (eastern) Limited LONDON

Sellar Properties (eastern) started in year 1996 as Private Limited Company with registration number 03292951. The Sellar Properties (eastern) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW. Since 1997-01-27 Sellar Properties (eastern) Limited is no longer carrying the name Bladebox.

The company has one director. James S., appointed on 31 December 2006. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Irvine S., who left the company on 31 December 2006. In addition, the company lists several former secretaries whose names might be found in the box below.

Sellar Properties (eastern) Limited Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292951
Date of Incorporation	Mon, 16th Dec 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

James S.

Position: Director

Appointed: 31 December 2006

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Secretary

Appointed: 20 January 1997

Resigned: 07 February 2017

Irvine S.

Position: Director

Appointed: 20 January 1997

Resigned: 31 December 2006

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 December 1996

Resigned: 20 January 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1996

Resigned: 20 January 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Sellar Properties (South) Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sellar Properties (South) Ltd

Ground Floor, Threeways House 40-44 Clipstone Street, London, W1W 5DW, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2627083
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bladebox	January 27, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	684 679	681 691	681 691	681 481	672 708
Net Assets Liabilities	587 637	598 935	598 936	598 726	589 953

Other
Creditors	97 042	82 756	82 755	82 755	82 755
Net Current Assets Liabilities	587 637	598 935	598 936	598 726	589 953
Total Assets Less Current Liabilities	587 637	598 935	598 936	598 726	589 953

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 30th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 5th, February 2016	annual return	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 12th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 25th, February 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 22nd, January 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 28th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 14th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 8th, February 2012	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 16th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 25th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 21st, December 2009	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, December 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 8th, December 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, June 2008	accounts	Free Download (12 pages)
363s	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 19th, July 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-01-20 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-20 - Annual return with full member list filed on: 20th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 20th, April 2006	accounts	Free Download (11 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 15th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 15th, July 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 24th, December 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-09 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 9th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/01/01	annual return
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/01/01	annual return
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 8th, November 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, March 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-01-22 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-01-22 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (4 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-01-05 - Annual return with full member list filed on: 5th, January 1998	annual return	Free Download (6 pages)

Sellar Properties (eastern) Limited LONDON

Sellar Properties (eastern) Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Irvine S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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