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

Sellar Properties (hove) Limited LONDON

Sellar Properties (hove) started in year 2007 as Private Limited Company with registration number 06270867. The Sellar Properties (hove) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Ground Floor Threeways House. Postal code: W1W 5DW.

The firm has one director. James S., appointed on 6 June 2007. There are currently no secretaries appointed. As of 23 April 2024, there were 4 ex secretaries - Stephen C., Sharon N. and others listed below. There were no ex directors.

Sellar Properties (hove) 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	06270867
Date of Incorporation	Wed, 6th Jun 2007
Industry	Non-trading company
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

James S.

Position: Director

Appointed: 06 June 2007

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

George J.

Position: Secretary

Appointed: 20 February 2013

Resigned: 30 January 2018

Paul T.

Position: Secretary

Appointed: 06 June 2007

Resigned: 07 February 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is James S. This PSC has 25-50% voting rights and has 25-50% shares.

James S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
CH01	On Tue, 12th Apr 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
CH01	On Tue, 12th Apr 2022 director's details were changed filed on: 12th, April 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 42-44 Bermondsey Street London SE1 3UD England on Tue, 12th Apr 2022 to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW filed on: 12th, April 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
CH01	On Mon, 21st Sep 2020 director's details were changed filed on: 25th, September 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 15th Jul 2020 filed on: 4th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (2 pages)
CH01	On Tue, 14th Jan 2020 director's details were changed filed on: 5th, February 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 25th Jun 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP03	On Tue, 25th Jun 2019, company appointed a new person to the position of a secretary filed on: 2nd, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (3 pages)
CH03	On Mon, 5th Feb 2018 secretary's details were changed filed on: 8th, February 2018	officers	Free Download (1 page)
CH01	On Mon, 5th Feb 2018 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Jan 2018 filed on: 31st, January 2018	officers	Free Download (1 page)
AD01	Change of registered address from 42-44 Bermondsey Street London SE1 3UD England on Mon, 9th Oct 2017 to 42-44 Bermondsey Street London SE1 3UD filed on: 9th, October 2017	address	Free Download (1 page)
AD01	Change of registered address from 110 Park Street London W1K 6NX on Mon, 9th Oct 2017 to 42-44 Bermondsey Street London SE1 3UD filed on: 9th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 7th Feb 2017 filed on: 16th, February 2017	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2016 filed on: 23rd, June 2016	annual return	Free Download (21 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (10 pages)
AP03	On Sun, 1st Nov 2015, company appointed a new person to the position of a secretary filed on: 14th, November 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jun 2015 filed on: 25th, June 2015	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 18th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jun 2014 filed on: 1st, September 2014	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 24th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Jun 2013 filed on: 17th, June 2013	annual return	Free Download (15 pages)
AP03	On Fri, 22nd Feb 2013, company appointed a new person to the position of a secretary filed on: 22nd, February 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 22nd, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jun 2012 filed on: 15th, June 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jun 2011 filed on: 7th, July 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jun 2010 filed on: 6th, September 2010	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 13th, January 2010	officers	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 5th, April 2009	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Jul 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (6 pages)
288a	On Wed, 8th Aug 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (3 pages)
288a	On Wed, 8th Aug 2007 New secretary appointed filed on: 8th, August 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 6th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2007	capital	Free Download (2 pages)
288a	On Wed, 8th Aug 2007 New director appointed filed on: 8th, August 2007	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on Wed, 6th Jun 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, August 2007	capital	Free Download (2 pages)
288b	On Thu, 7th Jun 2007 Secretary resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288b	On Thu, 7th Jun 2007 Secretary resigned filed on: 7th, June 2007	officers	Free Download (1 page)
288b	On Thu, 7th Jun 2007 Director resigned filed on: 7th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, June 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2007	incorporation	Free Download (9 pages)

Sellar Properties (hove) Limited LONDON

Sellar Properties (hove) Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

George J.

Paul T.

People with significant control

Annual reports financial information

Company filings

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