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

Sellar Properties (south) Limited LONDON

Sellar Properties (south) started in year 1991 as Private Limited Company with registration number 02627083. The Sellar Properties (south) company has been functioning successfully for thirty three 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 Wed, 5th Apr 2006 Sellar Properties (south) Limited is no longer carrying the name Balfour (u.k.).

The firm has one director. James S., appointed on 15 March 1995. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sellar Properties (south) 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	02627083
Date of Incorporation	Fri, 5th Jul 1991
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	33 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	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

James S.

Position: Director

Appointed: 15 March 1995

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: 09 February 1996

Resigned: 07 February 2017

Paul S.

Position: Director

Appointed: 15 March 1995

Resigned: 31 March 2006

Nicola M.

Position: Secretary

Appointed: 05 July 1993

Resigned: 09 February 1996

Nicola M.

Position: Secretary

Appointed: 02 October 1992

Resigned: 03 June 1993

Nicola M.

Position: Director

Appointed: 20 March 1992

Resigned: 03 June 1993

Irvine S.

Position: Director

Appointed: 10 July 1991

Resigned: 31 December 2006

Elizabeth S.

Position: Secretary

Appointed: 10 July 1991

Resigned: 01 October 1992

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1991

Resigned: 10 July 1991

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 05 July 1991

Resigned: 10 July 1991

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is James S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Irvine S. This PSC owns 75,01-100% shares.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irvine S.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Balfour (u.k.)	April 5, 2006

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	1 552 387	1 303 983	1 303 983	1 303 983	1 303 983
Net Assets Liabilities	1 305 089	1 305 061	1 305 061	1 305 061	1 305 061

Other
Creditors	248 398
Fixed Assets	1 100	1 078	1 078	1 078	1 078
Net Current Assets Liabilities	1 303 989	1 303 983	1 303 983	1 303 983	1 303 983
Total Assets Less Current Liabilities	1 305 089	1 305 061	1 305 061	1 305 061	1 305 061

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, February 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 12th, April 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, November 2014	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 28th, October 2013	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, November 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 16th, December 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 29th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 7th, February 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 17th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 19th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 20th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 15th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 15th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 25th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 25th, March 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 6th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 28th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 5th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 6th, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 14th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 14th, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 3rd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, April 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 23rd, April 1996	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, February 1995	accounts
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 8th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 7th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 7th, December 1994	accounts
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 11th, November 1993	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 11th, November 1993	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 11th, November 1993	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 11th, November 1993	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 13th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 13th, March 1992	accounts

Sellar Properties (south) Limited LONDON

Sellar Properties (south) Limited Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Paul S.

Nicola M.

Nicola M.

Nicola M.

Irvine S.

Elizabeth S.

Ccs Secretaries Limited

Ccs Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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