Sellar Properties (stadium Developments) Ltd in 40-44 Clipstone Street LONDON

Sellar Properties (stadium Developments) Ltd LONDON

Founded in 2002, Sellar Properties (stadium Developments), classified under reg no. 04417122 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 9th May 2007 Sellar Properties (stadium Developments) Ltd is no longer carrying the name Sellar Properties (acton).

The company has one director. James S., appointed on 6 December 2002. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex secretaries - Stephen C., Sharon N. and others listed below. There were no ex directors.

Sellar Properties (stadium Developments) Ltd 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	04417122
Date of Incorporation	Mon, 15th Apr 2002
Industry	Non-trading company
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

James S.

Position: Director

Appointed: 06 December 2002

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: 06 December 2002

Resigned: 07 February 2017

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 15 April 2002

Resigned: 01 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is James S. The abovementioned 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 right to appoint and remove directors 25-50% shares

Company previous names

Sellar Properties (acton)	May 9, 2007
Aldermary	December 13, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	875 087	874 987	874 987	874 967	874 898
Net Assets Liabilities	3 094	3 007	3 007	2 887	2 818

Other
Creditors	871 993	871 980	871 980	872 080	872 080
Net Current Assets Liabilities	3 094	3 007	3 007	2 887	2 818
Total Assets Less Current Liabilities	3 094	3 007	3 007	2 887	2 818

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 24th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AD01	New registered office address Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW. Change occurred on Tuesday 12th April 2022. Company's previous address: 42-44 Bermondsey Street London SE1 3UD England. filed on: 12th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 21st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 5th, February 2018	accounts	Free Download (11 pages)
AD01	New registered office address 42-44 Bermondsey Street London SE1 3UD. Change occurred on Monday 23rd October 2017. Company's previous address: 110 Park Street Mayfair London W1K 6NX. filed on: 23rd, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 8th, February 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 16th, May 2016	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 25th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 12th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 12th, May 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 3rd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 25th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 16th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 8th, May 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 28th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 19th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 31st, January 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 10th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 21st May 2009 - Annual return with full member list filed on: 21st, May 2009	annual return	Free Download (5 pages)
363s	Period up to Monday 19th May 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd November 2006 - Annual return with full member list filed on: 22nd, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 1st, March 2006	accounts	Free Download (3 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th May 2005 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 16th, February 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 9th, June 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 9th, June 2004	accounts	Free Download (3 pages)
287	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN filed on: 17th, September 2003	address	Free Download (1 page)
287	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN filed on: 17th, September 2003	address	Free Download (1 page)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th September 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (6 pages)
287	Registered office changed on 17/12/02 from: 103 park street london W1K 7JN filed on: 17th, December 2002	address	Free Download (2 pages)
287	Registered office changed on 17/12/02 from: 103 park street london W1K 7JN filed on: 17th, December 2002	address	Free Download (2 pages)
287	Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, May 2002	address	Free Download (1 page)
287	Registered office changed on 02/05/02 from: 39A leicester road salford manchester M7 4AS filed on: 2nd, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)

Sellar Properties (stadium Developments) Ltd LONDON

Sellar Properties (stadium Developments) Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Sharon N.

Paul T.

Form 10 Secretaries Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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