Company NameSifton Praed And Company Limited
Company StatusActive
Company Number00099256
CategoryPrivate Limited Company
Incorporation Date19 August 1908 (108 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameCharles Anthony Savile
Date of BirthJune 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleMap Seller
Country of ResidenceUnited Kingdom
Correspondence AddressYoungsbury
Ware
Herts
SG12 0TZ
Director NameThe Right Hourable Eighth Earl Of Mexborough John Christopher George Savile
Date of BirthMay 1931 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden Hall
Hawnby
North Yorkshire
YO62 5LS
Director NameHon Mrs Zita Loretta Savile
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYoungsbury
Ware
Herts
SG12 0TZ
Secretary NameCharles Anthony Savile
NationalityBritish
StatusCurrent
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration25 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYoungsbury
Ware
Herts
SG12 0TZ
Director NamePhilip Curtis
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1993(84 years, 8 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Ridley Road
London
SW19 1EU
Director NamePeter Stuchlik
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1996(87 years, 8 months after company formation)
Appointment Duration20 years, 8 months
RoleMap Seller
Country of ResidenceUnited Kingdom
Correspondence Address4 Midland Terrace
London
NW2 6QH
Director NameMr Henry Charles Savile
Date of BirthSeptember 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2014(106 years, 2 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Beauchamp Place
London
SW3 1NY
Director NameCountess Catherine Mexborough
Date of BirthDecember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressArden Hall
Hawnby
Yorkshire
YO6 5LS
Director NameSimon Nicholas Peter Pointer
Date of BirthJuly 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(83 years, 3 months after company formation)
Appointment Duration1 week, 1 day (resigned 18 November 1991)
RoleCompany Director
Correspondence Address35 Cornwall Gardens
London
SW7 4AP

Contact

Websitethemaphouse.com
Telephone020 75894325
Telephone regionLondon

Location

Registered Address54 Beauchamp Place
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£6,222,602
Cash£1,206,089
Current Liabilities£74,952

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return10 November 2015 (1 year, 1 month ago)
Next Return Due8 December 2016 (overdue)

Charges

30 January 1951Delivered on: 30 January 1951
Classification: Series of debentures
Outstanding

Filing History

10 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 14,840
(9 pages)
23 October 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 14,840
(9 pages)
22 October 2014Appointment of Mr Henry Charles Savile as a director on 13 October 2014 (3 pages)
22 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014Statement of capital following an allotment of shares on 12 May 2014
  • GBP 14,840.00
(4 pages)
4 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013Annual return made up to 10 November 2013 with a full list of shareholders (8 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
22 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
27 April 2011Auditor's resignation (1 page)
25 February 2011Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
14 December 2010Director's details changed for Hon Mrs Zita Loretta Savile on 13 December 2010 (2 pages)
13 December 2010Director's details changed for Peter Stuchlik on 13 December 2010 (2 pages)
13 December 2010Director's details changed for Philip Curtis on 13 December 2010 (2 pages)
27 January 2010Accounts for a small company made up to 31 March 2009 (9 pages)
22 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (24 pages)
1 February 2009Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008Return made up to 10/11/08; full list of members (5 pages)
31 January 2008Accounts for a small company made up to 31 March 2007 (6 pages)
26 November 2007Return made up to 10/11/07; full list of members (3 pages)
12 February 2007Full accounts made up to 31 March 2006 (11 pages)
30 November 2006Return made up to 10/11/06; full list of members (9 pages)
4 February 2006Full accounts made up to 31 March 2005 (10 pages)
9 November 2005Return made up to 10/11/05; full list of members (9 pages)
28 January 2005Full accounts made up to 31 March 2004 (10 pages)
8 November 2004Return made up to 10/11/04; full list of members (9 pages)
3 February 2004Accounts for a small company made up to 31 March 2003 (5 pages)
21 November 2003Return made up to 10/11/03; full list of members (9 pages)
24 December 2002Accounts for a small company made up to 31 March 2002 (5 pages)
12 December 2002Return made up to 10/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 November 2001Full accounts made up to 31 March 2001 (11 pages)
14 November 2001Return made up to 10/11/01; full list of members (8 pages)
20 November 2000Return made up to 10/11/00; full list of members (8 pages)
11 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 1999Return made up to 10/11/99; full list of members (8 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998Return made up to 10/11/98; no change of members (6 pages)
9 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997Return made up to 10/11/97; full list of members (8 pages)
30 January 1997New director appointed (2 pages)
30 January 1997Return made up to 10/11/96; no change of members (6 pages)
2 January 1997Full accounts made up to 31 March 1996 (14 pages)
8 January 1996Full accounts made up to 31 March 1995 (14 pages)
4 December 1995Return made up to 10/11/95; no change of members (4 pages)
19 August 1908Certificate of incorporation (1 page)