Sifton Praed And Company Limited

Company Name	Sifton Praed And Company Limited
Company Status	Active
Company Number	00099256
Category	Private Limited Company
Incorporation Date	19 August 1908(115 years, 9 months ago)

Business Activity

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

Directors

Director Name	The Right Honourable Eighth Earl Of Mexborough John Christopher George Savile
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Hall Hawnby North Yorkshire YO62 5LS

Director Name	Hon Mrs Zita Loretta Savile
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Youngsbury Ware Herts SG12 0TZ

Director Name	Philip Curtis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(84 years, 8 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ridley Road London SW19 1EU

Director Name	Peter Stuchlik
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(87 years, 8 months after company formation)
Appointment Duration	28 years
Role	Map Seller
Country of Residence	United Kingdom
Correspondence Address	4 Midland Terrace London NW2 6QH

Director Name	Mr Henry Charles Savile
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(106 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Beauchamp Place London SW3 1NY

Secretary Name	Mr Henry Charles Savile
Status	Current
Appointed	23 November 2018(110 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	54 Beauchamp Place London SW3 1NY

Director Name	Countess Catherine Mexborough
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Arden Hall Hawnby Yorkshire YO6 5LS

Director Name	Simon Nicholas Peter Pointer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 18 November 1991)
Role	Company Director
Correspondence Address	35 Cornwall Gardens London SW7 4AP

Director Name	Charles Anthony Savile
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	27 years (resigned 23 November 2018)
Role	Map Seller
Country of Residence	United Kingdom
Correspondence Address	Youngsbury Ware Herts SG12 0TZ

Secretary Name	Charles Anthony Savile
Nationality	British
Status	Resigned
Appointed	10 November 1991(83 years, 3 months after company formation)
Appointment Duration	27 years (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Youngsbury Ware Herts SG12 0TZ

Contact

Website	themaphouse.com
Telephone	020 75894325
Telephone region	London

Location

Registered Address	54 Beauchamp Place London SW3 1NY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£6,222,602
Cash	£1,206,089
Current Liabilities	£74,952

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 1 week ago)
Next Return Due	24 November 2024 (7 months, 1 week from now)

Charges

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

Filing History

23 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 November 2018	Appointment of Mr Henry Charles Savile as a secretary on 23 November 2018 (2 pages)
23 November 2018	Termination of appointment of Charles Anthony Savile as a director on 23 November 2018 (1 page)
23 November 2018	Termination of appointment of Charles Anthony Savile as a secretary on 23 November 2018 (1 page)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2015	Annual 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)
10 November 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2014	Annual 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)
20 November 2014	Annual 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 2014	Appointment of Mr Henry Charles Savile as a director on 13 October 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Appointment of Mr Henry Charles Savile as a director on 13 October 2014 (3 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 14,840.00 (4 pages)
4 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 14,840.00 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (8 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (8 pages)
27 April 2011	Auditor's resignation (1 page)
27 April 2011	Auditor's resignation (1 page)
25 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (8 pages)
14 December 2010	Director's details changed for Hon Mrs Zita Loretta Savile on 13 December 2010 (2 pages)
14 December 2010	Director's details changed for Hon Mrs Zita Loretta Savile on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Peter Stuchlik on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Philip Curtis on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Peter Stuchlik on 13 December 2010 (2 pages)
13 December 2010	Director's details changed for Philip Curtis on 13 December 2010 (2 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
27 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (24 pages)
22 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (24 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
10 December 2008	Return made up to 10/11/08; full list of members (5 pages)
10 December 2008	Return made up to 10/11/08; full list of members (5 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
26 November 2007	Return made up to 10/11/07; full list of members (3 pages)
26 November 2007	Return made up to 10/11/07; full list of members (3 pages)
12 February 2007	Full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Full accounts made up to 31 March 2006 (11 pages)
30 November 2006	Return made up to 10/11/06; full list of members (9 pages)
30 November 2006	Return made up to 10/11/06; full list of members (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
9 November 2005	Return made up to 10/11/05; full list of members (9 pages)
9 November 2005	Return made up to 10/11/05; full list of members (9 pages)
28 January 2005	Full accounts made up to 31 March 2004 (10 pages)
28 January 2005	Full accounts made up to 31 March 2004 (10 pages)
8 November 2004	Return made up to 10/11/04; full list of members (9 pages)
8 November 2004	Return made up to 10/11/04; full list of members (9 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 November 2003	Return made up to 10/11/03; full list of members (9 pages)
21 November 2003	Return made up to 10/11/03; full list of members (9 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 December 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Return made up to 10/11/01; full list of members (8 pages)
14 November 2001	Return made up to 10/11/01; full list of members (8 pages)
20 November 2000	Return made up to 10/11/00; full list of members (8 pages)
20 November 2000	Return made up to 10/11/00; full list of members (8 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
30 November 1999	Return made up to 10/11/99; full list of members (8 pages)
30 November 1999	Return made up to 10/11/99; full list of members (8 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Return made up to 10/11/98; no change of members (6 pages)
23 November 1998	Return made up to 10/11/98; no change of members (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 December 1997	Return made up to 10/11/97; full list of members (8 pages)
4 December 1997	Return made up to 10/11/97; full list of members (8 pages)
30 January 1997	Return made up to 10/11/96; no change of members (6 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Return made up to 10/11/96; no change of members (6 pages)
2 January 1997	Full accounts made up to 31 March 1996 (14 pages)
2 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
8 January 1996	Full accounts made up to 31 March 1995 (14 pages)
4 December 1995	Return made up to 10/11/95; no change of members (4 pages)
4 December 1995	Return made up to 10/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 August 1908	Incorporation (14 pages)
19 August 1908	Certificate of incorporation (1 page)
19 August 1908	Certificate of incorporation (1 page)

Sifton Praed And Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London