Salaried Staff London Loan Co. Limited

Company Name	Salaried Staff London Loan Co. Limited
Company Status	Active
Company Number	00487677
Category	Private Limited Company
Incorporation Date	26 October 1950(73 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Doreen Selig
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(41 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Secretary
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Doreen Selig
Nationality	British
Status	Current
Appointed	01 March 1992(41 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ms Naomi Anne Selig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 February 2008(57 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ms Ruth Aviva Selig
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 2008(57 years, 3 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Ralph Selig
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(41 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (resigned 02 September 2008)
Role	Accountant
Correspondence Address	3 Bishops Grove London N2 0BP

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

120 at £1	Doreen Selig 60.00% Ordinary
20 at £1	Daniel Selig Discretionary Trust 10.00% Ordinary
20 at £1	Judith Rachel Gaba 10.00% Ordinary
20 at £1	Naomi Anne Selig 10.00% Ordinary
20 at £1	Ruth Aviva Selig 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,062,614
Current Liabilities	£105,737

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Charges

8 January 1999	Delivered on: 18 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warwick house (formerly blackburn house) wheat street nuneaton warwickshire t/n WK230646. Outstanding
29 December 1998	Delivered on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 & 42 bancroft hitchin herts t/no.HD223898. Outstanding

Filing History

19 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
9 November 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
23 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 March 2020	Cessation of Ruth Aviva Selig as a person with significant control on 25 February 2019 (1 page)
3 March 2020	Cessation of Naomi Anne Selig as a person with significant control on 25 February 2019 (1 page)
3 March 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 May 2019	Notification of Naomi Anne Selig as a person with significant control on 25 February 2019 (2 pages)
3 May 2019	Notification of Ruth Aviva Selig as a person with significant control on 25 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
21 February 2017	Director's details changed for Doreen Selig on 11 February 2016 (2 pages)
21 February 2017	Director's details changed for Doreen Selig on 11 February 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (5 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015	Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Doreen Selig on 26 May 2015 (2 pages)
8 June 2015	Secretary's details changed for Doreen Selig on 26 May 2015 (1 page)
8 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Doreen Selig on 26 May 2015 (2 pages)
8 June 2015	Secretary's details changed for Doreen Selig on 26 May 2015 (1 page)
8 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages)
8 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (7 pages)
16 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages)
22 July 2014	Secretary's details changed for Doreen Selig on 18 July 2014 (1 page)
22 July 2014	Secretary's details changed for Doreen Selig on 18 July 2014 (1 page)
22 July 2014	Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Doreen Selig on 18 July 2014 (2 pages)
22 July 2014	Director's details changed for Doreen Selig on 18 July 2014 (2 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (7 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 200 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
26 February 2010	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
13 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
23 February 2009	Return made up to 10/02/09; full list of members (5 pages)
23 February 2009	Return made up to 10/02/09; full list of members (5 pages)
15 January 2009	Appointment terminated director ralph selig (1 page)
15 January 2009	Appointment terminated director ralph selig (1 page)
13 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
13 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
31 March 2008	Return made up to 10/02/08; full list of members (5 pages)
31 March 2008	Return made up to 10/02/08; full list of members (5 pages)
29 March 2008	Director appointed ms ruth aviva selig (1 page)
29 March 2008	Director appointed mrs naomi anne selig (1 page)
29 March 2008	Registered office changed on 29/03/2008 from c/o r b selig 3 bishops grove london N2 0BP (1 page)
29 March 2008	Director appointed mrs naomi anne selig (1 page)
29 March 2008	Registered office changed on 29/03/2008 from c/o r b selig 3 bishops grove london N2 0BP (1 page)
29 March 2008	Director appointed ms ruth aviva selig (1 page)
5 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
5 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
22 February 2007	Return made up to 10/02/07; full list of members (8 pages)
22 February 2007	Return made up to 10/02/07; full list of members (8 pages)
25 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
25 April 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
3 February 2006	Return made up to 10/02/06; full list of members (8 pages)
3 February 2006	Return made up to 10/02/06; full list of members (8 pages)
16 February 2005	Return made up to 10/02/05; full list of members (8 pages)
16 February 2005	Return made up to 10/02/05; full list of members (8 pages)
20 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
11 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 February 2004	Return made up to 10/02/04; full list of members (8 pages)
11 February 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 February 2004	Return made up to 10/02/04; full list of members (8 pages)
17 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 February 2003	Return made up to 10/02/03; full list of members (8 pages)
17 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
17 February 2003	Return made up to 10/02/03; full list of members (8 pages)
30 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
30 January 2002	Return made up to 10/02/02; full list of members (7 pages)
30 January 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
30 January 2002	Return made up to 10/02/02; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 February 2001	Return made up to 10/02/01; full list of members (7 pages)
2 February 2001	Return made up to 10/02/01; full list of members (7 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 February 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
18 February 2000	Return made up to 10/02/00; full list of members 363(287) ‐ Registered office changed on 18/02/00 (7 pages)
2 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
19 February 1999	Return made up to 10/02/99; no change of members (4 pages)
19 February 1999	Return made up to 10/02/99; no change of members (4 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
4 February 1998	Return made up to 10/02/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 July 1997 (10 pages)
4 February 1998	Return made up to 10/02/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 July 1997 (10 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
18 March 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
21 February 1997	Return made up to 10/02/97; full list of members (6 pages)
21 February 1997	Return made up to 10/02/97; full list of members (6 pages)
5 February 1996	Return made up to 10/02/96; no change of members (5 pages)
5 February 1996	Return made up to 10/02/96; no change of members (5 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
9 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
7 March 1995	Return made up to 10/02/95; no change of members (6 pages)
7 March 1995	Return made up to 10/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
31 July 1990	Full accounts made up to 31 July 1989 (15 pages)
31 July 1990	Full accounts made up to 31 July 1989 (15 pages)
1 June 1987	Full accounts made up to 31 July 1986 (17 pages)
1 June 1987	Return made up to 01/03/87; full list of members (5 pages)
1 June 1987	Return made up to 01/03/87; full list of members (5 pages)
1 June 1987	Full accounts made up to 31 July 1986 (17 pages)
1 June 1987	Full accounts made up to 31 July 1986 (17 pages)
1 June 1987	Return made up to 01/03/87; full list of members (5 pages)
20 May 1986	Accounts made up to 31 July 1985 (14 pages)
20 May 1986	Accounts made up to 31 July 1985 (14 pages)
6 November 1984	Accounts made up to 31 July 1982 (9 pages)
6 November 1984	Accounts made up to 31 July 1982 (9 pages)

Salaried Staff London Loan Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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