Sedley Investments Limited

Company Name	Sedley Investments Limited
Directors	Richard Howard Shaw and Jill Henrietta Shaw
Company Status	Active
Company Number	00544069
Category	Private Limited Company
Incorporation Date	1 February 1955(69 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Howard Shaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(61 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mrs Jill Henrietta Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(61 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Richard Howard Shaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(37 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	1 Wildwood Road London NW11 6UL

Secretary Name	Richard Howard Shaw
Nationality	British
Status	Resigned
Appointed	19 January 1993(37 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 21 June 2004)
Role	Company Director
Correspondence Address	1 Wildwood Road London NW11 6UL

Director Name	Mrs Jill Henrietta Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2002(47 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Mrs Jill Henrietta Shaw
Nationality	British
Status	Resigned
Appointed	04 June 2002(47 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Susan Jacqueline Shaw
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2004(49 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr David Geoffrey Shaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(57 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	124 Finchley Road London NW3 5JS

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£606,311
Cash	£426
Current Liabilities	£23,385

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

9 October 1996	Delivered on: 28 October 1996 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: 29 regents court, stonegrove, edgware and 15 regents court edgware L.B. of harrow. T/n-NGL394468. Outstanding
19 September 1994	Delivered on: 22 September 1994 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: 56 ashley road hampton L.B. of richmond upon thames t/n-TGL96671. Outstanding
21 April 1994	Delivered on: 9 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 February 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2016	Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016 (1 page)
9 December 2016	Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016 (1 page)
9 December 2016	Appointment of Mrs Jill Henrietta Shaw as a director on 29 November 2016 (2 pages)
9 December 2016	Appointment of Mrs Jill Henrietta Shaw as a director on 29 November 2016 (2 pages)
9 August 2016	Appointment of Mr Richard Howard Shaw as a director on 31 March 2016 (2 pages)
9 August 2016	Appointment of Mr Richard Howard Shaw as a director on 31 March 2016 (2 pages)
19 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
19 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 1,000 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Termination of appointment of Susan Jacqueline Shaw as a director on 31 August 2013 (1 page)
7 November 2014	Termination of appointment of Susan Jacqueline Shaw as a director on 31 August 2013 (1 page)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013 (16 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 19 January 2013 (16 pages)
13 September 2013	Termination of appointment of Jill Henrietta Shaw as a director on 30 November 2012 (1 page)
13 September 2013	Termination of appointment of Jill Henrietta Shaw as a secretary on 30 November 2012 (1 page)
13 September 2013	Termination of appointment of Jill Henrietta Shaw as a director on 30 November 2012 (1 page)
13 September 2013	Termination of appointment of Jill Henrietta Shaw as a secretary on 30 November 2012 (1 page)
13 September 2013	Appointment of Mr David Geoffrey Shaw as a director on 29 November 2012 (2 pages)
13 September 2013	Appointment of Mr David Geoffrey Shaw as a director on 29 November 2012 (2 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders ANNOTATION A Second filed AR01 was registered on 19/09/2013 (6 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders ANNOTATION A Second filed AR01 was registered on 19/09/2013 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 May 2012	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD on 23 May 2012 (2 pages)
6 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
6 March 2012	Director's details changed for Mrs Jill Henrietta Shaw on 19 January 2012 (2 pages)
6 March 2012	Secretary's details changed for Mrs Jill Henrietta Shaw on 19 January 2012 (1 page)
6 March 2012	Director's details changed for Susan Jacqueline Shaw on 19 January 2012 (2 pages)
6 March 2012	Director's details changed for Susan Jacqueline Shaw on 19 January 2012 (2 pages)
6 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
6 March 2012	Secretary's details changed for Mrs Jill Henrietta Shaw on 19 January 2012 (1 page)
6 March 2012	Director's details changed for Mrs Jill Henrietta Shaw on 19 January 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Registered office address changed from , Westbury 2Nd Floor, 145-157 St John Street, London, EC1V 4PY on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from , Westbury 2Nd Floor, 145-157 St John Street, London, EC1V 4PY on 16 May 2011 (2 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Director's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Susan Jacqueline Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Mrs Jill Henrietta Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Susan Jacqueline Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Susan Jacqueline Shaw on 1 July 2010 (2 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Director's change of particulars / susan shaw / 26/06/2008 (1 page)
8 July 2008	Director's change of particulars / susan shaw / 26/06/2008 (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, 5 theobald court, theobald street, borehamwood, hertfordshire, WD6 4RN (1 page)
22 April 2008	Registered office changed on 22/04/2008 from, 5 theobald court, theobald street, borehamwood, hertfordshire, WD6 4RN (1 page)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road, harrow, middlesex HA3 8AL (1 page)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 February 2005	Return made up to 19/01/05; full list of members (7 pages)
17 February 2005	Return made up to 19/01/05; full list of members (7 pages)
11 January 2005	Return made up to 19/01/04; full list of members; amend (7 pages)
11 January 2005	Return made up to 19/01/04; full list of members; amend (7 pages)
11 January 2005	Return made up to 19/01/03; full list of members; amend (7 pages)
11 January 2005	Return made up to 19/01/03; full list of members; amend (7 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Secretary resigned;director resigned (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 February 2004	Return made up to 19/01/04; full list of members (7 pages)
9 February 2004	Return made up to 19/01/04; full list of members (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2003	Return made up to 19/01/03; full list of members 363(287) ‐ Registered office changed on 10/02/03 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2002	Return made up to 19/01/02; change of members (6 pages)
7 February 2002	Return made up to 19/01/02; change of members (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 19/01/01; full list of members (6 pages)
15 February 2001	Return made up to 19/01/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Location of register of members (1 page)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Location of register of members (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 194 station road, edgware, middlesex, HA8 7AT (1 page)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 194 station road, edgware, middlesex, HA8 7AT (1 page)
22 March 2000	Return made up to 19/01/00; full list of members (6 pages)
22 March 2000	Return made up to 19/01/00; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 2000	Full accounts made up to 31 March 1999 (13 pages)
16 February 1999	Return made up to 19/01/99; full list of members (6 pages)
16 February 1999	Return made up to 19/01/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 February 1998	Return made up to 19/01/98; full list of members (6 pages)
16 February 1998	Return made up to 19/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
13 February 1997	Return made up to 19/01/97; full list of members (6 pages)
13 February 1997	Return made up to 19/01/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
28 October 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Return made up to 19/01/96; full list of members (6 pages)
20 February 1996	Return made up to 19/01/96; full list of members (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
7 February 1996	Full accounts made up to 31 March 1995 (12 pages)
11 May 1995	Registered office changed on 11/05/95 from: c/o berley, 76 new cavendish street, london, W1M 7LB (1 page)
11 May 1995	Registered office changed on 11/05/95 from: c/o berley, 76 new cavendish street, london, W1M 7LB (1 page)
22 September 1994	Particulars of mortgage/charge (3 pages)
22 September 1994	Particulars of mortgage/charge (3 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
9 May 1994	Particulars of mortgage/charge (3 pages)
1 February 1955	Certificate of incorporation (1 page)
1 February 1955	Incorporation (14 pages)
1 February 1955	Certificate of incorporation (1 page)
1 February 1955	Incorporation (14 pages)

Sedley Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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