Selico Co.Limited

Company Name	Selico Co.Limited
Company Status	Active
Company Number	00600709
Category	Private Limited Company
Incorporation Date	17 March 1958(66 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Berger
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(34 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Filey Avenue London N16 6JL

Secretary Name	Mr Berish Berger
Nationality	British
Status	Current
Appointed	03 September 1992(34 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(35 years after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Sarah Rachel Klein
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(37 years, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fountayne Road London N16 7EA

Director Name	Mrs Zelda Sternlicht
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(37 years, 1 month after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Overlea Road London E5 9BG

Director Name	Mrs Pessie Berger
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 April 2005(47 years after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Mrs Rivka Gross
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(47 years after company formation)
Appointment Duration	19 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	86 Filey Avenue London N16 6JJ

Director Name	Mr Berish Berger
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(34 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 February 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	24 Craven Walk London N16 6BT

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(34 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 February 1993)
Role	Co Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Director Name	Hasias Laufer
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(34 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 1998)
Role	Co Director
Correspondence Address	16 Warwick Grove London E5 9HU

Director Name	Sighismond Berger
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(35 years after company formation)
Appointment Duration	9 years, 10 months (resigned 22 January 2003)
Role	Company Director
Correspondence Address	7 Gilda Crescent London N16 6JT

Secretary Name	Hasias Laufer
Nationality	British
Status	Resigned
Appointed	03 September 1993(35 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	16 Warwick Grove London E5 9HU

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£776,239
Cash	£71
Current Liabilities	£3,011,355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

21 June 1979	Delivered on: 3 July 1979 Satisfied on: 9 August 1997 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: F/H runnymede, 76 west end lane, camden NW3 title no 182746. Fully Satisfied
26 October 1971	Delivered on: 11 November 1971 Satisfied on: 9 August 1997 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: 76 west end lane hampstead NW3. Fully Satisfied
16 October 1964	Delivered on: 30 October 1964 Satisfied on: 25 July 1997 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: 51000 & all other monies due not being money secured by a mortgage & of other property. Particulars: Properties in foots cray kent finchley road and frognal hampstead (see doc 17 for details). Fully Satisfied
21 October 1958	Delivered on: 5 November 1958 Satisfied on: 25 July 1997 Persons entitled: Dudley & District Benefit Building Society Classification: Mortgage Secured details: Â£57,000. Particulars: See doc 8 for full details. Fully Satisfied

Filing History

7 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
25 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
4 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
20 March 2018	Accounts for a small company made up to 31 March 2017 (7 pages)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
27 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 July 2017	Notification of Newincco 824 Limited as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
27 July 2017	Notification of Newincco 824 Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Notification of Newincco 824 Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
26 June 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
21 March 2017	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (8 pages)
20 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (8 pages)
15 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 March 2016	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (9 pages)
3 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (9 pages)
12 August 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 August 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
19 March 2015	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
21 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (9 pages)
4 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (9 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 100 (9 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
11 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
27 April 2010	Current accounting period shortened from 27 September 2009 to 31 March 2009 (1 page)
8 September 2009	Return made up to 03/09/09; full list of members (5 pages)
8 September 2009	Return made up to 03/09/09; full list of members (5 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
29 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
22 September 2008	Return made up to 03/09/08; full list of members (5 pages)
22 September 2008	Return made up to 03/09/08; full list of members (5 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
11 July 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
18 April 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
18 April 2008	Accounts for a small company made up to 30 September 2006 (8 pages)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
4 September 2007	Return made up to 03/09/07; full list of members (3 pages)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 28/09/06 to 27/09/06 (1 page)
15 November 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 November 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 September 2006	Return made up to 03/09/06; full list of members (3 pages)
4 September 2006	Return made up to 03/09/06; full list of members (3 pages)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
4 August 2006	Accounting reference date shortened from 29/09/05 to 28/09/05 (1 page)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
9 January 2006	New director appointed (4 pages)
4 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 November 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 September 2005	Return made up to 03/09/05; full list of members (6 pages)
28 September 2005	Return made up to 03/09/05; full list of members (6 pages)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
10 September 2003	Return made up to 03/09/03; no change of members (6 pages)
10 September 2003	Return made up to 03/09/03; no change of members (6 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
10 September 2002	Return made up to 03/09/02; full list of members (7 pages)
10 September 2002	Return made up to 03/09/02; full list of members (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
17 December 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
17 December 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
6 September 2001	Return made up to 03/09/01; full list of members (7 pages)
6 September 2001	Return made up to 03/09/01; full list of members (7 pages)
11 September 2000	Return made up to 03/09/00; full list of members (7 pages)
11 September 2000	Return made up to 03/09/00; full list of members (7 pages)
7 September 2000	Director's particulars changed (1 page)
7 September 2000	Director's particulars changed (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
30 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
30 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
8 September 1999	Return made up to 03/09/99; full list of members (18 pages)
8 September 1999	Return made up to 03/09/99; full list of members (18 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
1 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
29 March 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Secretary resigned;director resigned (1 page)
21 December 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 December 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
10 September 1998	Return made up to 03/09/98; full list of members (25 pages)
10 September 1998	Return made up to 03/09/98; full list of members (25 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
18 September 1997	Accounting reference date shortened from 25/03/98 to 30/09/97 (1 page)
18 September 1997	Accounting reference date shortened from 25/03/98 to 30/09/97 (1 page)
8 September 1997	Return made up to 03/09/97; full list of members (27 pages)
8 September 1997	Return made up to 03/09/97; full list of members (27 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1997	Memorandum and Articles of Association (5 pages)
27 June 1997	Memorandum and Articles of Association (5 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1996	Return made up to 03/09/96; full list of members (29 pages)
9 September 1996	Return made up to 03/09/96; full list of members (29 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
6 September 1995	Return made up to 03/09/95; full list of members (58 pages)
6 September 1995	Return made up to 03/09/95; full list of members (58 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 March 1958	Incorporation (14 pages)
17 March 1958	Incorporation (14 pages)

Selico Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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