Select Shapes Limited

Company Name	Select Shapes Limited
Directors	Nathaniel James Heal and Trudi Heal
Company Status	Active
Company Number	00605170
Category	Private Limited Company
Incorporation Date	27 May 1958(65 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nathaniel James Heal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	24 August 2014(56 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	Mrs Trudi Heal
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(60 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House 95a Station Road Chingford London E4 7BU

Director Name	John Henry Stafford Heal
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(33 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 November 2002)
Role	Company Director
Correspondence Address	189a Queens Road Buckhurst Hill Essex IG9 5AZ

Director Name	Mrs Josseline Fernande Marie Henriette Heal
Date of Birth	May 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1991(33 years, 2 months after company formation)
Appointment Duration	27 years, 12 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	189a Queens Road Buckhurst Hill Essex IG9 5AZ

Secretary Name	Mrs Josseline Fernande Marie Henriette Heal
Nationality	French
Status	Resigned
Appointed	12 August 1991(33 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 17 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	189a Queens Road Buckhurst Hill Essex IG9 5AZ

Secretary Name	Nathaniel James Heal
Nationality	British
Status	Resigned
Appointed	17 November 2002(44 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Leightir Fishpond Charmouth Dorset DT6 6NN

Secretary Name	Nathaniel James Heal
Status	Resigned
Appointed	01 October 2010(52 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2010)
Role	Company Director
Correspondence Address	Leightir Fishpond Charmouth Bridport Dorset DT6 6NN

Secretary Name	Roderick Heal
Status	Resigned
Appointed	01 October 2010(52 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 December 2017)
Role	Company Director
Correspondence Address	189a Queens Road Buckhurst Hill Essex IG9 5AZ

Director Name	Mr Nathaniel James Heal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 2014(56 years, 3 months after company formation)
Appointment Duration	4 days (resigned 24 August 2014)
Role	Optician
Country of Residence	England
Correspondence Address	95a Station Road Chingford London E4 7BU

Director Name	Mr Roderick Heal
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2014(56 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 24 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	95a Station Road Chingford London E4 7BU

Location

Registered Address	Jackson House 95a Station Road Chingford London E4 7BU
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Josseline Fernande Marie Henriette Heal 100.00% Ordinary

Financials

Year	2014
Net Worth	£242,223
Cash	£4,907
Current Liabilities	£12,684

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

16 December 1985	Delivered on: 24 December 1985 Satisfied on: 1 September 2014 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: The hat, works rectory lane, loughton esssex. Fully Satisfied
20 March 1975	Delivered on: 2 April 1975 Satisfied on: 1 September 2014 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hat works rectory lane loughton essex. Tog with all fixtures etc. Fully Satisfied

Filing History

22 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
2 October 2019	Director's details changed for Mr Nathaniel James Heal on 7 August 2019 (2 pages)
2 October 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
1 October 2019	Change of details for Mr Nathaniel James Heal as a person with significant control on 6 April 2019 (2 pages)
30 September 2019	Notification of Trudi Heal as a person with significant control on 6 April 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Registered office address changed from 95a Station Road Chingford London E4 7BU to Jackson House 95a Station Road Chingford London E4 7BU on 14 August 2019 (1 page)
13 August 2019	Change of details for Mr Nathaniel James Heal as a person with significant control on 31 July 2019 (2 pages)
13 August 2019	Director's details changed for Mrs Trudi Heal on 31 July 2019 (2 pages)
13 August 2019	Director's details changed for Mr Nathaniel James Heal on 31 July 2019 (2 pages)
5 August 2019	Termination of appointment of Josseline Fernande Marie Henriette Heal as a director on 2 August 2019 (1 page)
26 November 2018	Appointment of Mrs Trudi Heal as a director on 9 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Nathaniel James Heal on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Nathaniel James Heal as a person with significant control on 26 November 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
22 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
24 July 2018	Cessation of Josseline Fernande Marie Henriette Heal as a person with significant control on 29 January 2018 (1 page)
24 July 2018	Notification of Nathaniel James Heal as a person with significant control on 29 January 2018 (2 pages)
15 January 2018	Termination of appointment of Roderick Heal as a director on 16 December 2017 (1 page)
15 January 2018	Termination of appointment of Roderick Heal as a director on 16 December 2017 (1 page)
15 January 2018	Termination of appointment of Roderick Heal as a secretary on 16 December 2017 (1 page)
15 January 2018	Termination of appointment of Roderick Heal as a secretary on 16 December 2017 (1 page)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Termination of appointment of Nathaniel James Heal as a director on 24 August 2014 (1 page)
21 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
21 September 2015	Termination of appointment of Nathaniel James Heal as a director on 24 August 2014 (1 page)
21 September 2015	Termination of appointment of Roderick Heal as a director on 24 August 2014 (1 page)
21 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (6 pages)
21 September 2015	Termination of appointment of Roderick Heal as a director on 24 August 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Appointment of Mr Nathaniel James Heal as a director on 20 August 2014 (3 pages)
3 September 2014	Appointment of Mr Nathaniel James Heal as a director on 20 August 2014 (3 pages)
3 September 2014	Appointment of Mr Roderick Heal as a director on 20 August 2014 (3 pages)
3 September 2014	Appointment of Mr Roderick Heal as a director on 20 August 2014 (3 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (4 pages)
1 September 2014	Satisfaction of charge 1 in full (1 page)
1 September 2014	Satisfaction of charge 2 in full (1 page)
1 September 2014	Satisfaction of charge 2 in full (1 page)
1 September 2014	Satisfaction of charge 1 in full (1 page)
28 August 2014	Appointment of Mr Roderick Heal as a director on 24 August 2014 (2 pages)
28 August 2014	Appointment of Mr Nathaniel James Heal as a director on 24 August 2014 (2 pages)
28 August 2014	Appointment of Mr Roderick Heal as a director on 24 August 2014 (2 pages)
28 August 2014	Appointment of Mr Nathaniel James Heal as a director on 24 August 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
20 October 2010	Termination of appointment of Nathaniel Heal as a secretary (1 page)
20 October 2010	Termination of appointment of Nathaniel Heal as a secretary (1 page)
20 October 2010	Secretary's details changed for Roderick James Heal on 1 October 2010 (1 page)
20 October 2010	Secretary's details changed for Roderick James Heal on 1 October 2010 (1 page)
20 October 2010	Appointment of Roderick Heal as a secretary (2 pages)
20 October 2010	Appointment of Roderick Heal as a secretary (2 pages)
20 October 2010	Secretary's details changed for Roderick James Heal on 1 October 2010 (1 page)
6 October 2010	Appointment of Roderick James Heal as a secretary (2 pages)
6 October 2010	Appointment of Roderick James Heal as a secretary (2 pages)
5 October 2010	Termination of appointment of Nathaniel Heal as a secretary (1 page)
5 October 2010	Termination of appointment of Nathaniel Heal as a secretary (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 September 2010	Director's details changed for Josseline Fernande Marie Henriette Heal on 12 August 2010 (2 pages)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Josseline Fernande Marie Henriette Heal on 12 August 2010 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 12/08/09; full list of members (3 pages)
1 September 2009	Return made up to 12/08/09; full list of members (3 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
28 August 2007	Return made up to 12/08/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Return made up to 12/08/06; full list of members (2 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Return made up to 12/08/06; full list of members (2 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 August 2005	Return made up to 12/08/05; full list of members (6 pages)
17 August 2005	Return made up to 12/08/05; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 12/08/04; full list of members (6 pages)
31 August 2004	Return made up to 12/08/04; full list of members (6 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 September 2003	Return made up to 12/08/03; full list of members (6 pages)
12 September 2003	Return made up to 12/08/03; full list of members (6 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
4 September 2002	Return made up to 12/08/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
24 August 2000	Return made up to 12/08/00; full list of members (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Return made up to 12/08/99; full list of members (6 pages)
19 August 1999	Return made up to 12/08/99; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1998	Return made up to 12/08/98; no change of members (4 pages)
27 August 1998	Return made up to 12/08/98; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Return made up to 12/08/97; no change of members (4 pages)
23 September 1997	Return made up to 12/08/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
13 August 1996	Return made up to 12/08/96; full list of members (6 pages)
1 November 1995	Return made up to 12/08/95; no change of members (4 pages)
1 November 1995	Return made up to 12/08/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Select Shapes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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