Sellwell Properties Limited

Company Name	Sellwell Properties Limited
Company Status	Active
Company Number	00728862
Category	Private Limited Company
Incorporation Date	4 July 1962(61 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Debra Danielle Rapp
Nationality	British
Status	Current
Appointed	13 January 2004(41 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Ingrid Sellman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(42 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mrs Debra Danielle Rapp
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(49 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Mark Phillip Sellman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(49 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Benjamin Merlin Rapp
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(52 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Dr Alison Mulligan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(52 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Henry Cuthbert Sellman
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 25 December 2003)
Role	Company Director
Correspondence Address	67 Grove Hall Court London NW8 9NY

Secretary Name	Mrs Valerie Fenella Beck
Nationality	British
Status	Resigned
Appointed	31 December 1990(28 years, 6 months after company formation)
Appointment Duration	13 years (resigned 13 January 2004)
Role	Company Director
Correspondence Address	6 Rowdon Avenue London NW10 2AL

Director Name	Mrs Valerie Fenella Beck
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(41 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Blake Hill Crescent Lilliput Poole Dorset BH14 8QR

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

49 at £1	Debra Danielle Rapp 49.00% Ordinary A
49 at £1	Mark Phillip Sellman 49.00% Ordinary A
2 at £1	Ingrid Sellman 2.00% Ordinary B

Financials

Year	2014
Turnover	£65,234
Net Worth	£1,021,019
Cash	£330,985
Current Liabilities	£16,573

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 July 2016	Delivered on: 18 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 3 the parade, croydon road, penge, london SE20 7AA land registry no. P102365. Outstanding
14 July 2016	Delivered on: 18 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 6 the parade, croydon road, penge, london SE20 7AA land registry no. P102368. Outstanding
14 July 2016	Delivered on: 18 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 4 the parade, croydon road, penge, london SE20 7AA land registry no. P102366. Outstanding
14 July 2016	Delivered on: 18 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 2 the parade, croydon road, penge, london SE20 7AA land registry no. P102364. Outstanding
14 July 2016	Delivered on: 18 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 24A north pole road london W10 6QL land registry no. BGL56921. Outstanding
17 May 2016	Delivered on: 24 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 August 1963	Delivered on: 15 August 1963 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£20,000. Particulars: Pallester court, 170 henden way, henden, middx. Outstanding

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Ingrid Sellman on 18 September 2019 (2 pages)
6 January 2020	Director's details changed for Mr Benjamin Merlin Rapp on 18 September 2019 (2 pages)
6 January 2020	Director's details changed for Mr Mark Phillip Sellman on 18 September 2019 (2 pages)
6 January 2020	Change of details for Mr Mark Phillip Sellman as a person with significant control on 6 April 2016 (2 pages)
6 January 2020	Secretary's details changed for Debra Danielle Rapp on 18 September 2019 (1 page)
6 January 2020	Change of details for Mrs Debra Danielle Rapp as a person with significant control on 6 April 2016 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Director's details changed for Mrs Debra Danielle Rapp on 18 September 2019 (2 pages)
20 December 2019	Total exemption full accounts made up to 30 March 2019 (10 pages)
18 September 2019	Registered office address changed from 15 Church Crescent London N10 3NA United Kingdom to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 18 September 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 March 2018 (13 pages)
8 January 2018	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 15 Church Crescent London N10 3NA on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 15 Church Crescent London N10 3NA on 8 January 2018 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Total exemption full accounts made up to 30 March 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 30 March 2016 (11 pages)
20 September 2016	Director's details changed for Dr Alison Mulligan on 1 September 2016 (2 pages)
20 September 2016	Director's details changed for Dr Alison Mulligan on 1 September 2016 (2 pages)
18 July 2016	Registration of charge 007288620007, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620005, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620004, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620007, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620004, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620006, created on 14 July 2016 (8 pages)
18 July 2016	Registration of charge 007288620005, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620006, created on 14 July 2016 (8 pages)
18 July 2016	Registration of charge 007288620003, created on 14 July 2016 (7 pages)
18 July 2016	Registration of charge 007288620003, created on 14 July 2016 (7 pages)
24 May 2016	Registration of charge 007288620002, created on 17 May 2016 (8 pages)
24 May 2016	Registration of charge 007288620002, created on 17 May 2016 (8 pages)
19 April 2016	Satisfaction of charge 1 in full (1 page)
19 April 2016	Satisfaction of charge 1 in full (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (9 pages)
21 December 2015	Total exemption full accounts made up to 30 March 2015 (11 pages)
21 December 2015	Total exemption full accounts made up to 30 March 2015 (11 pages)
1 June 2015	Appointment of Dr Alison Mulligan as a director on 14 May 2015 (3 pages)
1 June 2015	Appointment of Dr Alison Mulligan as a director on 14 May 2015 (3 pages)
25 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (8 pages)
25 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (8 pages)
5 January 2015	Total exemption full accounts made up to 30 March 2014 (11 pages)
5 January 2015	Total exemption full accounts made up to 30 March 2014 (11 pages)
12 December 2014	Appointment of Mr Benjamin Merlin Rapp as a director on 15 August 2014 (2 pages)
12 December 2014	Appointment of Mr Benjamin Merlin Rapp as a director on 15 August 2014 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
18 December 2013	Total exemption full accounts made up to 30 March 2013 (11 pages)
18 December 2013	Total exemption full accounts made up to 30 March 2013 (11 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Total exemption full accounts made up to 30 March 2012 (12 pages)
4 December 2012	Total exemption full accounts made up to 30 March 2012 (12 pages)
13 July 2012	Appointment of Debra Danielle Rapp as a director (2 pages)
13 July 2012	Appointment of Debra Danielle Rapp as a director (2 pages)
26 March 2012	Termination of appointment of Valerie Beck as a director (1 page)
26 March 2012	Termination of appointment of Valerie Beck as a director (1 page)
14 March 2012	Appointment of Mark Phillip Sellman as a director (2 pages)
14 March 2012	Appointment of Mark Phillip Sellman as a director (2 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 30 March 2010 (12 pages)
29 December 2010	Total exemption full accounts made up to 30 March 2010 (12 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Total exemption full accounts made up to 30 March 2009 (11 pages)
4 January 2010	Total exemption full accounts made up to 30 March 2009 (11 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / valerie beck / 02/12/2008 (1 page)
9 January 2009	Director's change of particulars / valerie beck / 02/12/2008 (1 page)
27 December 2008	Total exemption full accounts made up to 30 March 2008 (11 pages)
27 December 2008	Total exemption full accounts made up to 30 March 2008 (11 pages)
22 January 2008	Total exemption full accounts made up to 30 March 2007 (12 pages)
22 January 2008	Total exemption full accounts made up to 30 March 2007 (12 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Total exemption full accounts made up to 30 March 2006 (9 pages)
24 January 2007	Total exemption full accounts made up to 30 March 2006 (9 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
5 January 2006	Return made up to 31/12/05; full list of members (4 pages)
3 January 2006	Total exemption full accounts made up to 30 March 2005 (7 pages)
3 January 2006	Total exemption full accounts made up to 30 March 2005 (7 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 January 2005	Total exemption full accounts made up to 30 March 2004 (6 pages)
31 January 2005	Total exemption full accounts made up to 30 March 2004 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
18 March 2004	Return made up to 31/12/03; full list of members (5 pages)
18 March 2004	Return made up to 31/12/03; full list of members (5 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	New secretary appointed (2 pages)
2 March 2004	Total exemption full accounts made up to 30 March 2003 (6 pages)
2 March 2004	Total exemption full accounts made up to 30 March 2003 (6 pages)
7 January 2004	New director appointed (1 page)
7 January 2004	New director appointed (1 page)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
28 January 2003	Return made up to 31/12/02; full list of members (5 pages)
21 November 2002	Total exemption full accounts made up to 30 March 2002 (7 pages)
21 November 2002	Total exemption full accounts made up to 30 March 2002 (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 30 March 2001 (7 pages)
19 December 2001	Total exemption full accounts made up to 30 March 2001 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 March 2000 (7 pages)
18 December 2000	Full accounts made up to 30 March 2000 (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 March 1999 (6 pages)
13 December 1999	Full accounts made up to 30 March 1999 (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
14 December 1998	Full accounts made up to 31 March 1998 (6 pages)
29 January 1998	Full accounts made up to 30 March 1997 (7 pages)
29 January 1998	Full accounts made up to 30 March 1997 (7 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1997	Registered office changed on 15/01/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
15 January 1997	Registered office changed on 15/01/97 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
23 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (4 pages)
6 November 1996	Full accounts made up to 30 March 1996 (8 pages)
6 November 1996	Full accounts made up to 30 March 1996 (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Full accounts made up to 30 March 1995 (8 pages)
12 January 1996	Full accounts made up to 30 March 1995 (8 pages)
18 March 1986	Accounts made up to 31 July 1985 (9 pages)
18 March 1986	Accounts made up to 31 July 1985 (9 pages)
20 March 1985	Accounts made up to 31 July 1984 (8 pages)
20 March 1985	Accounts made up to 31 July 1984 (8 pages)
19 January 1983	Accounts made up to 31 July 1982 (7 pages)
19 January 1983	Accounts made up to 31 July 1982 (7 pages)
27 January 1982	Accounts made up to 31 July 1981 (6 pages)
27 January 1982	Accounts made up to 31 July 1981 (6 pages)
29 May 1981	Accounts made up to 31 July 1980 (5 pages)
29 May 1981	Accounts made up to 31 July 1980 (5 pages)
5 September 1979	Accounts made up to 31 July 1979 (5 pages)
5 September 1979	Accounts made up to 31 July 1979 (5 pages)
3 June 1977	Accounts made up to 31 July 1975 (4 pages)
3 June 1977	Accounts made up to 31 July 1975 (4 pages)

Sellwell Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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