Selwyn & Company Limited

Company Name	Selwyn & Company Limited
Directors	Francine Dehlia Selwyn and Martin Derek Selwyn
Company Status	Active
Company Number	02053626
Category	Private Limited Company
Incorporation Date	9 September 1986(37 years, 7 months ago)
Previous Name	Borislight Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Francine Dehlia Selwyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(5 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70269 London N4 9ED

Director Name	Mr Martin Derek Selwyn
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(5 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70269 London N4 9ED

Secretary Name	Mrs Francine Dehlia Selwyn
Nationality	British
Status	Current
Appointed	01 March 1992(5 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70269 London N4 9ED

Director Name	Mr Richard Philip Selwyn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	262 Muswell Hill Broadway London N10 3SH

Contact

Website	selwynandco.com
Telephone	020 88831000
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Martin Derek Selwyn 50.00% Ordinary
1 at £1	Mrs Francine Dehlia Selwyn 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,776
Cash	£6,353
Current Liabilities	£27,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

13 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Ms Martin Derek Selwyn on 2 April 2018 (2 pages)
25 April 2018	Secretary's details changed for Mrs Francine Dehlia Selwyn on 2 April 2018 (1 page)
25 April 2018	Change of details for Francine Dehlia Selwyn as a person with significant control on 2 April 2018 (2 pages)
25 April 2018	Director's details changed for Mrs Francine Dehlia Selwyn on 2 April 2018 (2 pages)
25 April 2018	Change of details for Martin Derek Selwyn as a person with significant control on 2 April 2018 (2 pages)
25 April 2018	Director's details changed for Ms Martin Derek Selwyn on 2 April 2018 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 June 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
24 January 2017	Termination of appointment of Richard Philip Selwyn as a director on 24 January 2016 (1 page)
24 January 2017	Termination of appointment of Richard Philip Selwyn as a director on 24 January 2016 (1 page)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Registered office address changed from 262 Muswell Hill Broadway London N10 3SH to Aston House Cornwall Avenue London N3 1LF on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from 262 Muswell Hill Broadway London N10 3SH to Aston House Cornwall Avenue London N3 1LF on 5 October 2016 (1 page)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
24 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
2 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (5 pages)
29 November 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
29 November 2013	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Secretary's details changed for Mrs Francine Dehlia Selwyn on 31 July 2012 (1 page)
30 April 2013	Director's details changed for Mrs Francine Dehlia Selwyn on 31 July 2012 (2 pages)
30 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Director's details changed for Ms Martin Derek Selwyn on 31 July 2012 (2 pages)
30 April 2013	Director's details changed for Mrs Francine Dehlia Selwyn on 31 July 2012 (2 pages)
30 April 2013	Director's details changed for Ms Martin Derek Selwyn on 31 July 2012 (2 pages)
30 April 2013	Secretary's details changed for Mrs Francine Dehlia Selwyn on 31 July 2012 (1 page)
13 November 2012	Registered office address changed from 278 Langham Road Wood Green London N15 3NP on 13 November 2012 (2 pages)
13 November 2012	Registered office address changed from 278 Langham Road Wood Green London N15 3NP on 13 November 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
17 August 2012	Appointment of Richard Philip Selwyn as a director (3 pages)
17 August 2012	Appointment of Richard Philip Selwyn as a director (3 pages)
10 July 2012	Change of name notice (2 pages)
10 July 2012	Company name changed borislight LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
10 July 2012	Company name changed borislight LIMITED\certificate issued on 10/07/12 RES15 ‐ Change company name resolution on 2012-07-05 (2 pages)
10 July 2012	Change of name notice (2 pages)
3 May 2012	Director's details changed for Ms Martin Derek Selwyn on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Francine Dehlia Selwyn on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Ms Martin Derek Selwyn on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Director's details changed for Ms Martin Derek Selwyn on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Francine Dehlia Selwyn on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mrs Francine Dehlia Selwyn on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
14 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (14 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
20 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (14 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
23 June 2009	Return made up to 03/04/09; no change of members (4 pages)
23 June 2009	Return made up to 03/04/09; no change of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 April 2008	Return made up to 03/04/08; no change of members (4 pages)
15 April 2008	Return made up to 03/04/08; no change of members (4 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
14 April 2007	Return made up to 01/03/07; full list of members (7 pages)
14 April 2007	Return made up to 01/03/07; full list of members (7 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
23 February 2005	Return made up to 01/03/05; full list of members (7 pages)
23 February 2005	Return made up to 01/03/05; full list of members (7 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
29 September 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
27 February 2004	Return made up to 01/03/04; full list of members (7 pages)
27 February 2004	Return made up to 01/03/04; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
4 October 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
25 February 2003	Return made up to 01/03/03; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 30 November 2001 (8 pages)
18 March 2002	Return made up to 01/03/02; full list of members (6 pages)
18 March 2002	Return made up to 01/03/02; full list of members (6 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
26 September 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
11 April 2001	Return made up to 01/03/01; full list of members (6 pages)
11 April 2001	Return made up to 01/03/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
2 October 2000	Full accounts made up to 30 November 1999 (8 pages)
12 April 2000	Return made up to 01/03/00; full list of members (6 pages)
12 April 2000	Return made up to 01/03/00; full list of members (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
30 April 1999	Return made up to 01/03/99; no change of members (4 pages)
30 April 1999	Return made up to 01/03/99; no change of members (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (8 pages)
30 September 1998	Full accounts made up to 30 November 1997 (8 pages)
27 April 1998	Return made up to 01/03/98; full list of members (5 pages)
27 April 1998	Return made up to 01/03/98; full list of members (5 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
12 March 1997	Return made up to 01/03/97; no change of members (4 pages)
12 March 1997	Return made up to 01/03/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (9 pages)
26 September 1996	Full accounts made up to 30 November 1995 (9 pages)
8 March 1996	Return made up to 01/03/96; no change of members (4 pages)
8 March 1996	Return made up to 01/03/96; no change of members (4 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
28 July 1995	Return made up to 01/03/95; full list of members (6 pages)
28 July 1995	Return made up to 01/03/95; full list of members (6 pages)

Selwyn & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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