Company NameSelsun Valencia Limited
DirectorNetcat Djemil
Company StatusActive
Company Number02565782
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Netcat Djemil
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Westow Street
London
SE19 3RW
Secretary NameMrs Aldona Djemil
NationalityBritish
StatusCurrent
Appointed06 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address67 Westow Street
London
SE19 3RW

Location

Registered Address67 Westow Street
London
SE19 3RW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Mr Netcat Djemil
50.00%
Ordinary
50 at £1Mrs Aldona Djemil
50.00%
Ordinary

Financials

Year2014
Net Worth£1,171,127
Cash£23,042
Current Liabilities£151,915

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2020 (4 months, 1 week ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Charges

17 June 1998Delivered on: 24 June 1998
Persons entitled: Bradford & Bingley Building Society

Classification: Charge deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13-14 bridge street spalding lincolnshire t/n LL117683 and the goodwill of the business the benefit of all licences all bookdebts and stocks. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

23 December 2020Confirmation statement made on 6 December 2020 with updates (4 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
9 January 2019Confirmation statement made on 6 December 2018 with updates (4 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
22 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
18 January 2017Confirmation statement made on 6 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
17 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
19 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
20 January 2012Annual return made up to 6 December 2011 with a full list of shareholders (3 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
21 December 2010Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages)
21 December 2010Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
21 December 2010Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages)
21 December 2010Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (3 pages)
21 December 2010Secretary's details changed for Mrs Aldona Djemil on 7 December 2009 (1 page)
21 December 2010Director's details changed for Mr Netcat Djemil on 7 December 2009 (2 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages)
11 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages)
11 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Mr Netcat Djemil on 2 October 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009Registered office changed on 02/04/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
2 April 2009Registered office changed on 02/04/2009 from chelco house 39 camberwell church street london SE5 8TR (1 page)
23 December 2008Return made up to 06/12/08; full list of members (3 pages)
23 December 2008Return made up to 06/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 December 2007Return made up to 06/12/07; full list of members (2 pages)
20 December 2007Return made up to 06/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 February 2007Return made up to 06/12/06; full list of members (2 pages)
21 February 2007Location of debenture register (1 page)
21 February 2007Return made up to 06/12/06; full list of members (2 pages)
21 February 2007Location of debenture register (1 page)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 February 2006Return made up to 06/12/05; full list of members (2 pages)
24 February 2006Location of debenture register (1 page)
24 February 2006Location of register of members (1 page)
24 February 2006Return made up to 06/12/05; full list of members (2 pages)
24 February 2006Location of debenture register (1 page)
24 February 2006Location of register of members (1 page)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004Return made up to 06/12/04; full list of members (6 pages)
22 December 2004Return made up to 06/12/04; full list of members (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 December 2003Return made up to 06/12/03; full list of members (6 pages)
17 December 2003Return made up to 06/12/03; full list of members (6 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
16 December 2002Return made up to 06/12/02; full list of members (6 pages)
16 December 2002Return made up to 06/12/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
25 March 2002Return made up to 06/12/01; full list of members (6 pages)
25 March 2002Return made up to 06/12/01; full list of members (6 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
7 December 2000Return made up to 06/12/00; full list of members (6 pages)
7 December 2000Return made up to 06/12/00; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 December 1999Return made up to 06/12/99; full list of members (6 pages)
21 December 1999Return made up to 06/12/99; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 December 1998Return made up to 06/12/98; no change of members (4 pages)
4 December 1998Return made up to 06/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 June 1998Particulars of mortgage/charge (3 pages)
24 June 1998Particulars of mortgage/charge (3 pages)
24 February 1998Return made up to 06/12/97; full list of members (6 pages)
24 February 1998Return made up to 06/12/97; full list of members (6 pages)
1 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
1 December 1997Accounts for a small company made up to 31 December 1996 (6 pages)
21 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
21 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
23 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 December 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
11 December 1996Return made up to 06/12/96; no change of members (4 pages)
22 February 1996Return made up to 06/12/95; no change of members (4 pages)
22 February 1996Return made up to 06/12/95; no change of members (4 pages)
22 December 1995Accounts for a small company made up to 31 December 1994 (7 pages)
22 December 1995Accounts for a small company made up to 31 December 1994 (7 pages)