Resource Management (London) Ltd

Company Name	Resource Management (London) Ltd
Director	James Maxwell Sellar
Company Status	Active
Company Number	02624353
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(15 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Irvine Gerald Sellar
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 days after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mrs Elizabeth Sellar
Nationality	British
Status	Resigned
Appointed	01 July 1991(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1992)
Role	Secretary
Correspondence Address	89 Hamilton Terrace London NW8 9QY

Director Name	Ms Nicola Rae Miroy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1992(1 year, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 03 June 1992)
Role	Personal Assistant
Correspondence Address	Flat 16 Greville Hall London NW6 5JS

Secretary Name	Ms Nicola Rae Miroy
Nationality	English
Status	Resigned
Appointed	02 October 1992(1 year, 3 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 03 June 1992)
Role	Personal Assistant
Correspondence Address	Flat 16 Greville Hall London NW6 5JS

Secretary Name	Ms Nicola Rae Miroy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1993(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1996)
Role	Personal Assistant
Correspondence Address	Flat 16 Greville Hall London NW6 5JS

Secretary Name	Mr Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	09 February 1996(4 years, 7 months after company formation)
Appointment Duration	21 years (resigned 07 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Park Street Mayfair London W1K 6NX

Director Name	Alan Douglas Blackmore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Haig Avenue Poole Dorset BH13 7AJ

Director Name	Mr Gerald Charles Drew
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 January 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Little House Thorley Close West Byfleet Surrey KT14 6JE

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(24 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(28 years after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sellarproperty.com

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

999 at £1	Irvine G. Sellar 99.90% Ordinary
1 at £1	Mrs E. Sellar 0.10% Ordinary

Financials

Year	2014
Turnover	£2,971,894
Net Worth	-£776,068
Cash	£817,374
Current Liabilities	£2,519,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

14 August 1996	Delivered on: 17 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

14 August 1996

Delivered on: 17 August 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with updates (4 pages)
12 April 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on 12 April 2022 (1 page)
12 April 2022	Director's details changed for Mr James Maxwell Sellar on 12 April 2022 (2 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
30 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
25 September 2020	Director's details changed for Mr James Maxwell Sellar on 21 September 2020 (2 pages)
4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
5 February 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on 14 January 2020 (2 pages)
5 February 2020	Director's details changed for Mr James Maxwell Sellar on 14 January 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
7 February 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
7 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (16 pages)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 110 Park Street Mayfair London W1K 6NX to 42-44 Bermondsey Street London SE1 3UD on 9 October 2017 (1 page)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (3 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (3 pages)
3 July 2017	Notification of James Sellar as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of James Sellar as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of James Sellar as a person with significant control on 6 April 2016 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
8 February 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
8 February 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
23 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 1,000 (20 pages)
23 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-23 GBP 1,000 (20 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
18 April 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
18 April 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (14 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (14 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (14 pages)
29 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (14 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
22 November 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (14 pages)
8 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
8 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
29 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (14 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (14 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
17 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
17 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (9 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
3 February 2010	Full accounts made up to 31 March 2009 (18 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Secretary's details changed for Mr Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Mr Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Mr Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
13 January 2010	Director's details changed for James Maxwell Sellar on 8 December 2009 (3 pages)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
24 September 2009	Director's change of particulars / james sellar / 17/09/2009 (1 page)
28 July 2009	Return made up to 27/06/09; full list of members (5 pages)
28 July 2009	Return made up to 27/06/09; full list of members (5 pages)
5 April 2009	Full accounts made up to 31 March 2008 (15 pages)
5 April 2009	Full accounts made up to 31 March 2008 (15 pages)
16 July 2008	Return made up to 27/06/08; no change of members (6 pages)
16 July 2008	Return made up to 27/06/08; no change of members (6 pages)
17 June 2008	Full accounts made up to 31 March 2007 (13 pages)
17 June 2008	Full accounts made up to 31 March 2007 (13 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
21 September 2007	Return made up to 27/06/07; full list of members (7 pages)
21 September 2007	Return made up to 27/06/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 31 March 2006 (13 pages)
10 May 2007	Full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	New director appointed (3 pages)
8 September 2006	Full accounts made up to 31 March 2005 (11 pages)
8 September 2006	Full accounts made up to 31 March 2005 (11 pages)
15 August 2006	Return made up to 27/06/06; full list of members (7 pages)
15 August 2006	Return made up to 27/06/06; full list of members (7 pages)
23 September 2005	Return made up to 27/06/05; full list of members (7 pages)
23 September 2005	Return made up to 27/06/05; full list of members (7 pages)
8 July 2005	Full accounts made up to 31 March 2004 (12 pages)
8 July 2005	Full accounts made up to 31 March 2004 (12 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
7 July 2004	Return made up to 27/06/04; full list of members (7 pages)
25 March 2004	Full accounts made up to 31 March 2003 (11 pages)
25 March 2004	Full accounts made up to 31 March 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 September 2003	Full accounts made up to 31 March 2002 (12 pages)
30 September 2003	Full accounts made up to 31 March 2002 (12 pages)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1K 7JN (1 page)
22 August 2003	Return made up to 27/06/03; full list of members (7 pages)
22 August 2003	Return made up to 27/06/03; full list of members (7 pages)
3 July 2003	Company name changed sellar (management) LIMITED\certificate issued on 03/07/03 (2 pages)
3 July 2003	Company name changed sellar (management) LIMITED\certificate issued on 03/07/03 (2 pages)
9 October 2002	Full accounts made up to 31 March 2001 (17 pages)
9 October 2002	Full accounts made up to 31 March 2001 (17 pages)
29 August 2002	Return made up to 27/06/02; full list of members (7 pages)
29 August 2002	Return made up to 27/06/02; full list of members (7 pages)
23 August 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
23 August 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
14 August 2001	Full accounts made up to 31 March 1999 (10 pages)
14 August 2001	Full accounts made up to 31 March 2000 (10 pages)
14 August 2001	Full accounts made up to 31 March 1999 (10 pages)
14 August 2001	Full accounts made up to 31 March 2000 (10 pages)
4 August 2000	Return made up to 27/06/00; full list of members (7 pages)
4 August 2000	Return made up to 27/06/00; full list of members (7 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
31 March 2000	New director appointed (2 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 March 1998 (16 pages)
3 August 1999	Full accounts made up to 31 March 1998 (16 pages)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
6 July 1999	Return made up to 27/06/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 March 1997 (15 pages)
23 March 1999	Full accounts made up to 31 March 1997 (15 pages)
23 October 1998	Company name changed sellar (holdings) LIMITED\certificate issued on 26/10/98 (2 pages)
23 October 1998	Company name changed sellar (holdings) LIMITED\certificate issued on 26/10/98 (2 pages)
14 July 1998	Return made up to 27/06/98; full list of members (6 pages)
14 July 1998	Return made up to 27/06/98; full list of members (6 pages)
1 August 1997	Full accounts made up to 31 March 1996 (15 pages)
1 August 1997	Full accounts made up to 31 March 1996 (15 pages)
14 July 1997	Return made up to 27/06/97; no change of members (4 pages)
14 July 1997	Return made up to 27/06/97; no change of members (4 pages)
10 December 1996	Return made up to 27/06/96; no change of members (4 pages)
10 December 1996	Return made up to 27/06/96; no change of members (4 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
17 August 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Full accounts made up to 31 March 1995 (15 pages)
23 April 1996	Full accounts made up to 31 March 1995 (15 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
11 October 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 September 1991	Company name changed\certificate issued on 02/09/91 (2 pages)
2 September 1991	Company name changed\certificate issued on 02/09/91 (2 pages)
27 June 1991	Incorporation (15 pages)
27 June 1991	Incorporation (15 pages)