Sellar Properties (South) Limited

Company Name	Sellar Properties (South) Limited
Director	James Maxwell Sellar
Company Status	Active
Company Number	02627083
Category	Private Limited Company
Incorporation Date	5 July 1991(32 years, 10 months ago)
Previous Name	Balfour (U.K.) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Maxwell Sellar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 March 1995(3 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
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	10 July 1991(5 days after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Park Street London W1K 7JN

Secretary Name	Mrs Elizabeth Sellar
Nationality	British
Status	Resigned
Appointed	10 July 1991(5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
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	20 March 1992(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1993)
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	05 July 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1996)
Role	Secretary
Correspondence Address	Flat 16 Greville Hall London NW6 5JS

Secretary Name	Ms Nicola Rae Miroy
Nationality	English
Status	Resigned
Appointed	05 July 1993(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 09 February 1996)
Role	Secretary
Correspondence Address	Flat 16 Greville Hall London NW6 5JS

Director Name	Paul Sellar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(3 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	103 Park Street London W1Y 3HA

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

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(27 years, 12 months 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	05 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	sellarpropertygroup.com
Telephone	020 74935311
Telephone region	London

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

75k at £1	Irvine G. Sellar 75.00% Ordinary
25k at £1	James Maxwell Sellar 25.00% Ordinary

Financials

Year	2014
Turnover	£842,073
Gross Profit	£815,337
Net Worth	£1,029,902
Cash	£696,124
Current Liabilities	£11,852,915

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	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

28 April 2006	Delivered on: 5 May 2006 Satisfied on: 6 October 2014 Persons entitled: Irish Nationwide Building Society Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 April 2006	Delivered on: 5 May 2006 Satisfied on: 6 October 2014 Persons entitled: Irish Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The queens hotel,kings road,brighton,west sussex t/nos ESX203137 and ESX267517 together with all fixtures and fittings. See the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 7 October 1995 Satisfied on: 16 August 2006 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. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
29 September 1995	Delivered on: 7 October 1995 Satisfied on: 16 August 2006 Persons entitled: Midland 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 l/h property k/a 103 park street london W1 and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
29 September 1995	Delivered on: 7 October 1995 Satisfied on: 16 August 2006 Persons entitled: Midland 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: L/H property k/a unit 504 worle parkway worle business park weston-super-mare avon and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 July 1994	Delivered on: 14 July 1994 Satisfied on: 29 September 1995 Persons entitled: B B Park Street Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a legal charge dated 31/3/93 not exceeding Â£105,000. Particulars: All that l/h property k/a 103 park street london W1. Fully Satisfied

Filing History

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)
17 July 2020	Confirmation statement made on 5 July 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)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
27 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
9 February 2018	Cessation of Irvine Gerald Sellar as a person with significant control on 27 February 2017 (1 page)
9 February 2018	Director's details changed for Mr James Maxwell Sellar on 5 February 2018 (2 pages)
9 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 (12 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (12 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)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Notification of James Sellar as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of James Sellar as a person with significant control on 6 April 2016 (2 pages)
6 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)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
23 August 2016	Confirmation statement made on 5 July 2016 with updates (60 pages)
23 August 2016	Confirmation statement made on 5 July 2016 with updates (60 pages)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
13 April 2016	Compulsory strike-off action has been discontinued (1 page)
12 April 2016	Total exemption full accounts made up to 31 March 2015 (17 pages)
12 April 2016	Total exemption full accounts made up to 31 March 2015 (17 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)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
14 November 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (14 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (14 pages)
3 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 (14 pages)
5 November 2014	Full accounts made up to 31 March 2014 (17 pages)
5 November 2014	Full accounts made up to 31 March 2014 (17 pages)
6 October 2014	Satisfaction of charge 5 in full (1 page)
6 October 2014	Satisfaction of charge 5 in full (1 page)
6 October 2014	Satisfaction of charge 6 in full (1 page)
6 October 2014	Satisfaction of charge 6 in full (1 page)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (14 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (14 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (14 pages)
28 October 2013	Full accounts made up to 31 March 2013 (19 pages)
28 October 2013	Full accounts made up to 31 March 2013 (19 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (14 pages)
8 November 2012	Full accounts made up to 31 March 2012 (17 pages)
8 November 2012	Full accounts made up to 31 March 2012 (17 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
23 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (14 pages)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 December 2011	Full accounts made up to 31 March 2011 (16 pages)
16 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 5 July 2011 with a full list of shareholders (14 pages)
29 September 2010	Full accounts made up to 31 March 2010 (14 pages)
29 September 2010	Full accounts made up to 31 March 2010 (14 pages)
17 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
17 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (10 pages)
31 January 2010	Full accounts made up to 31 March 2009 (12 pages)
31 January 2010	Full accounts made up to 31 March 2009 (12 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for Paul Hill Turpin on 1 October 2009 (3 pages)
13 January 2010	Secretary's details changed for 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)
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)
19 August 2009	Return made up to 05/07/09; full list of members (5 pages)
19 August 2009	Return made up to 05/07/09; full list of members (5 pages)
7 February 2009	Full accounts made up to 31 March 2008 (13 pages)
7 February 2009	Full accounts made up to 31 March 2008 (13 pages)
1 August 2008	Return made up to 05/07/08; no change of members (6 pages)
1 August 2008	Return made up to 05/07/08; 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)
21 September 2007	Return made up to 05/07/07; full list of members (6 pages)
21 September 2007	Return made up to 05/07/07; full list of members (6 pages)
19 July 2007	Full accounts made up to 31 March 2006 (13 pages)
19 July 2007	Full accounts made up to 31 March 2006 (13 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
16 August 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 August 2006	Return made up to 05/07/06; full list of members (7 pages)
15 August 2006	Return made up to 05/07/06; full list of members (7 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
5 May 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
20 April 2006	Full accounts made up to 31 March 2005 (11 pages)
5 April 2006	Company name changed balfour (U.K.) LIMITED\certificate issued on 05/04/06 (2 pages)
5 April 2006	Company name changed balfour (U.K.) LIMITED\certificate issued on 05/04/06 (2 pages)
23 September 2005	Return made up to 05/07/05; full list of members (7 pages)
23 September 2005	Return made up to 05/07/05; full list of members (7 pages)
15 July 2005	Full accounts made up to 31 March 2004 (10 pages)
15 July 2005	Full accounts made up to 31 March 2004 (10 pages)
6 October 2004	Return made up to 05/07/04; full list of members (7 pages)
6 October 2004	Return made up to 05/07/04; full list of members (7 pages)
25 March 2004	Full accounts made up to 31 March 2003 (12 pages)
25 March 2004	Full accounts made up to 31 March 2003 (12 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1Y 3HA (1 page)
17 September 2003	Registered office changed on 17/09/03 from: 103 park street london W1Y 3HA (1 page)
22 August 2003	Return made up to 05/07/03; full list of members (7 pages)
22 August 2003	Return made up to 05/07/03; full list of members (7 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
6 May 2003	Full accounts made up to 31 March 2002 (13 pages)
28 January 2003	Full accounts made up to 31 March 2001 (13 pages)
28 January 2003	Full accounts made up to 31 March 2001 (13 pages)
29 August 2002	Return made up to 05/07/02; full list of members (7 pages)
29 August 2002	Return made up to 05/07/02; full list of members (7 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
2 January 2002	Full accounts made up to 31 March 2000 (10 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
5 February 2001	Full accounts made up to 31 March 1999 (12 pages)
4 August 2000	Return made up to 05/07/00; full list of members (7 pages)
4 August 2000	Return made up to 05/07/00; full list of members (7 pages)
22 September 1999	Secretary's particulars changed (1 page)
22 September 1999	Secretary's particulars changed (1 page)
16 July 1999	Return made up to 05/07/99; full list of members (6 pages)
16 July 1999	Return made up to 05/07/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 31 March 1998 (14 pages)
6 July 1999	Full accounts made up to 31 March 1998 (14 pages)
14 October 1998	Full accounts made up to 31 March 1997 (14 pages)
14 October 1998	Full accounts made up to 31 March 1997 (14 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1998	Return made up to 05/07/98; no change of members (4 pages)
14 July 1997	Return made up to 05/07/97; no change of members (4 pages)
14 July 1997	Return made up to 05/07/97; no change of members (4 pages)
3 July 1997	Full accounts made up to 31 March 1996 (13 pages)
3 July 1997	Full accounts made up to 31 March 1996 (13 pages)
2 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Full accounts made up to 31 March 1995 (13 pages)
23 April 1996	Full accounts made up to 31 March 1995 (13 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	New secretary appointed (2 pages)
18 February 1996	Secretary resigned (1 page)
18 February 1996	Secretary resigned (1 page)
12 October 1995	Return made up to 05/07/94; no change of members (4 pages)
12 October 1995	Return made up to 05/07/94; no change of members (4 pages)
11 October 1995	Return made up to 05/07/95; change of members (6 pages)
11 October 1995	Return made up to 05/07/95; change of members (6 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
6 July 1994	Ad 29/06/94--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
6 July 1994	Ad 29/06/94--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
11 November 1993	Full accounts made up to 31 January 1993 (19 pages)
11 November 1993	Full accounts made up to 31 January 1993 (19 pages)
27 September 1991	Ad 16/09/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 September 1991	Ad 16/09/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 July 1991	Incorporation (15 pages)
5 July 1991	Incorporation (15 pages)

Sellar Properties (South) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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