| Company Name | Scancrown Limited |
|---|---|
| Director | Paul James Sellar |
| Company Status | Active |
| Company Number | 02727653 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1992(31 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul James Sellar |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1997(5 years, 2 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 1 Baker Street London W1U 8ED |
| Director Name | Adel Andrews |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1992(3 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 25 May 1993) |
| Role | Estate Agent |
| Correspondence Address | 41 Shirland Road London W9 2JD |
| Director Name | David Sellar |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 02 September 1999) |
| Role | Estate Agent |
| Correspondence Address | 2 Beech Avenue Radlett Hertfordshire WD7 7DE |
| Director Name | Mr Stephen Craig Sellar |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 16 February 2010) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A & B 12 Hyde Park Street London W2 2JN |
| Secretary Name | Mr Stephen Craig Sellar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1992(3 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 16 February 2010) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A & B 12 Hyde Park Street London W2 2JN |
| Director Name | Miss Elizabeth Anne Watt |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2008(16 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 October 2009) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hillary Drive Isleworth Middlesex TW7 7EG |
| Secretary Name | Deborah Louise Bass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2010(17 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 18 January 2021) |
| Role | Company Director |
| Correspondence Address | 1 Baker Street London W1U 8ED |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1992(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | manors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74865655 |
| Telephone region | London |
Location
| Registered Address | C/O Manors 1 Baker Street London W1U 8ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Paul Sellar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £903,381 |
| Cash | £322,176 |
| Current Liabilities | £166,122 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Charges
| 7 January 2008 | Delivered on: 15 January 2008 Persons entitled: Coutts & Company Classification: Mortgage 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. Outstanding |
|---|---|
| 8 November 2006 | Delivered on: 17 November 2006 Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,000 deposited. See the mortgage charge document for full details. Outstanding |
| 1 November 1995 | Delivered on: 3 November 1995 Satisfied on: 25 August 2006 Persons entitled: Habib Bank Ag Zurich Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: A deposit of £4,750. see the mortgage charge document for full details. Fully Satisfied |
Filing History
| 25 January 2021 | Termination of appointment of Deborah Louise Bass as a secretary on 18 January 2021 (1 page) |
|---|---|
| 2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 27 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 10 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 23 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Director's details changed for Mr Paul James Sellar on 2 June 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Registered office address changed from C/O Manors 1 Baker Street London Greater London W1J 8ED on 17 November 2010 (1 page) |
| 17 November 2010 | Registered office address changed from C/O Manors 1 Baker Street London Greater London W1J 8ED on 17 November 2010 (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Appointment of Deborah Louise Bass as a secretary (3 pages) |
| 14 May 2010 | Appointment of Deborah Louise Bass as a secretary (3 pages) |
| 5 May 2010 | Termination of appointment of Stephen Sellar as a secretary (2 pages) |
| 5 May 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 5 May 2010 (2 pages) |
| 5 May 2010 | Termination of appointment of Stephen Sellar as a secretary (2 pages) |
| 5 May 2010 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 5 May 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2010 | Termination of appointment of Stephen Sellar as a director (2 pages) |
| 5 March 2010 | Termination of appointment of Stephen Sellar as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Elizabeth Watt as a director (2 pages) |
| 7 December 2009 | Termination of appointment of Elizabeth Watt as a director (2 pages) |
| 11 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 24 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 23 July 2008 | Director appointed elizabeth watt (2 pages) |
| 23 July 2008 | Director appointed elizabeth watt (2 pages) |
| 15 January 2008 | Particulars of mortgage/charge (3 pages) |
| 15 January 2008 | Particulars of mortgage/charge (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
| 22 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 17 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 28 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 August 2005 | Return made up to 01/07/05; full list of members
|
| 8 August 2005 | Return made up to 01/07/05; full list of members
|
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2003 | Director's particulars changed (1 page) |
| 3 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 3 October 2003 | Director's particulars changed (1 page) |
| 3 October 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 17 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 17 December 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 26 September 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 31 December 2001 | Registered office changed on 31/12/01 from: suite 3 cavendish court 11/15 wigmore street london W1H 0JX (1 page) |
| 31 December 2001 | Registered office changed on 31/12/01 from: suite 3 cavendish court 11/15 wigmore street london W1H 0JX (1 page) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 19 February 2001 | Director's particulars changed (1 page) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 20 October 1999 | Return made up to 01/07/99; full list of members (7 pages) |
| 20 October 1999 | Return made up to 01/07/99; full list of members (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 01/07/98; no change of members (4 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 22 December 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 30 October 1997 | New director appointed (2 pages) |
| 3 September 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 3 September 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 September 1996 | Return made up to 01/07/96; full list of members
|
| 16 September 1996 | Return made up to 01/07/96; full list of members
|
| 10 September 1996 | Registered office changed on 10/09/96 from: 26 baker street london W1M 1DF (1 page) |
| 10 September 1996 | Registered office changed on 10/09/96 from: 26 baker street london W1M 1DF (1 page) |
| 3 November 1995 | Particulars of mortgage/charge (3 pages) |
| 3 November 1995 | Particulars of mortgage/charge (3 pages) |
| 1 September 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 01/07/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 August 1994 | Return made up to 01/07/94; no change of members (4 pages) |
| 25 August 1994 | Return made up to 01/07/94; no change of members (4 pages) |
| 14 April 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 14 April 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 31 August 1993 | Return made up to 01/07/93; full list of members
|
| 31 August 1993 | Return made up to 01/07/93; full list of members
|
| 9 June 1993 | Director resigned (2 pages) |
| 9 June 1993 | Director resigned (2 pages) |
| 24 May 1993 | Registered office changed on 24/05/93 from: 36 baker street london W1M 3DG (1 page) |
| 24 May 1993 | Registered office changed on 24/05/93 from: 36 baker street london W1M 3DG (1 page) |
| 26 January 1993 | Accounting reference date extended from 31/03 to 31/12 (1 page) |
| 26 January 1993 | Accounting reference date extended from 31/03 to 31/12 (1 page) |
| 22 January 1993 | New director appointed (2 pages) |
| 22 January 1993 | New director appointed (2 pages) |
| 26 October 1992 | Director resigned;new director appointed (2 pages) |
| 26 October 1992 | Registered office changed on 26/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 26 October 1992 | Director resigned;new director appointed (2 pages) |
| 26 October 1992 | Registered office changed on 26/10/92 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 17 October 1992 | Memorandum and Articles of Association (7 pages) |
| 17 October 1992 | Resolutions
|
| 17 October 1992 | Memorandum and Articles of Association (7 pages) |
| 17 October 1992 | Resolutions
|
| 1 July 1992 | Incorporation (15 pages) |
| 1 July 1992 | Incorporation (15 pages) |