Seline Properties Limited

Company Name	Seline Properties Limited
Directors	Minaxi Patel and Surixit Patel
Company Status	Active
Company Number	02819271
Category	Private Limited Company
Incorporation Date	18 May 1993(30 years, 11 months ago)

Business Activity

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

Directors

Director Name	Minaxi Patel
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Orchard Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Mr Surixit Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 May 2020(27 years after company formation)
Appointment Duration	3 years, 11 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat No.2 774 London Road Thornton Heath Surrey F Thornton Heath Surrey CR7 6JB

Secretary Name	M & M Registrars Limited (Corporation)
Status	Current
Appointed	10 August 1994(1 year, 2 months after company formation)
Appointment Duration	29 years, 8 months
Correspondence Address	30 Poland Street London W1F 8QS

Secretary Name	Mr Divyogi Patel
Nationality	British
Status	Resigned
Appointed	04 June 1993(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Long Orchards Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Chandrabala Patel
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1994(1 year, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 21 June 2018)
Role	Business Retailer
Country of Residence	England
Correspondence Address	26 Belmont Rise Cheam Sutton SM2 6EQ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	89 Burdon Lane Cheam Surrey SM2 7BZ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£25,032
Cash	£409
Current Liabilities	£120,250

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

9 July 1993	Delivered on: 16 July 1993 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: F/H premises k/a 193 london road mitcham surrey CR4 2JD. 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. Outstanding

9 July 1993

Delivered on: 16 July 1993
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: F/H premises k/a 193 london road mitcham surrey CR4 2JD. 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.
Outstanding

Filing History

21 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
30 May 2020	Appointment of Mr Surixit Patel as a director on 17 May 2020 (2 pages)
30 May 2020	Cessation of Surixit Patel as a person with significant control on 20 May 2019 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 July 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
24 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 February 2019	Notification of Surixit Patel as a person with significant control on 21 June 2018 (2 pages)
8 December 2018	Notification of Surixit Patel as a person with significant control on 21 June 2018 (2 pages)
21 June 2018	Cessation of Chandabala Patel as a person with significant control on 21 June 2018 (1 page)
21 June 2018	Termination of appointment of Chandrabala Patel as a director on 21 June 2018 (1 page)
21 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
22 August 2017	Compulsory strike-off action has been discontinued (1 page)
21 August 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 August 2017	Director's details changed for Chandrika Patel on 31 July 2017 (3 pages)
7 August 2017	Director's details changed for Chandrika Patel on 31 July 2017 (3 pages)
6 August 2017	Notification of Chandabala Patel as a person with significant control on 6 April 2016 (2 pages)
6 August 2017	Notification of Chandabala Patel as a person with significant control on 6 August 2017 (2 pages)
6 August 2017	Notification of Chandabala Patel as a person with significant control on 6 April 2016 (2 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 May 2016	Annual return made up to 18 May 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 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
11 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for M & M Registrars Limited on 1 January 2010 (2 pages)
7 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Secretary's details changed for M & M Registrars Limited on 1 January 2010 (2 pages)
7 July 2010	Secretary's details changed for M & M Registrars Limited on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Minaxi Patel on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Minaxi Patel on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Minaxi Patel on 1 January 2010 (2 pages)
18 May 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
18 May 2010	Total exemption full accounts made up to 31 May 2009 (9 pages)
14 August 2009	Return made up to 18/05/09; full list of members (4 pages)
14 August 2009	Return made up to 18/05/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
18 March 2009	Return made up to 18/05/08; full list of members (4 pages)
18 March 2009	Return made up to 18/05/08; full list of members (4 pages)
20 January 2009	Return made up to 18/05/07; full list of members (4 pages)
20 January 2009	Return made up to 18/05/07; full list of members (4 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
19 April 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
12 July 2006	Return made up to 18/05/06; full list of members (7 pages)
12 July 2006	Return made up to 18/05/06; full list of members (7 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
20 January 2006	Return made up to 18/05/05; full list of members (7 pages)
20 January 2006	Return made up to 18/05/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 December 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
1 December 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
25 October 2004	Return made up to 18/05/04; full list of members (7 pages)
25 October 2004	Return made up to 18/05/04; full list of members (7 pages)
25 January 2004	Return made up to 18/05/03; full list of members (7 pages)
25 January 2004	Return made up to 18/05/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
4 September 2002	Return made up to 18/05/02; full list of members (7 pages)
4 September 2002	Return made up to 18/05/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 September 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
31 August 2001	Return made up to 18/05/01; full list of members (6 pages)
31 August 2001	Return made up to 18/05/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 31 May 2000 (12 pages)
4 April 2001	Full accounts made up to 31 May 2000 (12 pages)
22 March 2001	Return made up to 18/05/00; full list of members (6 pages)
22 March 2001	Return made up to 18/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
4 April 2000	Full accounts made up to 31 May 1999 (12 pages)
15 March 2000	Return made up to 18/05/99; full list of members (6 pages)
15 March 2000	Return made up to 18/05/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
2 April 1999	Full accounts made up to 31 May 1998 (12 pages)
8 July 1998	Return made up to 18/05/98; no change of members (4 pages)
8 July 1998	Return made up to 18/05/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 31 May 1996 (12 pages)
20 March 1998	Full accounts made up to 31 May 1997 (12 pages)
20 March 1998	Full accounts made up to 31 May 1996 (12 pages)
20 March 1998	Full accounts made up to 31 May 1997 (12 pages)
11 March 1998	Registered office changed on 11/03/98 from: 144/146 new bond street london W1Y 9FD (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 144/146 new bond street london W1Y 9FD (1 page)
6 January 1998	Compulsory strike-off action has been discontinued (1 page)
6 January 1998	Compulsory strike-off action has been discontinued (1 page)
5 January 1998	Return made up to 18/05/97; full list of members (6 pages)
5 January 1998	Return made up to 18/05/97; full list of members (6 pages)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
24 January 1997	Full accounts made up to 31 May 1994 (11 pages)
24 January 1997	Full accounts made up to 31 May 1995 (11 pages)
24 January 1997	Full accounts made up to 31 May 1994 (11 pages)
24 January 1997	Full accounts made up to 31 May 1995 (11 pages)
18 September 1996	Return made up to 18/05/96; no change of members (4 pages)
18 September 1996	Return made up to 18/05/96; no change of members (4 pages)
3 July 1995	Return made up to 18/05/95; no change of members (4 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Return made up to 18/05/95; no change of members (4 pages)