| Company Name | Scandinavian Selection Limited |
|---|---|
| Director | Murray James Kenneth Planidin |
| Company Status | Active |
| Company Number | 03501990 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1998(26 years, 3 months ago) |
| Previous Name | Leafvine Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Murray James Kenneth Planidin |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 February 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | Birchdale 79 Church Road London W7 3BH |
| Secretary Name | Margareta Astrid Planidin |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 10 February 1998(1 week, 4 days after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | Birchdale 79 Church Road London W7 3BH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | restaurant-high-chair.co.uk |
|---|---|
| Telephone | 020 85661680 |
| Telephone region | London |
Location
| Registered Address | Birchdale House Birchdale House 79 Church Road London W7 3BH |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Hobbayne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Murray James Kenneth Planidin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,302 |
| Cash | £239 |
| Current Liabilities | £41,849 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 2 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 23 December 2020 | Registered office address changed from Westway House Transport Avenue Brentford Middlesex TW8 9HF to Birchdale House Birchdale House 79 Church Road London W7 3BH on 23 December 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 31 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 31 January 2010 | Director's details changed for Murray James Kenneth Planidin on 31 January 2010 (2 pages) |
| 31 January 2010 | Director's details changed for Murray James Kenneth Planidin on 31 January 2010 (2 pages) |
| 31 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 4 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 December 2006 | Return made up to 23/12/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 23/12/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 21 April 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 21 April 2005 | Accounting reference date extended from 30/06/05 to 31/07/05 (1 page) |
| 5 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 4 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 20 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 15 October 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 15 October 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 24 April 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 17 February 2000 | Return made up to 30/01/00; full list of members
|
| 17 February 2000 | Return made up to 30/01/00; full list of members
|
| 6 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 6 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
| 26 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 26 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 5 May 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 5 May 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 (1 page) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 March 1998 | New secretary appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | Secretary resigned (1 page) |
| 3 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Secretary resigned (1 page) |
| 16 February 1998 | Company name changed leafvine LIMITED\certificate issued on 17/02/98 (2 pages) |
| 16 February 1998 | Company name changed leafvine LIMITED\certificate issued on 17/02/98 (2 pages) |
| 30 January 1998 | Incorporation (13 pages) |
| 30 January 1998 | Incorporation (13 pages) |