Selhurst Properties Limited

Company Name	Selhurst Properties Limited
Director	Marcellus Arnold Carson Angelo Grimes
Company Status	Active
Company Number	03560640
Category	Private Limited Company
Incorporation Date	8 May 1998(25 years, 11 months ago)
Previous Name	Coleslaw 385 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Marcellus Grimes
Status	Current
Appointed	27 February 2012(13 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	24 Clifton Road South Norwood London SE25 6NL

Director Name	Mr Marcellus Arnold Carson Angelo Grimes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2022(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	24 Clifton Road South Norwood London SE25 6NL

Director Name	Sonia Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 months after company formation)
Appointment Duration	3 years (resigned 21 September 2001)
Role	Accountant
Correspondence Address	Flat 1 24 Clifton Road South Norwood London SE25 6NL

Director Name	Mr Marcellus Arnold Carson Angelo Grimes
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 September 1998)
Role	Telephone Engineer
Country of Residence	England
Correspondence Address	Flat 2 24 Clifton Road South Norwood London SE25 6NL

Director Name	Katrina Swinson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2000)
Role	Property Administrator
Correspondence Address	48 Downsview Road Upper Norwood London SE19 3XB

Director Name	Stuart White
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2001)
Role	Claims Handler
Correspondence Address	Flat 3 24 Clifton Road South Norwood London SE25 6NL

Secretary Name	Katrina Swinson
Nationality	British
Status	Resigned
Appointed	07 September 1998(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2000)
Role	Property Administrator
Correspondence Address	48 Downsview Road Upper Norwood London SE19 3XB

Secretary Name	Sonia Edwards
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 21 September 2001)
Role	Accountant
Correspondence Address	Flat 1 24 Clifton Road South Norwood London SE25 6NL

Secretary Name	Mr Marcellus Arnold Carson Angelo Grimes
Nationality	British
Status	Resigned
Appointed	27 September 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 24 Clifton Road South Norwood London SE25 6NL

Director Name	Grace Miles
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Accounts Assistant
Correspondence Address	Flat 1 24 Clifton Road South Norwood London SE25 6NL

Secretary Name	Charmaine Boyd
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years after company formation)
Appointment Duration	Resigned same day (resigned 31 May 2004)
Role	Civil Servant
Correspondence Address	Flat 1 24 Clifton Road London SE25 6NL

Director Name	Mr Oluwaseyi Babatunde
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(9 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2022)
Role	IT Consultant
Country of Residence	GB
Correspondence Address	Flat 3, 24 Clifton Road South Norwood London SE25 6NL

Director Name	COLE And Cole Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Secretary Name	COLE And Cole (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Contact

Website	www.just-parts.co.uk

Location

Registered Address	24 Clifton Road South Norwood London SE25 6NL
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Filing History

22 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
14 March 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
4 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 4 (3 pages)
4 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 4 (3 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (3 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (3 pages)
4 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 4 (3 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (3 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (3 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
27 February 2012	Termination of appointment of Charmaine Boyd as a secretary (1 page)
27 February 2012	Appointment of Marcellus Grimes as a secretary (1 page)
27 February 2012	Termination of appointment of Marcellus Grimes as a director (1 page)
27 February 2012	Termination of appointment of Charmaine Boyd as a secretary (1 page)
27 February 2012	Termination of appointment of Marcellus Grimes as a director (1 page)
27 February 2012	Appointment of Marcellus Grimes as a secretary (1 page)
4 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
4 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Marcellus Arnold Carson Angelo Grimes on 8 May 2010 (2 pages)
6 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
6 June 2010	Director's details changed for Marcellus Arnold Carson Angelo Grimes on 8 May 2010 (2 pages)
6 June 2010	Director's details changed for Marcellus Arnold Carson Angelo Grimes on 8 May 2010 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
4 June 2009	Return made up to 08/05/09; full list of members (4 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
18 November 2008	Director's change of particulars / olknaseyi babatunde / 04/11/2008 (1 page)
18 November 2008	Director's change of particulars / marcel grimes / 04/11/2008 (1 page)
18 November 2008	Director's change of particulars / marcel grimes / 04/11/2008 (1 page)
18 November 2008	Director's change of particulars / olknaseyi babatunde / 04/11/2008 (1 page)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
5 June 2008	Return made up to 08/05/08; full list of members (4 pages)
4 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
4 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Secretary resigned (1 page)
17 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 July 2007	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
28 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006	Return made up to 08/05/06; full list of members (9 pages)
8 June 2006	Return made up to 08/05/06; full list of members (9 pages)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
3 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 June 2005	Return made up to 08/05/05; full list of members (9 pages)
10 June 2005	Return made up to 08/05/05; full list of members (9 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
8 June 2004	Return made up to 08/05/04; change of members (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Return made up to 08/05/04; change of members (7 pages)
8 June 2004	Director resigned (1 page)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
29 May 2003	Return made up to 08/05/03; full list of members (7 pages)
29 May 2003	Return made up to 08/05/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 July 2002	Return made up to 08/05/02; full list of members (9 pages)
3 July 2002	Return made up to 08/05/02; full list of members (9 pages)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	New secretary appointed (2 pages)
4 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
4 April 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
28 November 2001	Secretary resigned;director resigned (1 page)
28 November 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Return made up to 08/05/01; no change of members (6 pages)
5 October 2001	Return made up to 08/05/01; no change of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
13 September 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: c/o miss k swinson 24 rodborough yate bristol avon BS37 8SE (1 page)
23 May 2001	Registered office changed on 23/05/01 from: c/o miss k swinson 24 rodborough yate bristol avon BS37 8SE (1 page)
23 May 2001	Return made up to 08/05/00; no change of members (6 pages)
23 May 2001	New secretary appointed (2 pages)
23 May 2001	Return made up to 08/05/00; no change of members (6 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
10 April 2000	Registered office changed on 10/04/00 from: flat a 24 clifton road london SE25 6NL (1 page)
10 April 2000	Registered office changed on 10/04/00 from: flat a 24 clifton road london SE25 6NL (1 page)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
30 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
7 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1999	Return made up to 08/05/99; full list of members (6 pages)
4 June 1999	Return made up to 08/05/99; full list of members (6 pages)
16 September 1998	Memorandum and Articles of Association (13 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
16 September 1998	Memorandum and Articles of Association (13 pages)
14 September 1998	Company name changed coleslaw 385 LIMITED\certificate issued on 15/09/98 (5 pages)
14 September 1998	Company name changed coleslaw 385 LIMITED\certificate issued on 15/09/98 (5 pages)
11 September 1998	Registered office changed on 11/09/98 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	Ad 07/09/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 September 1998	Ad 07/09/98--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
11 September 1998	New secretary appointed;new director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Registered office changed on 11/09/98 from: buxton court 3 west way oxford oxfordshire OX2 0SZ (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Secretary resigned (1 page)
11 September 1998	New director appointed (2 pages)
11 September 1998	Secretary resigned (1 page)
8 May 1998	Incorporation (30 pages)
8 May 1998	Incorporation (30 pages)

Selhurst Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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