Which Franchise Limited

Company Name	Which Franchise Limited
Director	Yvette Sellyn
Company Status	Active
Company Number	03896150
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Yvette Sellyn
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Secretary Name	Errol Martin Professional Services Limited (Corporation)
Status	Current
Appointed	30 June 2005(5 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Jonathan Morris Sellyn
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Consultant
Country of Residence	United States
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Director Name	Mrs Anna Maria Rippa Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 March 2016(16 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	31 Harley Street London W1G 9QS

Contact

Website	www.whichfranchise.com
Email address	[email protected]
Telephone	0141 2040050
Telephone region	Glasgow

Location

Registered Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 May 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
23 May 2018	Cessation of Anna Maria Rippa-Campbell as a person with significant control on 31 March 2018 (1 page)
23 May 2018	Change of details for Mrs Yvette Sellyn as a person with significant control on 31 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 17 December 2016 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016	Termination of appointment of Anna Maria Rippa Campbell as a director on 5 October 2016 (1 page)
7 October 2016	Termination of appointment of Anna Maria Rippa Campbell as a director on 5 October 2016 (1 page)
16 September 2016	Appointment of Mrs Yvette Sellyn as a director on 14 September 2016 (2 pages)
16 September 2016	Appointment of Mrs Yvette Sellyn as a director on 14 September 2016 (2 pages)
25 April 2016	Termination of appointment of Jonathan Morris Sellyn as a director on 18 March 2016 (1 page)
25 April 2016	Termination of appointment of Jonathan Morris Sellyn as a director on 18 March 2016 (1 page)
25 April 2016	Appointment of Mrs Anna Maria Rippa Campbell as a director on 18 March 2016 (2 pages)
25 April 2016	Appointment of Mrs Anna Maria Rippa Campbell as a director on 18 March 2016 (2 pages)
18 March 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 100 (3 pages)
18 March 2016	Statement of capital following an allotment of shares on 8 January 2016 GBP 100 (3 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Director's details changed for Mr Jonathan Morris Sellyn on 3 December 2015 (2 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Director's details changed for Mr Jonathan Morris Sellyn on 3 December 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
22 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
5 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (4 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 January 2010	Director's details changed for Jonathan Morris Sellyn on 22 January 2010 (2 pages)
23 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
23 January 2010	Secretary's details changed for Willowbank Professional Services Limited on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Jonathan Morris Sellyn on 22 January 2010 (2 pages)
23 January 2010	Secretary's details changed for Willowbank Professional Services Limited on 22 January 2010 (2 pages)
23 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
8 March 2009	Secretary's change of particulars / willowbank professional services LIMITED / 05/09/2008 (1 page)
8 March 2009	Return made up to 17/12/08; full list of members (3 pages)
8 March 2009	Secretary's change of particulars / willowbank professional services LIMITED / 05/09/2008 (1 page)
8 March 2009	Return made up to 17/12/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 September 2008	Return made up to 17/12/07; full list of members (3 pages)
4 September 2008	Return made up to 17/12/07; full list of members (3 pages)
29 February 2008	Registered office changed on 29/02/2008 from 31 harley street london W1G 9QS (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 31 harley street london W1G 9QS (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	Return made up to 17/12/06; full list of members (6 pages)
6 July 2007	Return made up to 17/12/06; full list of members (6 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2006	Return made up to 17/12/05; full list of members (6 pages)
26 January 2006	Return made up to 17/12/05; full list of members (6 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
29 April 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 2005	Return made up to 17/12/04; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 March 2004	Return made up to 17/12/03; full list of members (6 pages)
9 March 2004	Return made up to 17/12/03; full list of members (6 pages)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
19 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
14 February 2003	Return made up to 17/12/02; full list of members (6 pages)
14 February 2003	Return made up to 17/12/02; full list of members (6 pages)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
17 December 2001	Return made up to 17/12/01; full list of members (6 pages)
17 December 2001	Return made up to 17/12/01; full list of members (6 pages)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2000	Return made up to 17/12/00; full list of members (6 pages)
21 December 2000	Return made up to 17/12/00; full list of members (6 pages)
19 April 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 April 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (2 pages)
17 December 1999	Incorporation (18 pages)
17 December 1999	Incorporation (18 pages)

Which Franchise Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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