Sedilia Limited

Company Name	Sedilia Limited
Director	Robert Stephenson
Company Status	Active
Company Number	05531460
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Robert Stephenson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2005(same day as company formation)
Role	Furniture Maker
Country of Residence	United Kingdom
Correspondence Address	3 Gloucester Court Swan Street London SE1 1DQ

Director Name	Una Labistour
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Upholsterer
Correspondence Address	2 Vincent Court Seymour Place London W1H 2ND

Secretary Name	Una Labistour
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Sales
Correspondence Address	2 Vincent Court Seymour Place London W1H 2ND

Secretary Name	Gerti Custard
Nationality	German
Status	Resigned
Appointed	14 May 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	29 The Little Boltons London SW10 9LL

Director Name	Miss Alice Lockerbie
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Clapham Park Road London SW4 7DU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	sedilia.com
Email address	[email protected]
Telephone	020 72619627
Telephone region	London

Location

Registered Address	172 Clapham Park Road London SW4 7DU
Region	London
Constituency	Streatham
County	Greater London
Ward	Clapham Common
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£25,497
Cash	£73,054
Current Liabilities	£87,236

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 August 2023 (9 months ago)
Next Return Due	23 August 2024 (3 months, 2 weeks from now)

Charges

13 February 2017	Delivered on: 1 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Ground floor premises, 172 clapham park road, london, SW4 7DU. Outstanding
26 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 January 2017	Delivered on: 26 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
8 April 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
14 January 2019	Termination of appointment of Alice Lockerbie as a director on 31 December 2018 (1 page)
13 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
9 August 2017	Registered office address changed from G4 the Foundry Annexe 65 Glasshill Street London SE1 0QR to 172 Clapham Park Road London SW4 7DU on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from G4 the Foundry Annexe 65 Glasshill Street London SE1 0QR to 172 Clapham Park Road London SW4 7DU on 9 August 2017 (1 page)
1 March 2017	Registration of charge 055314600003, created on 13 February 2017 (39 pages)
1 March 2017	Registration of charge 055314600003, created on 13 February 2017 (39 pages)
26 January 2017	Registration of charge 055314600001, created on 26 January 2017 (42 pages)
26 January 2017	Registration of charge 055314600001, created on 26 January 2017 (42 pages)
26 January 2017	Registration of charge 055314600002, created on 26 January 2017 (23 pages)
26 January 2017	Registration of charge 055314600002, created on 26 January 2017 (23 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2016	Appointment of Miss Alice Lockerbie as a director on 1 December 2015 (2 pages)
5 January 2016	Appointment of Miss Alice Lockerbie as a director on 1 December 2015 (2 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (3 pages)
3 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders (3 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
5 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (3 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
28 May 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 9 August 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
30 March 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 December 2011	Director's details changed for Mr Robert Stephenson on 20 December 2011 (2 pages)
20 December 2011	Director's details changed for Mr Robert Stephenson on 20 December 2011 (2 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 April 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Director's details changed for Mr Robert Stephenson on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Robert Stephenson on 9 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Robert Stephenson on 9 August 2010 (2 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
1 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (3 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 August 2009	Return made up to 09/08/09; full list of members (3 pages)
25 August 2009	Return made up to 09/08/09; full list of members (3 pages)
26 March 2009	Appointment terminated secretary gerti custard (1 page)
26 March 2009	Appointment terminated secretary gerti custard (1 page)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 November 2008	Registered office changed on 24/11/2008 from unit g 4 the foundary annexe 65 glasshill street london SE1 0QR (1 page)
24 November 2008	Return made up to 09/08/08; full list of members (3 pages)
24 November 2008	Return made up to 09/08/08; full list of members (3 pages)
24 November 2008	Registered office changed on 24/11/2008 from unit g 4 the foundary annexe 65 glasshill street london SE1 0QR (1 page)
21 November 2008	Director's change of particulars / robert stephenson / 04/08/2008 (2 pages)
21 November 2008	Director's change of particulars / robert stephenson / 04/08/2008 (2 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 09/08/07; full list of members (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned;director resigned (1 page)
25 May 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
26 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2006	Return made up to 09/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 September 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
6 September 2005	Registered office changed on 06/09/05 from: unit G4, the foundry annexe 65 glasshill street london SE1 0QR (1 page)
6 September 2005	Ad 09/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 2005	Ad 09/08/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: unit G4, the foundry annexe 65 glasshill street london SE1 0QR (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
9 August 2005	Incorporation (12 pages)

Sedilia Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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