London
W1G 0PW
Secretary Name | Mr Stephen Craig Sellar |
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Nationality | British |
Status | Current |
Appointed | 05 January 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 14th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Mr Paul James Sellar |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 February 2010) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | Flat 5 16 Montagu Street London W1H 1TD |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
100 at £1 | Stephen Sellar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £99,418 |
Cash | £100 |
Current Liabilities | £364,799 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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21 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
27 November 2020 | Secretary's details changed for Mr Stephen Craig Sellar on 27 November 2020 (1 page) |
27 November 2020 | Director's details changed for Mr Stephen Craig Sellar on 27 November 2020 (2 pages) |
14 January 2020 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
9 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
6 November 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
12 February 2018 | Change of details for Stephen Craig Sellar as a person with significant control on 10 October 2017 (2 pages) |
12 February 2018 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
12 February 2018 | Director's details changed for Mr Stephen Craig Sellar on 10 October 2017 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 June 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 29 June 2015 (1 page) |
29 June 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 29 June 2015 (1 page) |
23 December 2014 | Director's details changed for Mr Stephen Craig Sellar on 30 November 2014 (2 pages) |
23 December 2014 | Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2014 (1 page) |
23 December 2014 | Director's details changed for Mr Stephen Craig Sellar on 30 November 2014 (2 pages) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2014 (1 page) |
23 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2014 | Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2013 (1 page) |
3 January 2014 | Director's details changed for Mr Stephen Craig Sellar on 30 November 2013 (2 pages) |
3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Director's details changed for Mr Stephen Craig Sellar on 30 November 2013 (2 pages) |
3 January 2014 | Secretary's details changed for Mr Stephen Craig Sellar on 30 November 2013 (1 page) |
3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 December 2012 | Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
12 December 2012 | Secretary's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
12 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
12 December 2012 | Director's details changed for Mr Stephen Craig Sellar on 7 December 2012 (2 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 December 2010 | Termination of appointment of Paul Sellar as a director (1 page) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Termination of appointment of Paul Sellar as a director (1 page) |
11 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
17 June 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
17 June 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
16 February 2009 | Director's change of particulars / paul sellar / 28/01/2009 (1 page) |
16 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
16 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
16 February 2009 | Director's change of particulars / paul sellar / 28/01/2009 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 January 2007 | Return made up to 07/12/06; full list of members (8 pages) |
5 January 2007 | Return made up to 07/12/06; full list of members (8 pages) |
5 December 2006 | Secretary resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Secretary resigned (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: 134 percival rd enfield EN1 1QU (1 page) |
23 January 2006 | Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 134 percival rd enfield EN1 1QU (1 page) |
23 January 2006 | New secretary appointed;new director appointed (3 pages) |
23 January 2006 | New director appointed (3 pages) |
23 January 2006 | New secretary appointed;new director appointed (3 pages) |
23 January 2006 | Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 January 2006 | New director appointed (3 pages) |
7 December 2005 | Incorporation (21 pages) |
7 December 2005 | Incorporation (21 pages) |