Company NameSellwood Planning Limited
DirectorsMarion Patricia Sellwood and Robert Mark Sellwood
Company StatusActive
Company Number06374492
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Marion Patricia Sellwood
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RolePractice Administrator
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameMr Robert Mark Sellwood
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameMrs Marion Patricia Sellwood
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RolePractice Administrator
Country of ResidenceEngland
Correspondence Address24 Old Bond Street
London
W1S 4AP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

600 at £1Robert Mark Sellwood
60.00%
Ordinary
400 at £1Marion Patricia Sellwood
40.00%
Ordinary

Financials

Year2014
Net Worth£539,084
Cash£510,542
Current Liabilities£61,325

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months, 1 week from now)

Filing History

22 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
3 September 2020Registered office address changed from C/O 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
21 April 2020Total exemption full accounts made up to 31 October 2019 (9 pages)
25 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 March 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
27 September 2018Confirmation statement made on 18 September 2018 with updates (4 pages)
23 April 2018Total exemption full accounts made up to 31 October 2017 (9 pages)
26 September 2017Change of details for Mr Robert Mark Sellwood as a person with significant control on 19 September 2016 (2 pages)
26 September 2017Change of details for Mrs Marion Patricia Sellwood as a person with significant control on 19 September 2016 (2 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017Change of details for Mr Robert Mark Sellwood as a person with significant control on 19 September 2016 (2 pages)
26 September 2017Change of details for Mrs Marion Patricia Sellwood as a person with significant control on 19 September 2016 (2 pages)
24 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
6 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 June 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(5 pages)
1 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
9 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 February 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(5 pages)
26 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000
(5 pages)
17 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
4 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
4 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
30 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 March 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
30 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
3 December 2010Director's details changed for Marion Patricia Sellwood on 18 September 2010 (2 pages)
3 December 2010Director's details changed for Marion Patricia Sellwood on 18 September 2010 (2 pages)
3 December 2010Director's details changed for Robert Mark Sellwood on 18 September 2010 (2 pages)
3 December 2010Director's details changed for Robert Mark Sellwood on 18 September 2010 (2 pages)
3 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 September 2010Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page)
3 September 2010Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page)
3 September 2010Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
19 January 2010Statement of company's objects (2 pages)
19 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
19 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
19 January 2010Statement of company's objects (2 pages)
27 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
3 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 June 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 October 2008Return made up to 18/09/08; full list of members (4 pages)
13 October 2008Return made up to 18/09/08; full list of members (4 pages)
23 November 2007Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 November 2007Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
23 November 2007Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
23 November 2007Accounting reference date extended from 30/09/08 to 31/10/08 (1 page)
4 October 2007New secretary appointed;new director appointed (1 page)
4 October 2007Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
4 October 2007New secretary appointed;new director appointed (1 page)
4 October 2007Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Director resigned (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007Secretary resigned (1 page)
3 October 2007New director appointed (1 page)
18 September 2007Incorporation (31 pages)
18 September 2007Incorporation (31 pages)