London
W1S 4AP
Director Name | Mr Robert Mark Sellwood |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Secretary Name | Mrs Marion Patricia Sellwood |
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Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Practice Administrator |
Country of Residence | England |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 24 Old Bond Street London W1S 4AP |
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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 100 other UK companies use this postal address |
600 at £1 | Robert Mark Sellwood 60.00% Ordinary |
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400 at £1 | Marion Patricia Sellwood 40.00% Ordinary |
Year | 2014 |
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Net Worth | £539,084 |
Cash | £510,542 |
Current Liabilities | £61,325 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
22 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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3 September 2020 | Registered 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 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
25 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
27 September 2018 | Confirmation statement made on 18 September 2018 with updates (4 pages) |
23 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
26 September 2017 | Change of details for Mr Robert Mark Sellwood as a person with significant control on 19 September 2016 (2 pages) |
26 September 2017 | Change of details for Mrs Marion Patricia Sellwood as a person with significant control on 19 September 2016 (2 pages) |
26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 September 2017 | Change of details for Mr Robert Mark Sellwood as a person with significant control on 19 September 2016 (2 pages) |
26 September 2017 | Change of details for Mrs Marion Patricia Sellwood as a person with significant control on 19 September 2016 (2 pages) |
24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
9 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
26 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
4 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 December 2010 | Director's details changed for Marion Patricia Sellwood on 18 September 2010 (2 pages) |
3 December 2010 | Director's details changed for Marion Patricia Sellwood on 18 September 2010 (2 pages) |
3 December 2010 | Director's details changed for Robert Mark Sellwood on 18 September 2010 (2 pages) |
3 December 2010 | Director's details changed for Robert Mark Sellwood on 18 September 2010 (2 pages) |
3 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page) |
3 September 2010 | Registered office address changed from 2Nd Floor, New Liverpool House 15 Eldon Street London EC2M 7LD on 3 September 2010 (1 page) |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 January 2010 | Statement of company's objects (2 pages) |
19 January 2010 | Resolutions
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19 January 2010 | Resolutions
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19 January 2010 | Statement of company's objects (2 pages) |
27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 18/09/08; full list of members (4 pages) |
23 November 2007 | Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 November 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
23 November 2007 | Ad 18/09/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 November 2007 | Accounting reference date extended from 30/09/08 to 31/10/08 (1 page) |
4 October 2007 | New secretary appointed;new director appointed (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
4 October 2007 | New secretary appointed;new director appointed (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
3 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | New director appointed (1 page) |
18 September 2007 | Incorporation (31 pages) |
18 September 2007 | Incorporation (31 pages) |