Active
Company Information for SELBYS (HOLLOWAY) LTD
472-488 BRIXTON ROAD, LONDON, SW9 8EH,
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Company Registration Number
00260445
Private Limited Company
Active |
Company Name | |||
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SELBYS (HOLLOWAY) LTD | |||
Legal Registered Office | |||
472-488 BRIXTON ROAD LONDON SW9 8EH Other companies in SW9 | |||
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Previous Names | |||
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Company Number | 00260445 | |
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Company ID Number | 00260445 | |
Date formed | 1931-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 08:53:56 |
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Officer | Role | Date Appointed |
---|---|---|
MAURA SYED |
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BERNARD HENRY DREESMANN |
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DAVID IAN HORDLE |
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MAURA SYED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRANCIS JAMES |
Director | ||
SANDRA ANNE CORRIGAN |
Director | ||
DAVID ORDMAN |
Director | ||
AARON WILSON |
Director | ||
PETER JOHN LEA |
Director | ||
JOHN SIDNEY MOYLE |
Director | ||
ROBERT IAN STUART |
Director | ||
BRIAN EDWIN LAMBLE |
Company Secretary | ||
NICHOLAS BOYCOTT JONES |
Director | ||
EMILY LILIAN HOWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROOMES (UPMINSTER) LTD | Company Secretary | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
MORLEYS ESTATES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2003-04-17 | Active | |
PRINCIPAL FURNITURE LTD. | Company Secretary | 1998-09-18 | CURRENT | 1995-03-29 | Active | |
ELYS (WIMBLEDON) P.L.C. | Company Secretary | 1996-12-23 | CURRENT | 1932-06-17 | Active | |
MORLEYS STORES LIMITED | Company Secretary | 1994-11-04 | CURRENT | 1897-10-01 | Active | |
MORLEYS (TOOTING) LTD | Company Secretary | 1994-11-04 | CURRENT | 1961-01-20 | Active | |
MORLEYS (BRIXTON) LTD | Company Secretary | 1994-11-04 | CURRENT | 1963-01-22 | Active | |
MORLEYS (BICESTER) LTD | Company Secretary | 1994-11-04 | CURRENT | 1929-09-20 | Active | |
BODGERS (ILFORD) LTD | Company Secretary | 1994-11-04 | CURRENT | 1921-08-15 | Active | |
MORLEYS (BEXLEYHEATH) LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
MORLEYS DEPARTMENT STORES LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
CAMP HOPSON (NEWBURY) LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PEARSONS (ENFIELD) LTD | Director | 2010-11-05 | CURRENT | 1941-08-26 | Active | |
ROOMES (UPMINSTER) LTD | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
MORLEYS ESTATES LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-17 | Active | |
ELYS (WIMBLEDON) P.L.C. | Director | 1996-07-10 | CURRENT | 1932-06-17 | Active | |
PRINCIPAL FURNITURE LTD. | Director | 1996-01-26 | CURRENT | 1995-03-29 | Active | |
MORLEYS (BRIXTON) LTD | Director | 1992-06-26 | CURRENT | 1963-01-22 | Active | |
BODGERS (ILFORD) LTD | Director | 1992-06-26 | CURRENT | 1921-08-15 | Active | |
MORLEYS (TOOTING) LTD | Director | 1992-06-25 | CURRENT | 1961-01-20 | Active | |
MORLEYS STORES LIMITED | Director | 1991-07-18 | CURRENT | 1897-10-01 | Active | |
MORLEYS (BICESTER) LTD | Director | 1991-06-22 | CURRENT | 1929-09-20 | Active | |
MORLEYS (BEXLEYHEATH) LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELYS (WIMBLEDON) P.L.C. | Director | 2014-08-04 | CURRENT | 1932-06-17 | Active | |
ROOMES (UPMINSTER) LTD | Director | 2014-08-04 | CURRENT | 2009-05-07 | Active | |
MORLEYS (TOOTING) LTD | Director | 2014-08-04 | CURRENT | 1961-01-20 | Active | |
PEARSONS (ENFIELD) LTD | Director | 2014-08-04 | CURRENT | 1941-08-26 | Active | |
MORLEYS (BRIXTON) LTD | Director | 2014-08-04 | CURRENT | 1963-01-22 | Active | |
BODGERS (ILFORD) LTD | Director | 2014-08-04 | CURRENT | 1921-08-15 | Active | |
PEARSONS (ENFIELD) LTD | Director | 2010-11-05 | CURRENT | 1941-08-26 | Active | |
MORLEYS (TOOTING) LTD | Director | 2000-06-05 | CURRENT | 1961-01-20 | Active | |
MORLEYS (BRIXTON) LTD | Director | 2000-06-05 | CURRENT | 1963-01-22 | Active | |
MORLEYS (BICESTER) LTD | Director | 2000-06-05 | CURRENT | 1929-09-20 | Active | |
BODGERS (ILFORD) LTD | Director | 2000-06-05 | CURRENT | 1921-08-15 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 28/01/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/01/23 | |
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 29/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 16 st. Georges Road London SW19 4DP | |
AD02 | Register inspection address changed to 16 st. Georges Road London SW19 4DP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/02/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURA SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURA SYED | |
TM02 | Termination of appointment of Maura Syed on 2020-06-22 | |
TM02 | Termination of appointment of Maura Syed on 2020-06-22 | |
AP03 | Appointment of Mrs Tanya James as company secretary on 2020-06-22 | |
AP03 | Appointment of Mrs Tanya James as company secretary on 2020-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN HORDLE | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES CRAIG BLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES | |
PSC02 | Notification of Morleys Department Stores Limited as a person with significant control on 2016-07-01 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Maura Syed on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/16 | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/05/2015 | |
CERTNM | Company name changed james selby LIMITED\certificate issued on 22/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
CH01 | Director's details changed for Mr David Ian Hordle on 2014-08-04 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN HORDLE | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 28/01/12 | |
AR01 | 25/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 31/08/2011 | |
AR01 | 25/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 25/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS JAMES / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HENRY DREESMANN / 10/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAURA SYED / 10/02/2010 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES / 30/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/02/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEPOSIT OF DEEDS WITHOUT INSTRUMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
EQUITABLE CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SELBYS (HOLLOWAY) LTD
SELBYS (HOLLOWAY) LTD owns 1 domain names.
james-selby.co.uk
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as SELBYS (HOLLOWAY) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |