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Home > England & Wales Companies > SELBY PROPERTIES LIMITED
Company Information for

SELBY PROPERTIES LIMITED

12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP,
Company Registration Number
04256042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Selby Properties Ltd
SELBY PROPERTIES LIMITED was founded on 2001-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Selby Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SELBY PROPERTIES LIMITED
 
Legal Registered Office
12 BRIDEWELL PLACE
3RD FLOOR, EAST UNIT
LONDON
EC4V 6AP
Other companies in EC4V
 
Filing Information
Company Number 04256042
Company ID Number 04256042
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-07-04 07:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELBY PROPERTIES LIMITED
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Companies with same name SELBY PROPERTIES LIMITED
The following companies were found which have the same name as SELBY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SELBY PROPERTIES, LLC 6579 WILSON MILLS ROAD - MAYFIELD VILLAGE OH 44143 Active Company formed on the 2013-12-09
SELBY PROPERTIES PTY LTD QLD 4575 Dissolved Company formed on the 1999-11-18
Selby Properties, Inc. 60 E Sir Francis Drake Blvd. Ste 205 Larkspur, Ca. CA 94939 Active Company formed on the 1986-12-05
SELBY PROPERTIES LLC Delaware Unknown
SELBY PROPERTIES, INC. 2713 FIRST FLORIDA TOWER TAMPA FL 33602 Inactive Company formed on the 1978-02-16
SELBY PROPERTIES LLC 12962 N HIGHWAY 183 AUSTIN TX 78750 Active Company formed on the 2017-08-30
SELBY PROPERTIES LLC Michigan UNKNOWN
SELBY PROPERTIES LLC California Unknown
Selby Properties LLC Maryland Unknown
SELBY PROPERTIES (WEST YORKSHIRE) LIMITED C/O FITTON & CO CALLIS MILL WOODLAND VIEW HEBDEN BRIDGE WEST YORKSHIRE HX7 6PJ Active Company formed on the 2019-10-25
SELBY PROPERTIES LTD 128 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2021-08-16
SELBY PROPERTIES LTD 59 HILLSIDE ROAD LONDON N15 6LU Active Company formed on the 2023-03-28

Company Officers of SELBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN GRAEME VERDEN
 Director 2017-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
THORNTON SECRETARIAL SERVICES LTD
 Company Secretary 2001-07-20 2017-02-01
ROBIN GRAEME VERDEN
 Director 2011-06-01 2017-02-01
WEST ONE DIRECTORS LIMITED
 Director 2001-07-20 2013-12-31
PETER GEORGE BRADLEY
 Director 2008-09-30 2011-06-01
LEVERTON DIRECTORS LIMITED
 Director 2001-07-20 2001-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN GRAEME VERDEN THOMPSON & REESE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active - Proposal to Strike off
ROBIN GRAEME VERDEN ELAN & FORD LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN WHITE ECHO LTD Director 2016-06-21 CURRENT 2016-06-21 Active
ROBIN GRAEME VERDEN SKY CEILING LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN ICONIC SPOT LTD Director 2016-06-20 CURRENT 2016-06-20 Active
ROBIN GRAEME VERDEN INTERCOSMOS HOLDING LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ROBIN GRAEME VERDEN MOONWISE LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
ROBIN GRAEME VERDEN MOSBY LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ROBIN GRAEME VERDEN BALOO REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2011-08-09 Active
ROBIN GRAEME VERDEN LANEGAN LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
ROBIN GRAEME VERDEN LITTLEBAND LIMITED Director 2015-03-03 CURRENT 1995-04-12 Active - Proposal to Strike off
ROBIN GRAEME VERDEN UNIVERSAL LUXURY TRADING LTD Director 2013-11-11 CURRENT 2013-11-11 Active - Proposal to Strike off
ROBIN GRAEME VERDEN MULTIDUBBING LTD. Director 2012-01-03 CURRENT 2012-01-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN AMAVET CORPORATION LIMITED Director 2011-06-14 CURRENT 1998-01-16 Active
ROBIN GRAEME VERDEN WEST ONE DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-27 Dissolved 2014-07-15
ROBIN GRAEME VERDEN STRAND DIRECTORS LIMITED Director 2011-06-02 CURRENT 1999-07-20 Dissolved 2013-09-24
ROBIN GRAEME VERDEN THOMPSON INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2013-10-01
ROBIN GRAEME VERDEN ROTEL ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1997-05-15 Dissolved 2014-12-30
ROBIN GRAEME VERDEN RICHMORE HOLDINGS LTD Director 2011-06-01 CURRENT 2007-01-24 Dissolved 2013-11-26
ROBIN GRAEME VERDEN MAYFAIR INCORPORATED LIMITED Director 2011-06-01 CURRENT 2000-06-27 Dissolved 2014-05-20
ROBIN GRAEME VERDEN A.B. INDUSTRIES LTD Director 2011-06-01 CURRENT 2007-09-27 Dissolved 2015-08-11
ROBIN GRAEME VERDEN MEYRTON PROPERTIES LIMITED Director 2011-06-01 CURRENT 2009-01-28 Dissolved 2016-02-23
ROBIN GRAEME VERDEN MACH TOOLS LTD. Director 2011-06-01 CURRENT 2004-01-30 Dissolved 2016-08-16
ROBIN GRAEME VERDEN RISHWORTH FINANCE LIMITED Director 2011-06-01 CURRENT 2000-04-18 Dissolved 2017-01-17
ROBIN GRAEME VERDEN INFRASTRUCTURE POLSKA LIMITED Director 2011-06-01 CURRENT 2005-12-12 Dissolved 2017-05-02
ROBIN GRAEME VERDEN ABERCOM LIMITED Director 2011-06-01 CURRENT 2002-09-30 Dissolved 2017-02-07
ROBIN GRAEME VERDEN BOSHELL LIMITED Director 2011-06-01 CURRENT 2006-03-03 Active
ROBIN GRAEME VERDEN DOBBSON LIMITED Director 2011-06-01 CURRENT 2007-11-29 Active - Proposal to Strike off
ROBIN GRAEME VERDEN STARMONT ESTATES LIMITED Director 2011-06-01 CURRENT 1996-03-12 Active
ROBIN GRAEME VERDEN VORAX LIMITED Director 2011-06-01 CURRENT 1996-05-17 Active
ROBIN GRAEME VERDEN ORMONDS LIMITED Director 2011-06-01 CURRENT 1997-11-27 Active
ROBIN GRAEME VERDEN WEIMAR LIMITED Director 2011-06-01 CURRENT 2004-10-04 Active
ROBIN GRAEME VERDEN TECNINT ARREDAMENTI LTD Director 2011-06-01 CURRENT 2008-01-16 Active
ROBIN GRAEME VERDEN HILLGUARD ASSOCIATES LIMITED Director 2011-06-01 CURRENT 1996-12-05 Active
ROBIN GRAEME VERDEN HPC PROPERTIES INVESTMENTS LIMITED Director 2011-06-01 CURRENT 1998-07-22 Active
ROBIN GRAEME VERDEN MIRABELLA LTD. Director 2011-06-01 CURRENT 1998-12-10 Active
ROBIN GRAEME VERDEN RANGIRIRI UK LIMITED Director 2011-06-01 CURRENT 2001-01-24 Active
ROBIN GRAEME VERDEN HMR HOLDING LIMITED Director 2011-06-01 CURRENT 2003-12-11 Active
ROBIN GRAEME VERDEN HAZELMERE LIMITED Director 2011-06-01 CURRENT 2006-01-27 Active
ROBIN GRAEME VERDEN DAPHNE INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2006-05-03 Active - Proposal to Strike off
ROBIN GRAEME VERDEN THORNTON SECRETARIAL SERVICES LTD Director 2011-06-01 CURRENT 1998-09-03 Active
ROBIN GRAEME VERDEN SHERINGHAM LIMITED Director 2011-06-01 CURRENT 2004-10-15 Active
ROBIN GRAEME VERDEN FILA SURFACE CARE PRODUCTS LIMITED Director 2011-06-01 CURRENT 2009-03-20 Active
ROBIN GRAEME VERDEN F&M INTERNATIONAL LTD Director 2011-02-21 CURRENT 2011-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-09-20DISS40Compulsory strike-off action has been discontinued
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 20000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-19PSC08Notification of a person with significant control statement
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-19AP01DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN
2017-02-08TM02Termination of appointment of Thornton Secretarial Services Ltd on 2017-02-01
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAEME VERDEN
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-12AR0120/07/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 20000
2014-08-22AR0120/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WEST ONE DIRECTORS LIMITED
2013-08-15AR0120/07/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0120/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0120/07/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MR ROBIN GRAEME VERDEN
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRADLEY
2011-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-08-11AR0120/07/10 FULL LIST
2010-08-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WEST ONE DIRECTORS LIMITED / 20/07/2010
2010-08-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 20/07/2010
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-11363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-02288aDIRECTOR APPOINTED PETER GEORGE BRADLEY
2008-09-03RES13SHARES ALLOTTED 10/03/2004
2008-09-0388(2)CAPITALS NOT ROLLED UP
2008-09-02RES04GBP NC 10000/1000000 08/11/2002
2008-09-02123NC INC ALREADY ADJUSTED 08/11/02
2008-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 19/07/2008
2008-09-01363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-01288cSECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 19/07/2008
2008-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-08-13363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-24363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-19244DELIVERY EXT'D 3 MTH 31/07/05
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 8TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-08-09363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-18244DELIVERY EXT'D 3 MTH 31/07/04
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-08-13363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-08244DELIVERY EXT'D 3 MTH 31/07/03
2003-09-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-04363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-16288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07ELRESS80A AUTH TO ALLOT SEC 05/11/02
2003-04-27244DELIVERY EXT'D 3 MTH 31/07/02
2002-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-08363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-06-12ELRESS386 DISP APP AUDS 18/02/02
2002-06-12ELRESS366A DISP HOLDING AGM 18/02/02
2001-08-06288bDIRECTOR RESIGNED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SELBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SELBY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-08-01 £ 67,928
Creditors Due Within One Year 2011-08-01 £ 67,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 SELBY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 84
Cash Bank In Hand 2011-08-01 £ 76
Current Assets 2012-08-01 £ 84
Current Assets 2011-08-01 £ 76
Fixed Assets 2012-08-01 £ 71,497
Fixed Assets 2011-08-01 £ 71,497
Shareholder Funds 2012-08-01 £ 3,653
Shareholder Funds 2011-08-01 £ 4,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELBY PROPERTIES LIMITED
Trademarks
We have not found any records of SELBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELBY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SELBY PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SELBY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELBY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4V 6AP