Active
Company Information for SELLAR ASSET MANAGEMENT LTD
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SELLAR ASSET MANAGEMENT LTD | ||
Legal Registered Office | ||
GROUND FLOOR THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW Other companies in W1K | ||
Previous Names | ||
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Company Number | 04745516 | |
---|---|---|
Company ID Number | 04745516 | |
Date formed | 2003-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 07:32:47 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SHARON NOEL |
||
JAMES MAXWELL SELLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL HILL TURPIN |
Company Secretary | ||
JONATHAN CRAIG DENNIS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN LARAGH LTD | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active - Proposal to Strike off | |
RED LARAGH LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
PARK MAYFAIR LIMITED | Director | 2018-01-30 | CURRENT | 2015-01-28 | Active | |
SHARD VIEWING GALLERY MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-12-05 | Active | |
REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2017-02-27 | CURRENT | 2011-12-05 | Active | |
NELLSTONE LIMITED | Director | 2017-02-07 | CURRENT | 2012-05-10 | Dissolved 2018-07-03 | |
SELLAR LONDON LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
SELLAR LONDON (HOLDINGS) LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
CAMDEN MIXED DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
ST THOMAS STREET DEVELOPMENT LIMITED | Director | 2015-02-23 | CURRENT | 2015-01-09 | Active | |
SELLAR CAPITAL LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
THE NEIGHBOURHOOD OFFICE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
SELLAR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (LONDON) LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SELLAR DEVELOPMENTS (CANADA WATER ) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
THE EXCHANGE (LONDON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2017-03-08 | |
PARK RESOURCE MANAGEMENT LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
LONDON BRIDGE SQUARE LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Dissolved 2018-07-31 | |
LONDON BRIDGE QUARTER LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active - Proposal to Strike off | |
SELLAR INVESTMENTS LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
TEIGHMORE CONSTRUCTION LIMITED | Director | 2008-01-09 | CURRENT | 2006-12-18 | Active | |
VANSEND LIMITED | Director | 2007-11-15 | CURRENT | 1996-06-05 | Active | |
SELLAR DESIGN AND DEVELOPMENT LTD | Director | 2007-10-26 | CURRENT | 2007-09-25 | Active | |
SELLAR PROPERTIES (HOVE) LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
BERMONDSEY INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-05 | Active | |
SEL I LIMITED | Director | 2007-02-15 | CURRENT | 2007-02-02 | Active | |
SEL II LIMITED | Director | 2007-01-16 | CURRENT | 2006-12-22 | Active | |
SELLAR PROPERTIES (WESTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1995-08-31 | Active | |
SELLAR PROPERTIES (MIDLANDS) LIMITED | Director | 2006-12-31 | CURRENT | 1996-10-30 | Active | |
SELLAR PROPERTIES (COVENTRY) LTD | Director | 2006-12-31 | CURRENT | 1999-12-03 | Active | |
LADYSMITH HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1995-09-22 | Active | |
GILLINGHAM HOLDINGS LTD | Director | 2006-12-31 | CURRENT | 1996-03-27 | Active | |
ECOTHRU LTD | Director | 2006-12-31 | CURRENT | 1999-11-22 | Active | |
RESOURCE MANAGEMENT (LONDON) LTD | Director | 2006-12-31 | CURRENT | 1991-06-27 | Active | |
SELLAR PROPERTIES (EASTERN) LIMITED | Director | 2006-12-31 | CURRENT | 1996-12-16 | Active | |
WICKPICK LTD | Director | 2006-12-31 | CURRENT | 2000-10-06 | Active | |
THREE TEN BERMONDSEY LTD | Director | 2006-07-25 | CURRENT | 1996-04-04 | Active | |
SELLAR PROPERTIES (LONDON 2) LIMITED | Director | 2004-08-19 | CURRENT | 1996-03-14 | Active | |
THE PLACE LONDON BRIDGE LIMITED | Director | 2003-09-02 | CURRENT | 2003-07-15 | Active | |
SELLAR DEVELOPMENT SERVICES LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR (CITY PROPERTIES) LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-22 | Active | |
SELLAR PROPERTY UK LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
SLIDESILVER LTD | Director | 2003-01-29 | CURRENT | 2002-12-12 | Liquidation | |
PORTSMOUTH CUBE LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-17 | Active | |
THE POMPEY CENTRE LIMITED | Director | 2003-01-16 | CURRENT | 1999-09-08 | Liquidation | |
FOUNDFORD LTD | Director | 2003-01-02 | CURRENT | 2002-11-21 | Active | |
SELLAR PROPERTIES (STADIUM DEVELOPMENTS) LTD | Director | 2002-12-06 | CURRENT | 2002-04-15 | Active | |
SELLAR PROPERTIES (PORTSMOUTH) LIMITED | Director | 2002-05-30 | CURRENT | 1995-04-04 | Liquidation | |
PORTSMOUTH INVESTMENTS LTD | Director | 2002-05-30 | CURRENT | 1996-03-25 | Liquidation | |
LADYSMITH INVESTMENTS LTD | Director | 2002-04-22 | CURRENT | 2002-04-12 | Active | |
SELLAR PROPERTIES (LONDON BRIDGE) LTD | Director | 2002-03-08 | CURRENT | 2001-09-17 | Active | |
ARNLODGE LTD | Director | 2002-02-04 | CURRENT | 2001-07-27 | Active | |
DOUBLEMORE LTD | Director | 2001-12-14 | CURRENT | 1998-05-13 | Active | |
CAMDEN MIXED DEVELOPMENTS LTD | Director | 2001-08-22 | CURRENT | 2001-01-09 | Active | |
SELLAR PROPERTIES (SOUTH) LIMITED | Director | 1995-03-15 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2022-04-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 42-44 Bermondsey Street London SE1 3UD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-09-21 | |
TM02 | Termination of appointment of Stephen Corner on 2020-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2020-01-14 | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2020-01-14 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Stephen Corner as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Sharon Noel on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Maxwell Sellar on 2018-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON NOEL on 2018-02-05 | |
PSC04 | Change of details for Mr James Maxwell Sellar as a person with significant control on 2018-02-05 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/17 FROM 110 Park Street London W1K 6NX | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul Hill Turpin on 2017-02-07 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Sharon Noel as company secretary on 2015-11-01 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 25/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAXWELL SELLAR / 08/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HILL TURPIN / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SELLAR / 17/09/2009 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS | |
88(2) | AD 04/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RED RUM (HOLDINGS) LTD CERTIFICATE ISSUED ON 23/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 103 PARK STREET LONDON W1K 7JN | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 30/04/03 | |
123 | £ NC 100/1000 30/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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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 SELLAR ASSET MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SELLAR ASSET MANAGEMENT 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. |