SEDLEY PLACE LIMITED

Overview

Company Name	SEDLEY PLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01349968
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDLEY PLACE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is SEDLEY PLACE LIMITED located?

Registered Office Address	68 Venn Street Clapham Common SW4 0AX London
Undeliverable Registered Office Address	No

What were the previous names of SEDLEY PLACE LIMITED?

Previous Company Names
Company Name	From	Until
SEDLEY PLACE DESIGN LIMITED	Dec 31, 1978	Dec 31, 1978
HEADS AND HANDS DESIGN LIMITED	Jan 25, 1978	Jan 25, 1978

What are the latest accounts for SEDLEY PLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SEDLEY PLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SEDLEY PLACE LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 28, 2024	Registration of charge 013499680014, created on Feb 26, 2024	38 pages	MR01

Feb 28, 2024	Registration of charge 013499680015, created on Feb 26, 2024	33 pages	MR01

Feb 28, 2024	Registration of charge 013499680016, created on Feb 26, 2024	40 pages	MR01

Feb 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 4 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 5 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 6 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 10 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 11 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 12 in full	1 pages	MR04

Feb 26, 2024	Satisfaction of charge 13 in full	1 pages	MR04

Jan 05, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 31, 2022	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Mar 01, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Notification of Richard Morpeth Jameson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of SEDLEY PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Hilary Jane Venn Street Clapham Common SW4 0AX London 68	Jan 01, 1994		Secretary	Venn Street Clapham Common SW4 0AX London 68		British			37557800001
JAMESON, Richard Morpeth Venn Street Clapham Common SW4 0AX London 68	Feb 16, 2007		Director	Venn Street Clapham Common SW4 0AX London 68	United Kingdom	British	1964-1	Company Director	13367160002
NASH, Michael Venn Street Clapham Common SW4 0AX London 68	Apr 06, 1995		Director	Venn Street Clapham Common SW4 0AX London 68	England	British	1958-9	Designer	120718170003
HITT, Judy Edythe Mary 104 Dawes Road SW6 7EG London		Nov 13, 1992	Secretary	104 Dawes Road SW6 7EG London		British			3822310001
THOMSON, Peter 23 Fenners Lawn Gresham Road CB1 2EH Cambridge	Nov 13, 1992	Dec 31, 1993	Secretary	23 Fenners Lawn Gresham Road CB1 2EH Cambridge		British		Management Consultant	84232180001
BARNEY, Gerald Lawrence 18 Melrose Road Merton Park SW19 3HG London	Feb 28, 1994	Feb 01, 2003	Director	18 Melrose Road Merton Park SW19 3HG London		British	1939-9	Designer	3822330002
BARNEY, Gerald Lawrence 16 Kenilworth Avenue Wimbledon Park SW19 7LW London		Jun 30, 1992	Director	16 Kenilworth Avenue Wimbledon Park SW19 7LW London		British	1939-9	Company Director	3822330001
BOULTING, Nikolaus David Sean 21 Westover Road SW18 2RE London		May 31, 1993	Director	21 Westover Road SW18 2RE London		British	1943-5	Company Director	43520100001
BRISTOW, David Charles Brynhafod Fawr Pentrefelin SA19 7AB Llandeilo Dyfed Wales		Feb 16, 2007	Director	Brynhafod Fawr Pentrefelin SA19 7AB Llandeilo Dyfed Wales	Wales	British	1936-10	Company Director	21369440001
COOPER, Bryan John 45 Davenant Road N19 3NW London		Feb 16, 2007	Director	45 Davenant Road N19 3NW London		British	1940-8	Company Director	21369450002
GRIFFIN, Terence Patrick 28a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BQ London		Feb 16, 2007	Director	28a Prince Of Wales Mansions Prince Of Wales Drive SW11 4BQ London		British	1939-6	Company Director	21369460002
HEIL, Dieter 20 Redding Drive HP6 5PX Amersham Buckinghamshire		Jan 30, 1998	Director	20 Redding Drive HP6 5PX Amersham Buckinghamshire		German	1938-6	Company Director	21369470001
NASH, Fiona Mary 16 Flat 2 16 Kempsford Gardens SW5 9LH London	Apr 02, 2007	Apr 02, 2007	Director	16 Flat 2 16 Kempsford Gardens SW5 9LH London	England	British	1956-6	Resources Manager	120892840001
PATRICK, Gilbert Martin 5 The Lodge 23 Kensington Park Gardens W11 3HA London	Mar 01, 1994	Feb 13, 2003	Director	5 The Lodge 23 Kensington Park Gardens W11 3HA London		British	1940-12	Business Consultant	16867100001
THOMPSON, Hilary Jane 107 Maycross Avenue SM4 4DF Morden Surrey	Apr 02, 2007	Apr 02, 2007	Director	107 Maycross Avenue SM4 4DF Morden Surrey	England	British	1959-6	Company Secretary	37557800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDLEY PLACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Nash Venn Street Clapham Common SW4 0AX London 68	Dec 29, 2016	Venn Street Clapham Common SW4 0AX London 68	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Morpeth Jameson Venn Street Clapham Common SW4 0AX London 68	Apr 06, 2016	Venn Street Clapham Common SW4 0AX London 68	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0