SELLAR PROPERTIES (SOUTH) LIMITED

Overview

Company Name	SELLAR PROPERTIES (SOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02627083
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1991

Summary

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

What is the purpose of SELLAR PROPERTIES (SOUTH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SELLAR PROPERTIES (SOUTH) LIMITED located?

Registered Office Address	Ground Floor Threeways House 40-44 Clipstone Street W1W 5DW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SELLAR PROPERTIES (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
BALFOUR (U.K.) LIMITED	Sep 11, 1991	Sep 11, 1991
TOWNMIST LIMITED	Jul 05, 1991	Jul 05, 1991

What are the latest accounts for SELLAR PROPERTIES (SOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SELLAR PROPERTIES (SOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for SELLAR PROPERTIES (SOUTH) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022	2 pages	CH01

Apr 12, 2022	Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW on Apr 12, 2022	1 pages	AD01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 03, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 25, 2020	Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020	2 pages	CH01

Aug 04, 2020	Termination of appointment of Stephen Corner as a secretary on Jul 15, 2020	1 pages	TM02

Jul 17, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020	2 pages	PSC04

Feb 05, 2020	Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020	2 pages	CH01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 05, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Appointment of Stephen Corner as a secretary on Jun 25, 2019	2 pages	AP03

Jul 02, 2019	Termination of appointment of Sharon Noel as a secretary on Jun 25, 2019	1 pages	TM02

Feb 21, 2019	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 05, 2018 with updates	4 pages	CS01

Feb 09, 2018	Director's details changed for Mr James Maxwell Sellar on Feb 05, 2018	2 pages	CH01

View All Filings

Who are the officers of SELLAR PROPERTIES (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLAR, James Maxwell Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Mar 15, 1995		Director	Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	United Kingdom	British	1973-3	89469640003
CORNER, Stephen Bermondsey Street SE1 3UD London 42-44 United Kingdom	Jun 25, 2019	Jul 15, 2020	Secretary	Bermondsey Street SE1 3UD London 42-44 United Kingdom				260059170001
MIROY, Nicola Rae Flat 16 Greville Hall NW6 5JS London	Jul 05, 1993	Feb 09, 1996	Secretary	Flat 16 Greville Hall NW6 5JS London		English		45033440001
MIROY, Nicola Rae Flat 16 Greville Hall NW6 5JS London	Oct 02, 1992	Jun 03, 1993	Secretary	Flat 16 Greville Hall NW6 5JS London		English		45033440001
NOEL, Sharon Bermondsey Street SE1 3UD London 42-44 England	Nov 01, 2015	Jun 25, 2019	Secretary	Bermondsey Street SE1 3UD London 42-44 England				202679150001
SELLAR, Elizabeth 89 Hamilton Terrace NW8 9QY London	Jul 10, 1991	Oct 01, 1992	Secretary	89 Hamilton Terrace NW8 9QY London		British		13493640001
TURPIN, Paul Hill Park Street Mayfair W1K 6NX London 110	Feb 09, 1996	Feb 07, 2017	Secretary	Park Street Mayfair W1K 6NX London 110		British		11364330002
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 05, 1991	Jul 10, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
MIROY, Nicola Rae Flat 16 Greville Hall NW6 5JS London	Mar 20, 1992	Jun 03, 1993	Director	Flat 16 Greville Hall NW6 5JS London		English	1952-3	45033440001
SELLAR, Irvine Gerald 103 Park Street W1K 7JN London	Jul 10, 1991	Dec 31, 2006	Director	103 Park Street W1K 7JN London	United Kingdom	British	1938-9	44401950002
SELLAR, Paul 103 Park Street W1Y 3HA London	Mar 15, 1995	Mar 31, 2006	Director	103 Park Street W1Y 3HA London		British	1970-7	43593680001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Jul 05, 1991	Jul 10, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELLAR PROPERTIES (SOUTH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Irvine Gerald Sellar Park Street Mayfair W1K 6NX London 110 Uk	Apr 06, 2016	Park Street Mayfair W1K 6NX London 110 Uk	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Maxwell Sellar Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Apr 06, 2016	Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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