PATSY SEDDON LIMITED

Overview

Company Name	PATSY SEDDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03092483
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1995

Summary

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

What is the purpose of PATSY SEDDON LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PATSY SEDDON LIMITED located?

Registered Office Address	55 Kimber Road SW18 4NX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PATSY SEDDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for PATSY SEDDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for PATSY SEDDON LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

May 19, 2025	legacy	96 pages	PARENT_ACC

May 19, 2025	legacy	1 pages	AGREEMENT2

Mar 18, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Ms Emma Christina Mackrill as a director on Sep 10, 2024	2 pages	AP01

Aug 15, 2024	Termination of appointment of Matthew Phillip Wilson as a director on Jul 09, 2024	1 pages	TM01

Mar 13, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

May 23, 2023	Appointment of Mr Matthew Phillip Wilson as a director on Apr 24, 2023	2 pages	AP01

May 23, 2023	Termination of appointment of Aleksandra Didymiotis as a director on May 09, 2023	1 pages	TM01

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Jul 07, 2021	Termination of appointment of Benjamin Lawrence Maximilian Barnett as a director on Jun 30, 2021	1 pages	TM01

Jun 25, 2021	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Jun 11, 2021	Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021	1 pages	TM01

Jun 11, 2021	Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021	2 pages	AP01

Apr 16, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Apr 14, 2021	Appointment of Mr James Justin Hampshire as a director on Apr 01, 2021	2 pages	AP01

Oct 07, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

May 11, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Mar 20, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

View All Filings

Who are the officers of PATSY SEDDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPSHIRE, James Justin Kimber Road SW18 4NX London 55 United Kingdom	Apr 01, 2021		Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1968-10	253963520001
MACKRILL, Emma Christina Kimber Road SW18 4NX London 55 United Kingdom	Sep 10, 2024		Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1987-8	327295740001
COOPER, William Scott 117 Station Road HP9 1UT Beaconsfield Buckinghamshire	Feb 14, 2008	Oct 28, 2009	Secretary	117 Station Road HP9 1UT Beaconsfield Buckinghamshire		British		67921260001
LEACH, Paul Richard 3 Bankside Drive KT7 0AJ Thames Ditton Surrey	Aug 17, 1995	May 18, 2001	Secretary	3 Bankside Drive KT7 0AJ Thames Ditton Surrey		British		36894550004
REYNOLDS, George The Old House CM17 0AE Harlow Essex	Mar 09, 2002	Jan 31, 2008	Secretary	The Old House CM17 0AE Harlow Essex		British		42376850002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 17, 1995	Aug 17, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BARNETT, Benjamin Lawrence Maximilian Kimber Road SW18 4NX London 55 United Kingdom	Nov 03, 2009	Jun 30, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1979-2	136801470001
BENNETT, Michael Bedegars Lea Kenwood Close NW3 7JL London	Jun 01, 2003	Jan 29, 2005	Director	Bedegars Lea Kenwood Close NW3 7JL London	England	British	1932-10	2673650001
BROCK, David Michael Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire	Jan 24, 2007	Dec 01, 2008	Director	Windyridge 44 Beechwood Avenue HP6 6PN Amersham Buckinghamshire	England	British	1949-10	22121020001
COOPER, William Scott 117 Station Road HP9 1UT Beaconsfield Buckinghamshire	Feb 14, 2008	Oct 28, 2009	Director	117 Station Road HP9 1UT Beaconsfield Buckinghamshire	England	British	1958-3	67921260001
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 England	May 28, 2021	May 09, 2023	Director	Kimber Road SW18 4NX London 55 England	England	Polish	1979-2	200874440001
JACK, Cameron James Kimber Road SW18 4NX London 55 United Kingdom	May 29, 2014	Jun 30, 2018	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1973-11	184087750001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 United Kingdom	Jun 25, 2018	May 28, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1965-11	247607390001
RAHAMIM, Michael Minashi Peterborough Road SW6 3HH London 90 England	Dec 23, 2008	Jan 15, 2015	Director	Peterborough Road SW6 3HH London 90 England	England	British	1952-12	10291180001
REYNOLDS, George The Old House CM17 0AE Harlow Essex	Jun 01, 2003	Jan 31, 2008	Director	The Old House CM17 0AE Harlow Essex	United Kingdom	British	1963-9	42376850002
SEDDON, Frances Patricia Jane Fisherton De La Mere House Fisherton BA12 0PZ Warminster Wiltshire	Aug 17, 1995	Jan 29, 2005	Director	Fisherton De La Mere House Fisherton BA12 0PZ Warminster Wiltshire		British	1948-9	3490750002
URQUHART, Peter William Fisherton De La Mere House Fisherton BA12 0PZ Warminster Wiltshire	Aug 17, 1995	Dec 31, 2003	Director	Fisherton De La Mere House Fisherton BA12 0PZ Warminster Wiltshire	United Kingdom	British	1944-7	29189800002
WALTERS, Joy Sleaford Barn 41 New Road Wilstone HP23 4NZ Tring Hertfordshire	Jan 29, 2005	Jan 24, 2007	Director	Sleaford Barn 41 New Road Wilstone HP23 4NZ Tring Hertfordshire		British	1945-7	81423450001
WILSON, Matthew Phillip Kimber Road SW18 4NX London 55 United Kingdom	Apr 24, 2023	Jul 09, 2024	Director	Kimber Road SW18 4NX London 55 United Kingdom	United Kingdom	British	1986-1	234632030001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 17, 1995	Aug 17, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATSY SEDDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Phase Eight (Fashion & Designs) Limited

Apr 06, 2016

Peterborough Road

SW6 3HH London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985 And Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	01735454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

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.
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