SELLAR PROPERTIES (CHALK FARM) LTD

Overview

Company Name	SELLAR PROPERTIES (CHALK FARM) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03835824
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999

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 (CHALK FARM) LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SELLAR PROPERTIES (CHALK FARM) LTD 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 (CHALK FARM) LTD?

Previous Company Names
Company Name	From	Until
TOWNTIFF LTD	Sep 03, 1999	Sep 03, 1999

What are the latest accounts for SELLAR PROPERTIES (CHALK FARM) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SELLAR PROPERTIES (CHALK FARM) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for SELLAR PROPERTIES (CHALK FARM) LTD?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

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

Sep 20, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Notification of James Maxwell Sellar as a person with significant control on Sep 01, 2021	2 pages	PSC01

Sep 20, 2021	Cessation of Caroline Sarah Jane Sellar as a person with significant control on Sep 01, 2021	1 pages	PSC07

Sep 20, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Feb 24, 2021	Appointment of Mr James Maxwell Sellar as a director on Feb 08, 2021	2 pages	AP01

Feb 24, 2021	Termination of appointment of Caroline Sarah Jane Sellar as a director on Feb 08, 2021	1 pages	TM01

Oct 12, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

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

Sep 13, 2019	Confirmation statement made on Sep 03, 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

Jun 21, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

Jun 21, 2018	Accounts for a dormant company made up to Sep 30, 2017	3 pages	AA

Feb 08, 2018	Director's details changed for Miss Caroline Sarah Jane Sellar on Feb 05, 2018	2 pages	CH01

View All Filings

Who are the officers of SELLAR PROPERTIES (CHALK FARM) LTD?

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	Feb 08, 2021		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				260059360001
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				202678980001
TURPIN, Paul Hill Park Street Mayfair W1K 6NX London 110	Sep 10, 1999	Feb 07, 2017	Secretary	Park Street Mayfair W1K 6NX London 110		British		11364330002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 03, 1999	Sep 09, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CONWAY, Stephen Stuart Solomon Penthouse 5 Harley House Regents Park NW1 5HN London	Oct 16, 2000	Nov 21, 2002	Director	Penthouse 5 Harley House Regents Park NW1 5HN London	United Arab Emirates	British	1948-2	197472860001
MULLEN, Anthony 2 Rolfe Close HP9 1RU Beaconsfield Buckinghamshire	Sep 24, 2004	Feb 07, 2005	Director	2 Rolfe Close HP9 1RU Beaconsfield Buckinghamshire		British	1945-8	68401820001
SELLAR, Caroline Sarah Jane Bermondsey Street SE1 3UD London 42-44 England	Mar 10, 2015	Feb 08, 2021	Director	Bermondsey Street SE1 3UD London 42-44 England	England	British	1974-10	73068660012
SELLAR, Irvine Gerald 103 Park Street W1K 7JN London	Sep 10, 1999	Aug 20, 2003	Director	103 Park Street W1K 7JN London	United Kingdom	British	1938-9	44401950002
SELLAR, James Maxwell Park Street Mayfair W1K 6NX London 110	Aug 20, 2003	Mar 10, 2015	Director	Park Street Mayfair W1K 6NX London 110	United Kingdom	British	1973-3	89469640002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 03, 1999	Sep 09, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELLAR PROPERTIES (CHALK FARM) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Maxwell Sellar Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom	Sep 01, 2021	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.
Miss Caroline Sarah Jane Sellar Bermondsey Street SE1 3UD London 42-44 England	Apr 06, 2016	Bermondsey Street SE1 3UD London 42-44 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
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, 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.
license: CC0