SELLAR DESIGN AND DEVELOPMENT LTD
Overview
| Company Name | SELLAR DESIGN AND DEVELOPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06380928 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DESIGN AND DEVELOPMENT LTD?
- Development of building projects (41100) / Construction
Where is SELLAR DESIGN AND DEVELOPMENT 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 DESIGN AND DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SELLAR DEVELOPMENTS LIMITED | Jan 22, 2009 | Jan 22, 2009 |
| BELLAMAIN LTD | Sep 25, 2007 | Sep 25, 2007 |
What are the latest accounts for SELLAR DESIGN AND DEVELOPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Oct 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SELLAR DESIGN AND DEVELOPMENT LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for SELLAR DESIGN AND DEVELOPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Owen John Dannatt as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Richard Slimming as a director on May 30, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||
Director's details changed for Mr Paul Richard Slimming on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Maxwell Sellar on Apr 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Owen John Dannatt on Apr 12, 2022 | 2 pages | CH01 | ||
Change of details for Mr James Maxwell Sellar as a person with significant control on Apr 12, 2022 | 2 pages | PSC04 | ||
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 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||
Appointment of Mr Owen John Dannatt as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Richard Slimming as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Maxwell Sellar on Sep 21, 2020 | 2 pages | CH01 | ||
Change of details for Mr James Maxwell Sellar as a person with significant control on Sep 25, 2016 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Director's details changed for Mr James Maxwell Sellar on Jan 14, 2020 | 2 pages | CH01 | ||
Change of details for Mr James Maxwell Sellar as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||
Who are the officers of SELLAR DESIGN AND DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLAR, James Maxwell | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 89469640003 | ||||
| TURPIN, Paul Hill | Secretary | Park Street Mayfair W1K 6NX London 110 | British | 11364330002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BERKOFF, Stuart Charles | Director | Bermondsey Street SE1 3UD London 42-44 England | United Kingdom | British | Finance Director | 125709190002 | ||||
| DANNATT, Owen John | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Director | 195648440001 | ||||
| SLIMMING, Paul Richard | Director | Threeways House 40-44 Clipstone Street W1W 5DW London Ground Floor United Kingdom | United Kingdom | British | Company Director | 254746810001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SELLAR DESIGN AND DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Maxwell Sellar | Sep 25, 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
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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