SELBOURNE (NORTHWEST) LIMITED

Overview

Company Name	SELBOURNE (NORTHWEST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06838257
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2009

Summary

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

What is the purpose of SELBOURNE (NORTHWEST) LIMITED?

Development of building projects (41100) / Construction

Where is SELBOURNE (NORTHWEST) LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for SELBOURNE (NORTHWEST) 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 SELBOURNE (NORTHWEST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for SELBOURNE (NORTHWEST) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Registration of charge 068382570039, created on Oct 13, 2025	49 pages	MR01

Sep 30, 2025	Registration of charge 068382570038, created on Sep 26, 2025	39 pages	MR01

Sep 24, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Sep 09, 2025	Director's details changed for Mr Alain Bornstein on Aug 15, 2025	2 pages	CH01

Mar 06, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 08, 2024	Appointment of Mr Alain Bornstein as a director on Aug 08, 2024	2 pages	AP01

Aug 08, 2024	Appointment of Mrs Sara Ann Selby as a director on Aug 08, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of Anthony Selby as a director on Jul 24, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

May 02, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Apr 29, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 27, 2021	Registration of charge 068382570036, created on Jul 27, 2021	37 pages	MR01

Jul 27, 2021	Registration of charge 068382570037, created on Jul 27, 2021	37 pages	MR01

Mar 19, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Sep 14, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Change of details for Rophan Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

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

Jan 24, 2019	Registration of charge 068382570034, created on Jan 21, 2019	35 pages	MR01

Jan 24, 2019	Registration of charge 068382570035, created on Jan 21, 2019	35 pages	MR01

View All Filings

Who are the officers of SELBOURNE (NORTHWEST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CITY & DOMINION REGISTRARS LIMITED 1075 Finchley Road NW11 0PU London New Burlington House	Mar 05, 2009		Secretary	1075 Finchley Road NW11 0PU London New Burlington House				130798460001
BENADY, Maurice Moses Bishop Rapallo's Ramp Gibraltar 1b	Mar 05, 2009		Director	Bishop Rapallo's Ramp Gibraltar 1b	Gibraltar	British	1964-12	69435160001
BORNSTEIN, Asher Alain 1075 Finchley Road NW11 0PU London New Burlington House	Aug 08, 2024		Director	1075 Finchley Road NW11 0PU London New Burlington House	United Kingdom	British	1971-5	72864850006
SELBY, Phillip Howard 8 Queens Way Hendon NW4 2TN London	Mar 05, 2009		Director	8 Queens Way Hendon NW4 2TN London	United Kingdom	British	1974-2	91944230002
SELBY, Sara Ann 1075 Finchley Road NW11 0PU London New Burlington House	Aug 08, 2024		Director	1075 Finchley Road NW11 0PU London New Burlington House	United Kingdom	British	1974-1	161851760001
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Mar 05, 2009	Mar 05, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew				136763810001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Mar 05, 2009	Mar 05, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	133664840001
SELBY, Anthony Norrice Lea N2 0RD London 41 United Kingdom	Jan 14, 2019	Jul 24, 2024	Director	Norrice Lea N2 0RD London 41 United Kingdom	United Kingdom	British	1946-12	19499380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELBOURNE (NORTHWEST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rophan Investments Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06825515

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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