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SELBORNE ONE LIMITED - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
Company Information
- Company registration number
- 04269312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Chapter Street
- London
- SW1P 4NP
- England 22 Chapter Street, London, SW1P 4NP, England UK
Management
- Managing Directors
- HADFIELD, Robert David
- HUTCHINGS, Lawrence Francis
- RYMAN, James Maltby
- WETHERLY, Stuart Andrew
- Company secretaries
- WETHERLY, Stuart Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-13
- Age Of Company 2001-08-13 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The Mall (General Partner) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-01-05
- Last Date: 2020-12-22
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SELBORNE ONE LIMITED Company Description
- SELBORNE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 04269312. Its current trading status is "live". It was registered 2001-08-13. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 22 Chapter Street .
Get SELBORNE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selborne One Limited - 22 Chapter Street, London, SW1P 4NP, England, United Kingdom
- 2001-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-person-director-company-with-change-date (2018-09-21) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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change-person-director-company-with-change-date (2017-06-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-05-22) - AA
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-06) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-13) - AA
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-secretary-company-with-name (2013-04-16) - AP03
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appoint-person-director-company-with-name (2013-09-02) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-24) - AA
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resolution (2011-01-17) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-07-08) - AA
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2009-09-16) - AA
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resolution (2009-08-26) - RESOLUTIONS
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legacy (2009-08-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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legacy (2008-10-09) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-06-27) - 288a
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legacy (2008-06-25) - 288b
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legacy (2008-08-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-11-01) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-08-03) - 288a
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legacy (2007-07-25) - 288c
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legacy (2007-07-24) - 288b
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legacy (2007-03-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-28) - 288c
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legacy (2006-08-21) - 288c
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legacy (2006-08-22) - 363a
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legacy (2006-10-31) - 288c
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288b
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legacy (2005-03-17) - 288a
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legacy (2005-05-14) - 403a
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legacy (2005-05-18) - 395
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resolution (2005-07-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-06-13) - AA
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legacy (2005-09-02) - 363s
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legacy (2005-05-23) - 395
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-27) - AA
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legacy (2004-07-22) - 288b
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legacy (2004-04-16) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-05-29) - AA
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legacy (2003-09-09) - 363s
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legacy (2003-12-02) - 288c
-
legacy (2003-11-07) - 395
keyboard_arrow_right 2002
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resolution (2002-03-11) - RESOLUTIONS
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legacy (2002-03-11) - 288b
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legacy (2002-03-11) - 288a
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legacy (2002-03-14) - 403a
-
legacy (2002-03-20) - 395
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resolution (2002-04-15) - RESOLUTIONS
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legacy (2002-09-20) - 363s
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legacy (2002-11-21) - 288b
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legacy (2002-12-04) - 288a
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legacy (2002-03-11) - 225
keyboard_arrow_right 2001
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legacy (2001-09-04) - 288a
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legacy (2001-09-04) - 288b
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legacy (2001-09-04) - 287
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legacy (2001-09-04) - 225
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legacy (2001-12-05) - 395
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incorporation-company (2001-08-13) - NEWINC