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SELWORTHY ESTATES LIMITED

Learn more about SELWORTHY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SELWORTHY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00533729
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.26
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

FLORENCE HAGEL
LEGAL CHARGE - Outstanding on 1955.05.20
A. F. BOWDEN
MORTGAGE - Outstanding on 1956.11.23
A. F. BOWDEN
MORTGAGE - Outstanding on 1957.01.25
A. W. CARPENTER
CHARGE - Outstanding on 1957.07.02
A. F. BOWDEN
LEGAL CHARGE - Outstanding on 1957.08.30
J. E. SNELLING-COLYER
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1961.03.15
G. W. CHANDLER.
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1963.03.04
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.03.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.03.14

List of company documents:

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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 13/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS
Form type: AD01
Date: 2012.08.13
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PALMER / 03/09/2010
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE PALMER / 03/09/2010
Form type: CH03
Date: 2011.09.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES PALMER / 02/09/2010
Form type: CH01
Date: 2010.09.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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02/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PALMER / 15/12/2006
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PALMER / 15/12/2006
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.03
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/10/98
Form type: 225
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM:, 146/148 ELTHAM HILL, ELTHAM, LONDON, SE9 5DZ
Form type: 287
Date: 1995.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/95 FROM:, KINGSWOOD HOUSE, 47-51 SIDCUP HILL, SIDCUP, KENT DA14 6HJ
Form type: 287
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.28

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Company directors and board members:

ELIZABETH ANNE PALMER (current)
Secretary, 1998.10.31
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
GREGORY JAMES PALMER (current)
Director, COMPANY DIRECTOR, 1991.09.02
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
ROBERT EPHRAIM PALMER JNR (resigned)
Secretary, 1991.09.02 - 1999.02.22
MANOR FARM BRIGHTLING ROAD BRIGHTLING , ROBERTSBRIDGE
TN32 5HB, EAST SUSSEX
ROBERT EPHRIAM PALMER JNR (resigned)
Director, COMPANY DIRECTOR, 1993.09.02 - 1999.02.22
MANOR FARM BRIGHTLING ROAD BRIGHTLING , ROBERTSBRIDGE
TN32 5HB, EAST SUSSEX

Companies near to SELWORTHY ESTATES ltd.

Information about the Private Limited Company SELWORTHY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data