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SEDLEY INVESTMENTS LIMITED

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

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

SEDLEY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00544069
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.01
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.28

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
Form type: TM01
Date: 2014.11.07
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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SECOND FILING WITH MUD 19/01/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.19
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APPOINTMENT TERMINATED, SECRETARY JILL SHAW
Form type: TM02
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR JILL SHAW
Form type: TM01
Date: 2013.09.13
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DIRECTOR APPOINTED MR DAVID GEOFFREY SHAW
Form type: AP01
Date: 2013.09.13
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.09.19
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 was registered on 19/09/2013
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, PALLADIUM HOUSE 1-4 ARGYLL STREET, LONDON, W1F 7LD
Form type: AD01
Date: 2012.05.23
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 19/01/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 19/01/2012
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 19/01/2012
Form type: CH03
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Form type: AD01
Date: 2011.05.16
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE SHAW / 01/07/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 01/07/2010
Form type: CH03
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HENRIETTA SHAW / 01/07/2010
Form type: CH01
Date: 2010.09.17
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHAW / 26/06/2008
Form type: 288c
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, 5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Form type: 287
Date: 2008.04.22
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.11
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/03
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 19/01/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/00 FROM:, 194 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7AT
Form type: 287
Date: 2000.10.10
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01

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Company directors and board members:

DAVID GEOFFREY SHAW (current)
Director, CHARTERED SURVEYOR, 2012.11.29
124 FINCHLEY ROAD , LONDON
NW3 5JS
ENGLAND
JILL HENRIETTA SHAW (resigned)
Secretary, COMPANY DIRECTOR, 2002.06.04 - 2012.11.30
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
RICHARD HOWARD SHAW (resigned)
Secretary, 1993.01.19 - 2004.06.21
1 WILDWOOD ROAD , LONDON
NW11 6UL
DAVID GEOFFREY SHAW (resigned)
Director, COMPANY DIRECTOR, 1993.01.19 - 2002.06.04
5 CANONS CLOSE , EDGWARE
HA8 7QR, MIDDLESEX
JILL HENRIETTA SHAW (resigned)
Director, COMPANY DIRECTOR, 2002.06.04 - 2012.11.30
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
RICHARD HOWARD SHAW (resigned)
Director, COMPANY DIRECTOR, 1993.01.19 - 2004.06.21
1 WILDWOOD ROAD , LONDON
NW11 6UL
SUSAN JACQUELINE SHAW (resigned)
Director, COMPANY DIRECTOR, 2004.06.21 - 2013.08.31
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS

Companies near to SEDLEY INVESTMENTS ltd.

Information about the Private Limited Company SEDLEY INVESTMENTS 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