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SELCY INVESTMENTS LIMITED

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

Company details

FLAT D HEATH PARK GARDENS, 18 TEMPLEWOOD AVENUE, LONDON, NW3 7XD

SELCY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00545679
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.10
last member list: 2015.11.29
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: 31.03
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: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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APPOINTMENT TERMINATED, SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
Form type: TM02
Date: 2011.01.12
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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APPOINTMENT TERMINATED, SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
Form type: TM02
Date: 2010.12.13
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ADOPT ARTICLES 22/11/2010
Form type: RES01
Date: 2010.12.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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PREVSHO FROM 30/06/2008 TO 31/03/2008
Form type: 225
Date: 2008.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, FLAT D, HEATH PARK GARDENS, 18 TEMPLEWOOD AVENUE, LONDON, NW3 7XD
Form type: 287
Date: 2008.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 6 FALLOWFIELD, STANMORE, MIDDLESEX HA7 3DF
Form type: 287
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 5 FALLOWFIELD, STANMORE, MIDDLESEX HA7 3DF
Form type: 287
Date: 2004.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.01
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
Form type: 225
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, 15 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4PA
Form type: 287
Date: 2002.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02

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Company directors and board members:

JUDITH PIATKUS (current)
Director, BOOK PUBLISHER, 1993.06.25
FLAT D HEATH PARK GARDENS, 18 TEMPLEWOOD AVENUE , LONDON
NW3 7XD
ESTELLE FREDA ASSERSOHN (resigned)
Secretary, 1991.11.29 - 1993.05.28
12 CRANMERE COURT FINCHLEY , LONDON
N3 3HG
ROSALIND AUSTIN (resigned)
Secretary, 1993.06.25 - 2002.11.07
15 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
KEY LEGAL SERVICES (SECRETARIAL) LTD (resigned)
Secretary, 2004.02.19 - 2010.11.01
20 STATION ROAD RADYR , CARDIFF
CF15 8AA
LEAH DEBORAH PIATKUS (resigned)
Secretary, 2002.11.07 - 2004.02.19
6 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX
ESTELLE FREDA ASSERSOHN (resigned)
Director, RETIRED, 1991.11.29 - 1993.05.28
12 CRANMERE COURT FINCHLEY , LONDON
N3 3HG
ROSALIND AUSTIN (resigned)
Director, SECRETARY, 1991.11.29 - 2002.11.07
15 LONDON ROAD , STANMORE
HA7 4PA, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 2,448,424
Current Assets £ 26,484
Debtors £ 7,682
Shareholder Funds £ 173,665
Profit Loss Account Reserve £ 173,405
Called Up Share Capital £ 25
Total Assets Less Current Liabilities £ 173,665
Net Current Assets Liabilities £ 2,274,759
Creditors Due Within One Year £ 2,301,243
Cash Bank In Hand £ 18,802
Share Capital Allotted Called Up Paid £ 25
Number Shares Allotted £ 25
Tangible Fixed Assets Additions £ 224,098
Tangible Fixed Assets Cost Or Valuation £ 2,672,522
Capital Redemption Reserve £ 25

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Information about the Private Limited Company SELCY 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