About

Registered Number: 05531460
Date of Incorporation: 09/08/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 172 Clapham Park Road, London, SW4 7DU,

 

Sedilia Ltd was founded on 09 August 2005 and has its registered office in London, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Robert 09 August 2005 - 1
LABISTOUR, Una 09 August 2005 14 May 2007 1
LOCKERBIE, Alice 01 December 2015 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
CUSTARD, Gerti 14 May 2007 23 March 2009 1

Filing History

Document Type Date
CS01 - N/A 15 August 2019
AA - Annual Accounts 08 April 2019
TM01 - Termination of appointment of director 14 January 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 28 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 22 August 2017
AD01 - Change of registered office address 09 August 2017
MR01 - N/A 01 March 2017
MR01 - N/A 26 January 2017
MR01 - N/A 26 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 28 January 2016
AP01 - Appointment of director 05 January 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 30 March 2012
CH01 - Change of particulars for director 20 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 24 November 2008
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
225 - Change of Accounting Reference Date 22 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
288b - Notice of resignation of directors or secretaries 18 August 2005
NEWINC - New incorporation documents 09 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2017 Outstanding

N/A

A registered charge 26 January 2017 Outstanding

N/A

A registered charge 26 January 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.