About

Registered Number: 00228839
Date of Incorporation: 15/03/1928 (96 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/09/2019 (4 years and 8 months ago)
Registered Address: York House, 45 Seymour Street, London, W1H 7LX

 

Based in London, Selected Land & Property Company was setup in 1928, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the company. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 September 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 01 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 June 2019
DS01 - Striking off application by a company 10 June 2019
RP04CS01 - N/A 02 May 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
MR04 - N/A 12 February 2019
TM01 - Termination of appointment of director 01 February 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 07 September 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 03 July 2018
CS01 - N/A 10 January 2018
AP01 - Appointment of director 27 December 2017
TM01 - Termination of appointment of director 22 December 2017
CH01 - Change of particulars for director 07 November 2017
AP01 - Appointment of director 02 November 2017
AP01 - Appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 February 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 03 January 2017
AA - Annual Accounts 03 January 2017
TM02 - Termination of appointment of secretary 16 December 2016
AP04 - Appointment of corporate secretary 16 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 28 September 2015
TM01 - Termination of appointment of director 25 September 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 09 February 2015
CH01 - Change of particulars for director 27 January 2015
TM01 - Termination of appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
CH01 - Change of particulars for director 23 January 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 02 October 2013
TM01 - Termination of appointment of director 30 August 2013
AP01 - Appointment of director 30 August 2013
CH01 - Change of particulars for director 29 July 2013
AR01 - Annual Return 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 06 January 2013
AP01 - Appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 25 July 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
TM01 - Termination of appointment of director 04 January 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 December 2010
TM01 - Termination of appointment of director 10 September 2010
CH01 - Change of particulars for director 25 August 2010
AP01 - Appointment of director 09 August 2010
CH01 - Change of particulars for director 04 August 2010
TM01 - Termination of appointment of director 21 July 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 08 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 30 June 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 26 April 2010
AP01 - Appointment of director 21 April 2010
CH03 - Change of particulars for secretary 29 March 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 21 January 2010
TM01 - Termination of appointment of director 15 January 2010
CH01 - Change of particulars for director 20 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 16 September 2009
AA - Annual Accounts 12 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 24 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
363a - Annual Return 02 February 2009
288a - Notice of appointment of directors or secretaries 22 May 2008
288a - Notice of appointment of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
MISC - Miscellaneous document 25 April 2008
MISC - Miscellaneous document 25 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
49(1) - Application by a limited company to be re-registered as unlimited 20 March 2008
49(8)(a) - N/A 20 March 2008
49(8)(b) - N/A 20 March 2008
CERT3 - Re-registration of a company from limited to unlimited 20 March 2008
MAR - Memorandum and Articles - used in re-registration 20 March 2008
363a - Annual Return 15 February 2008
353 - Register of members 15 February 2008
AA - Annual Accounts 11 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 03 May 2007
287 - Change in situation or address of Registered Office 05 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
363a - Annual Return 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
AA - Annual Accounts 21 January 2007
RESOLUTIONS - N/A 19 January 2007
RESOLUTIONS - N/A 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
123 - Notice of increase in nominal capital 19 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
AUD - Auditor's letter of resignation 07 June 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 08 September 2005
288b - Notice of resignation of directors or secretaries 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
AUD - Auditor's letter of resignation 12 May 2005
363a - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
AA - Annual Accounts 29 July 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
363a - Annual Return 16 January 2004
AA - Annual Accounts 20 August 2003
363a - Annual Return 29 January 2003
AA - Annual Accounts 08 November 2002
AUD - Auditor's letter of resignation 12 August 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 10 September 2001
363a - Annual Return 30 January 2001
RESOLUTIONS - N/A 20 December 2000
288c - Notice of change of directors or secretaries or in their particulars 04 October 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
AA - Annual Accounts 27 July 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
363a - Annual Return 01 February 2000
AA - Annual Accounts 14 January 2000
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
363a - Annual Return 02 February 1999
AA - Annual Accounts 24 January 1999
288c - Notice of change of directors or secretaries or in their particulars 04 September 1998
288b - Notice of resignation of directors or secretaries 27 July 1998
AUD - Auditor's letter of resignation 14 May 1998
363a - Annual Return 27 April 1998
288c - Notice of change of directors or secretaries or in their particulars 19 March 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
288a - Notice of appointment of directors or secretaries 23 July 1997
363a - Annual Return 31 January 1997
AA - Annual Accounts 24 December 1996
363a - Annual Return 18 February 1996
288 - N/A 29 January 1996
AA - Annual Accounts 18 August 1995
363x - Annual Return 07 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 1994
AA - Annual Accounts 06 October 1994
363x - Annual Return 11 February 1994
AA - Annual Accounts 19 November 1993
363x - Annual Return 01 February 1993
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 31 January 1992
363x - Annual Return 24 January 1992
288 - N/A 10 January 1992
288 - N/A 29 April 1991
RESOLUTIONS - N/A 04 February 1991
RESOLUTIONS - N/A 04 February 1991
AA - Annual Accounts 04 February 1991
363x - Annual Return 04 February 1991
288 - N/A 23 July 1990
288 - N/A 23 July 1990
288 - N/A 23 July 1990
RESOLUTIONS - N/A 26 February 1990
AA - Annual Accounts 26 February 1990
363 - Annual Return 26 February 1990
288 - N/A 04 May 1989
AA - Annual Accounts 02 February 1989
363 - Annual Return 02 February 1989
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
288 - N/A 05 October 1987
395 - Particulars of a mortgage or charge 16 July 1987
363 - Annual Return 05 February 1987
288 - N/A 18 October 1986
AA - Annual Accounts 25 September 1986

Mortgages & Charges

Description Date Status Charge by
Supplemental legal charge 08 July 1987 Fully Satisfied

N/A

Deed of charge 04 July 1978 Fully Satisfied

N/A

Further charge 04 July 1978 Fully Satisfied

N/A

Agreement 02 September 1975 Fully Satisfied

N/A

Legal charge 02 September 1975 Fully Satisfied

N/A

Legal charge 23 June 1975 Fully Satisfied

N/A

Further charge 28 September 1973 Fully Satisfied

N/A

Legal charge 17 April 1973 Fully Satisfied

N/A

Deed 06 April 1973 Fully Satisfied

N/A

Deed of covenant and further charges 31 March 1966 Fully Satisfied

N/A

Further charge 12 February 1965 Fully Satisfied

N/A

Legal charge 20 December 1963 Fully Satisfied

N/A

Mortgage 04 May 1956 Fully Satisfied

N/A

Mortgage 04 May 1956 Fully Satisfied

N/A

Mortgage 04 May 1956 Fully Satisfied

N/A

Mortgage 29 January 1954 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.