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HENRY SELMAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Selman Ltd. The company was founded 22 years ago and was given the registration number 04343719. The firm's registered office is in CHIGWELL. You can find them at Oakview, 37, Manor Road, Chigwell, Essex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HENRY SELMAN LTD
Company Number:04343719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2001
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Oakview, 37, Manor Road, Chigwell, Essex, IG7 5PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sheldon Avenue, Highgate, United Kingdom, N6 4ND

Director31 May 2022Active
Broadlands Carters Green, Matching Tye, Harlow, CM17 0NX

Secretary28 December 2001Active
37 Manor Road, Chigwell, IG7 5PL

Secretary01 September 2005Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 December 2001Active
Broadlands, Carters Green, Matching, CM17 0NX

Director28 December 2001Active
46 Wilmington Square, Clerkenwell, London, WC1X 0EJ

Director28 December 2001Active
Oakview, 37 Manor Road, Chigwell, IG7 5PL

Director28 December 2001Active
152 City Road, London, EC1V 2NX

Nominee Director20 December 2001Active

People with Significant Control

Lady Thomasina Selman Of Whitwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:37, Manor Road, Chigwell, United Kingdom, IG7 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lord Henry Selman Of Whitwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Country of residence:United Kingdom
Address:37, Manor Road, Chigwell, United Kingdom, IG7 5PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-05-31Officers

Appoint person director company with name date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts amended with made up date.

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