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SEDLEY INVESTMENTS LIMITED

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

This company is commonly known as Sedley Investments Limited. The company was founded 69 years ago and was given the registration number 00544069. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEDLEY INVESTMENTS LIMITED
Company Number:00544069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director29 November 2016Active
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS

Director31 March 2016Active
Regina House, 124 Finchley Road, London, NW3 5JS

Secretary04 June 2002Active
1 Wildwood Road, London, NW11 6UL

Secretary-Active
124, Finchley Road, London, England, NW3 5JS

Director29 November 2012Active
5 Canons Close, Edgware, HA8 7QR

Director-Active
Regina House, 124 Finchley Road, London, NW3 5JS

Director04 June 2002Active
1 Wildwood Road, London, NW11 6UL

Director-Active
Regina House, 124 Finchley Road, London, NW3 5JS

Director21 June 2004Active

People with Significant Control

Shaw-Danvers Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-11Officers

Change person director company with change date.

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2023-04-24Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-09Officers

Appoint person director company with name date.

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2016-12-09Officers

Termination director company with name termination date.

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2016-08-09Officers

Appoint person director company with name date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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