SP

SELFRIDGES PROPERTIES LIMITED

Active

Company number 04969613

London, United Kingdom · Incorporated 19 November 2003

103 Wigmore Street, London, W1U 1QS, United Kingdom

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2022

Company history

Previous company names

MAWLAW 610 LIMITED · 19 November 2003 – 12 January 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Selfridges Financing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 March 2018

Funding

2 funding rounds
15 November 2022
Shares allotted · 0 shares allotted
—
15 November 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
26 August 2022 View
Memorandum Articles
Incorporation
26 August 2022 View
Resolution
Resolution
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 May 2019 View
Capital Allotment Shares
Capital
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Resolution
Resolution
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Sail Address Company With Old Address New Address
Address
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Appoint Person Director Company With Name
Officers
10 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
17 April 2012 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Change Sail Address Company With Old Address
Address
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Mortgage
2 August 2004 View
Legacy
Mortgage
2 August 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Mortgage
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Officers
5 February 2004 View
Memorandum Articles
Incorporation
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Address
5 February 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Accounts
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Legacy
Officers
24 January 2004 View
Certificate Change Of Name Company
Change Of Name
12 January 2004 View
Incorporation Company
Incorporation
19 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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