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SELLAR DESIGN AND DEVELOPMENT LTD (06380928)

SELLAR DESIGN AND DEVELOPMENT LTD (06380928) is an active UK company. incorporated on 25 September 2007. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. SELLAR DESIGN AND DEVELOPMENT LTD has been registered for 18 years. Current directors include SELLAR, James Maxwell.

Company Number
06380928
Status
active
Type
ltd
Incorporated
25 September 2007
Age
18 years
Address
Ground Floor Threeways House, London, W1W 5DW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
SELLAR, James Maxwell
SIC Codes
41100

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Introduction
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SELLAR DESIGN AND DEVELOPMENT LTD

SELLAR DESIGN AND DEVELOPMENT LTD is an active company incorporated on 25 September 2007 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SELLAR DESIGN AND DEVELOPMENT LTD was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06380928

LTD Company

Age

18 Years

Incorporated 25 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 September 2025 (8 months ago)
Submitted on 25 September 2025 (8 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

SELLAR DEVELOPMENTS LIMITED
From: 22 January 2009To: 22 May 2009
BELLAMAIN LTD
From: 25 September 2007To: 22 January 2009
Contact
Address

Ground Floor Threeways House 40-44 Clipstone Street London, W1W 5DW,

Previous Addresses

42-44 Bermondsey Street London SE1 3UD England
From: 9 October 2017To: 12 April 2022
110 Park Street London W1K 6NX
From: 25 September 2007To: 9 October 2017
Timeline

7 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Sept 07
Director Joined
Jul 16
Director Left
Apr 19
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Oct 23
Director Left
Feb 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

SELLAR, James Maxwell

Active
Threeways House, LondonW1W 5DW
Born March 1973
Director
Appointed 26 Oct 2007

TURPIN, Paul Hill

Resigned
Park Street, LondonW1K 6NX
Secretary
Appointed 26 Oct 2007
Resigned 07 Feb 2017

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 25 Sept 2007
Resigned 26 Oct 2007

BERKOFF, Stuart Charles

Resigned
Bermondsey Street, LondonSE1 3UD
Born March 1972
Director
Appointed 22 Jul 2016
Resigned 29 Mar 2019

DANNATT, Owen John

Resigned
Threeways House, LondonW1W 5DW
Born December 1979
Director
Appointed 09 Mar 2021
Resigned 31 Jan 2024

SLIMMING, Paul Richard

Resigned
Threeways House, LondonW1W 5DW
Born September 1977
Director
Appointed 09 Mar 2021
Resigned 30 May 2023

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 25 Sept 2007
Resigned 26 Oct 2007

Persons with significant control

1

Mr James Maxwell Sellar

Active
Threeways House, LondonW1W 5DW
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2016
Fundings
Financials
Latest Activities

Filing History

66

Accounts With Accounts Type Total Exemption Full
23 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Change Account Reference Date Company Previous Extended
4 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2022
CH01Change of Director Details
Change To A Person With Significant Control
12 April 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2020
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
30 June 2020
AAAnnual Accounts
Change Person Director Company With Change Date
5 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
5 February 2020
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 August 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 May 2017
TM02Termination of Secretary
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 September 2010
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Legacy
24 September 2009
288cChange of Particulars
Certificate Change Of Name Company
20 May 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
22 January 2009
AAAnnual Accounts
Certificate Change Of Name Company
21 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 December 2008
363sAnnual Return (shuttle)
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
288aAppointment of Director or Secretary
Legacy
21 November 2007
88(2)R88(2)R
Legacy
26 October 2007
287Change of Registered Office
Legacy
26 October 2007
288bResignation of Director or Secretary
Legacy
26 October 2007
288bResignation of Director or Secretary
Incorporation Company
25 September 2007
NEWINCIncorporation