CompaniesInTheUK

SELFRIDGES PROPERTIES LIMITED

Company number 04969613 ·

Active

129 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2025-11-19 with updates · 3 pages View document
2 Dec 2025 Appointment of Majed Alattas as a director on 2025-12-01 · 2 pages View document
2 Dec 2025 Appointment of Yazeed Alrubaian as a director on 2025-12-01 · 2 pages View document
1 Dec 2025 Appointment of Pierre Bruno Charles Bouchut as a director on 2025-12-01 · 2 pages View document
1 Dec 2025 Termination of appointment of Sean Christopher Hill as a director on 2025-12-01 · 1 page View document
1 Dec 2025 Appointment of Suparat Chirathivat as a director on 2025-12-01 · 2 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
15 Aug 2025 Registration of charge 049696130008, created on 2025-08-14 · 47 pages View document
20 Dec 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
13 Dec 2024 Appointment of Chart Chirathivat as a director on 2024-12-12 · 2 pages View document
13 Dec 2024 Termination of appointment of Bernhard Jost as a director on 2024-12-12 · 1 page View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 33 pages View document
21 Aug 2024 Registration of charge 049696130007, created on 2024-08-14 · 47 pages View document
14 Dec 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 21 pages View document
7 Dec 2022 Confirmation statement made on 2022-11-19 with updates · 5 pages View document
7 Dec 2022 Statement of capital following an allotment of shares on 2022-11-15 · 3 pages View document
29 Nov 2022 Registered office address changed from C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 103 Wigmore Street London W1U 1QS on 2022-11-29 · 1 page View document
29 Nov 2022 Change of details for Selfridges Financing Limited as a person with significant control on 2022-11-29 · 2 pages View document
17 Oct 2022 Full accounts made up to 2022-01-29 · 24 pages View document
6 Jan 2022 Full accounts made up to 2021-01-30 · 24 pages View document
19 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
29 Oct 2019 FULL ACCOUNTS MADE UP TO 02/02/19 View document
7 Jun 2019 DIRECTOR APPOINTED ANNE PITCHER View document
6 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SARAH HEMSLEY View document
6 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 400 OXFORD STREET LONDON W1A 1AB View document
21 May 2019 SECRETARY APPOINTED EMMA HOWES View document
21 May 2019 DIRECTOR APPOINTED NILAMKUMARI POWAR View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
19 Nov 2018 15/11/18 STATEMENT OF CAPITAL GBP 163000000 View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE View document
30 Oct 2018 FULL ACCOUNTS MADE UP TO 03/02/18 View document
21 Sep 2018 DIRECTOR APPOINTED MATTHEW GEORGE SMITH View document
1 Aug 2018 DIRECTOR APPOINTED KEITH DOWN View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 049696130005 View document
31 Jan 2018 ADOPT ARTICLES 29/01/2018 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
2 Nov 2017 FULL ACCOUNTS MADE UP TO 28/01/17 View document
14 Sep 2017 DIRECTOR APPOINTED TIM READE View document
14 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY View document
9 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAHAM View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
9 Nov 2016 FULL ACCOUNTS MADE UP TO 30/01/16 View document
20 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
3 Feb 2015 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
4 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 01/02/14 View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALANNAH WESTON View document
16 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM View document
3 Apr 2014 DIRECTOR APPOINTED KATRINA LESLEY NURSE View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014 View document
26 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD GRAHAM / 01/01/2014 View document
22 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 02/02/13 View document
17 Sep 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY View document
11 Sep 2013 SECRETARY APPOINTED SARAH HEMSLEY View document
16 Jul 2013 SECRETARY APPOINTED ADAM DAVID BATTY View document
16 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER View document
2 Apr 2013 DIRECTOR APPOINTED ADAM BATTY View document
10 Feb 2013 DIRECTOR APPOINTED JAMES ALAN SKELTON View document
3 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
1 Nov 2012 FULL ACCOUNTS MADE UP TO 28/01/12 View document
4 Oct 2012 DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR View document
17 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WATSON View document
1 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
1 Dec 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
21 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
7 Nov 2011 FULL ACCOUNTS MADE UP TO 29/01/11 View document
19 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN LEIGHTON View document
9 Feb 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View document
8 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
29 Oct 2010 FULL ACCOUNTS MADE UP TO 30/01/10 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010 View document
25 Feb 2010 DIRECTOR APPOINTED PETER FENWICK WATSON View document
19 Jan 2010 Annual return made up to 19 November 2009 with full list of shareholders View document
3 Dec 2009 FULL ACCOUNTS MADE UP TO 31/01/09 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
23 Mar 2009 SECTION 175(5)A 06/03/2009 View document
11 Feb 2009 DIRECTOR APPOINTED JOHN PETER EDGAR View document
1 Dec 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
1 Dec 2008 FULL ACCOUNTS MADE UP TO 02/02/08 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE View document
11 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
11 Sep 2007 FULL ACCOUNTS MADE UP TO 03/02/07 View document
19 Jan 2007 S366A DISP HOLDING AGM 07/07/05 View document
6 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 DIRECTOR RESIGNED View document
6 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
22 Sep 2005 FULL ACCOUNTS MADE UP TO 29/01/05 View document
16 Dec 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
28 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2004 SECRETARY'S PARTICULARS CHANGED View document
2 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 2004 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2004 £ NC 100000/1000000 12/0 View document
18 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 2004 NC INC ALREADY ADJUSTED 12/01/04 View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
5 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View document
5 Feb 2004 SECRETARY RESIGNED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05 View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
12 Jan 2004 COMPANY NAME CHANGED MAWLAW 610 LIMITED CERTIFICATE ISSUED ON 12/01/04 View document
19 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document