HS

HENRY SELMAN LTD

Dissolved

Company number 04343719

Chigwell · Incorporated 20 December 2001

Oakview, 37, Manor Road, Chigwell, Essex, IG7 5PL

Non-scheduled passenger air transport · SIC 51102

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MBH SERVICES LTD · 20 December 2001 – 14 July 2010

Previous registered addresses

Oakview 37 Manor Park Chigwell Essex IG7 5PL · until 24 April 2012

Oakview 37 Manor Road Chingwell IG7 5PL · until 3 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2021

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

Officers

AS
ANGEL, Simmone
Director
31 May 2022
SO
SELMAN OF WHITWOOD, Lady Thomasina, Lady
Secretary · Resigned
1 September 2005
MJ
MCSWEENEY, Julie Ellen
Secretary · Resigned
28 December 2001
MW
MCSWEENEY, William Francis
Director · Resigned
28 December 2001
PM
PERSAUD, Mark Christopher, Dr
Director · Resigned
28 December 2001
SH
SELMAN, Henry, Lord
Director · Resigned
28 December 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
20 December 2001
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
20 December 2001

Persons with significant control

PS
Lord Henry Selman Of Whitwood
Born April 1933
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Lady Thomasina Selman Of Whitwood
Born June 1937
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 May 2023 View
Gazette Notice Compulsory
Gazette
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts Amended With Made Up Date
Accounts
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Certificate Change Of Name Company
Change Of Name
14 July 2010 View
Change Of Name Notice
Change Of Name
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
24 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Address
5 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2003 View
Legacy
Accounts
26 February 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Address
4 February 2003 View
Legacy
Officers
1 May 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Incorporation Company
Incorporation
20 December 2001 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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