SR

SELFRIDGES RETAIL LIMITED

Active

Company number 00097117

· Incorporated 5 March 1908

400 Oxford St, London, W1A 1AB

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
118 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SELFRIDGES LIMITED · 5 March 1908 – 3 May 1998

Previous registered addresses

5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom · until 3 February 2015

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 1 December 2011

201 Bishopsgate London EC2M 3AF United Kingdom · until 9 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
4 January 2025

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

Officers

FL
FOSTER, Leonie Victoria
Director
1 April 2026
PN
POWAR, Nilamkumari
Director
1 April 2026
MA
MAEDER, Andre
Director
30 September 2024
HS
HEMSLEY, Sarah Louise
Director
10 April 2018
WM
WALL, Meave
Director
10 April 2018
HS
HEMSLEY, Sarah
Secretary
19 August 2013
HN
HANRATTY, Norah
Director · Resigned
1 May 2024
MP
MCCANN, Preetha
Director · Resigned
9 November 2023
BP
BINNING, Paviter Singh
Director · Resigned
24 June 2022
WC
WRIGHT, Cornell Charles Vincent
Director · Resigned
24 June 2022
KA
KEITH, Andrew
Director · Resigned
3 February 2021
SM
SMITH, Matthew George
Director · Resigned
17 September 2018
FS
FORSTER, Simon
Director · Resigned
1 September 2017
NK
NURSE, Katrina Lesley
Director · Resigned
20 January 2014
BA
BATTY, Adam David
Secretary · Resigned
12 July 2013
BA
BATTY, Adam David
Director · Resigned
7 March 2013
RM
RABAN, Mark Douglas
Director · Resigned
24 September 2012
EJ
EDGAR, John Peter
Director · Resigned
15 December 2008
SS
SCOTT, Sally Persis Maclaren
Director · Resigned
5 September 2005
PA
PITCHER, Anne
Director · Resigned
6 September 2004
CB
CHURCHILL, Beverley
Director · Resigned
1 September 2004
KP
KELLY, Paul Gerard
Director · Resigned
5 February 2004
LA
LATIMER, Alec Patrick
Secretary · Resigned
1 January 2004
CP
CLARKE, Philip Anthony
Director · Resigned
1 February 2003
YM
YOUNG, Mark Lees
Secretary · Resigned
14 October 2002
WP
WILLIAMS, Peter Wodehouse
Secretary · Resigned
31 August 2002
BJ
BIDWELL, James Richard Philip
Director · Resigned
16 July 2001
WS
WEST, Susan Ann
Director · Resigned
7 May 2001
MC
MCPHAIL, Carl David
Director · Resigned
17 May 1999
RD
RIDDIFORD, David John
Director · Resigned
8 October 1998
CW
CATHCART, William Alun
Director · Resigned
1 February 1998
MB
MARR, Brian Mcleod
Director · Resigned
12 May 1997
SM
SINGH, Mahipat
Director · Resigned
2 December 1996
PC
PONSONBY, Charles Arthur Longfield
Director · Resigned
1 October 1996
CN
CROSS, Nicholas John
Director · Resigned
5 September 1996
HP
HIGSON, Paul Raymond
Director · Resigned
20 May 1996
RV
RADICE, Vittorio
Director · Resigned
4 March 1996
WJ
WADDELL, Judith Lillian
Director · Resigned
7 August 1995
EL
EXLEY, Lesley Margaret
Director · Resigned
1 January 1994
SL
STRONG, Liam Gerald
Director · Resigned
8 January 1992
CS
CAMPLIN SMITH, Alan Frederick
Secretary · Resigned
—
AR
AGER, Robert
Director · Resigned
—
DT
DANIELS, Timothy Philip
Director · Resigned
—
ED
ELLIOTT, David Anthony
Director · Resigned
—
GR
GREEN, Robert
Director · Resigned
—
LP
LAMBERT, Paul Martin
Director · Resigned
—
MS
MAITLAND SMITH, Geoffrey
Director · Resigned
—
MB
MARCHBANK, Brian Mclean
Director · Resigned
—
MA
MEEHAN, Andrew David
Director · Resigned
—
PJ
PICKARD, John Michael, Sir
Director · Resigned
—
WP
WILLIAMS, Peter Wodehouse
Director · Resigned
—

Persons with significant control

PS
Selfridges & Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Capital Allotment Shares
Capital
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 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
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Gazette Filings Brought Up To Date
Gazette
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Allotment Shares
Capital
28 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2021 View
Legacy
Insolvency
27 October 2021 View
Legacy
Capital
27 October 2021 View
Resolution
Resolution
27 October 2021 View
Legacy
Capital
27 October 2021 View
Legacy
Insolvency
27 October 2021 View
Resolution
Resolution
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Capital Allotment Shares
Capital
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Resolution
Resolution
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 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
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 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
7 February 2018 View
Accounts With Accounts Type Full
Accounts
3 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
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Memorandum Articles
Incorporation
28 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
21 June 2016 View
Resolution
Resolution
3 February 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Sail Address Company With Old Address New Address
Address
3 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 November 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Termination Secretary Company With Name
Officers
28 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 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
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Sail Address Company With Old Address
Address
9 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Address
18 May 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
10 July 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Address
11 July 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
18 June 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
23 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
Annual Return
12 July 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Resolution
Resolution
10 December 2003 View
Resolution
Resolution
10 December 2003 View
Legacy
Mortgage
9 December 2003 View
Accounts With Accounts Type Group
Accounts
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Annual Return
18 July 2003 View
Auditors Resignation Company
Auditors
7 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
23 May 2001 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
26 October 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Resolution
Resolution
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Annual Return
16 July 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Annual Return
15 July 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
14 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
15 August 1995 View
Legacy
Annual Return
12 July 1995 View
Legacy
Officers
7 July 1995 View
Accounts With Accounts Type Full
Accounts
31 May 1995 View
Legacy
Officers
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
13 January 1994 View
Legacy
Officers
7 December 1993 View
Accounts With Made Up Date
Accounts
8 September 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Officers
2 July 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Annual Return
23 July 1992 View
Legacy
Officers
21 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Officers
10 January 1992 View
Accounts With Made Up Date
Accounts
5 December 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Annual Return
3 August 1990 View
Legacy
Officers
9 July 1990 View
Accounts With Made Up Date
Accounts
6 December 1989 View
Legacy
Annual Return
28 July 1989 View
Legacy
Officers
17 July 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Officers
22 March 1989 View
Accounts With Made Up Date
Accounts
13 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Annual Return
4 August 1988 View
Legacy
Officers
25 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
11 January 1988 View
Accounts With Made Up Date
Accounts
9 December 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
23 September 1987 View
Legacy
Officers
12 August 1987 View
Legacy
Officers
24 June 1987 View
Legacy
Officers
13 May 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
19 December 1986 View
Legacy
Officers
3 October 1986 View
Legacy
Officers
2 August 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Legacy
Officers
7 July 1986 View
Legacy
Officers
26 June 1986 View
Accounts With Made Up Date
Accounts
22 August 1984 View
Accounts With Made Up Date
Accounts
11 August 1982 View
Accounts With Made Up Date
Accounts
13 December 1980 View
Accounts With Made Up Date
Accounts
2 February 1979 View
Accounts With Made Up Date
Accounts
16 September 1977 View
Accounts With Made Up Date
Accounts
8 November 1976 View
Accounts With Made Up Date
Accounts
15 November 1975 View
Miscellaneous
Miscellaneous
12 August 1971 View
Certificate Change Of Name Company
Change Of Name
31 July 1958 View
Certificate Change Of Name Company
Change Of Name
4 March 1941 View
Miscellaneous
Miscellaneous
5 March 1908 View
Incorporation Company
Incorporation
5 March 1908 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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