SEDLEY PLACE LIMITED

Company summary

Company number: 01349968
Status: ACTIVE
Incorporated / age: 25 January 197848 years
Registered office: 68 Venn Street, Clapham Common, London, SW4 0AX
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Venn Street, Clapham Common, London, SW4 0AX
Nature of business
Other letting and operating of own or leased real estate
Artistic creation
Previous company names
SEDLEY PLACE DESIGN LIMITED
HEADS AND HANDS DESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMPSON, Hilary Jane ACTIVE	Secretary	01 Jan 1994				68, Venn Street, Clapham Common, London, SW4 0AX
JAMESON, Richard Morpeth ACTIVE	Director	16 Feb 2007		United Kingdom	January 1964	68, Venn Street, Clapham Common, London, SW4 0AX
NASH, Michael ACTIVE	Director	06 Apr 1995		England	September 1958	68, Venn Street, Clapham Common, London, SW4 0AX
HITT, Judy Edythe Mary RESIGNED	Secretary		13 Nov 1992			104 Dawes Road, London, SW6 7EG
THOMSON, Peter RESIGNED	Secretary	13 Nov 1992	31 Dec 1993			23 Fenners Lawn, Gresham Road, Cambridge, CB1 2EH
BARNEY, Gerald Lawrence RESIGNED	Director	28 Feb 1994	01 Feb 2003		September 1939	18 Melrose Road, Merton Park, London, SW19 3HG
BARNEY, Gerald Lawrence RESIGNED	Director		30 Jun 1992		September 1939	16 Kenilworth Avenue, Wimbledon Park, London, SW19 7LW
BOULTING, Nikolaus David Sean RESIGNED	Director		31 May 1993		May 1943	21 Westover Road, London, SW18 2RE
BRISTOW, David Charles RESIGNED	Director		16 Feb 2007	Wales	October 1936	Brynhafod Fawr, Pentrefelin, Llandeilo, Dyfed Wales, SA19 7AB
COOPER, Bryan John RESIGNED	Director		16 Feb 2007		August 1940	45 Davenant Road, London, N19 3NW
GRIFFIN, Terence Patrick RESIGNED	Director		16 Feb 2007		June 1939	28a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ
HEIL, Dieter RESIGNED	Director		30 Jan 1998		June 1938	20 Redding Drive, Amersham, Buckinghamshire, HP6 5PX
NASH, Fiona Mary RESIGNED	Director	02 Apr 2007	02 Apr 2007	England	June 1956	16 Flat 2, 16 Kempsford Gardens, London, SW5 9LH
PATRICK, Gilbert Martin RESIGNED	Director	01 Mar 1994	13 Feb 2003		December 1940	5 The Lodge, 23 Kensington Park Gardens, London, W11 3HA
THOMPSON, Hilary Jane RESIGNED	Director	02 Apr 2007	02 Apr 2007	England	June 1959	107 Maycross Avenue, Morden, Surrey, SM4 4DF

THOMPSON, Hilary Jane ACTIVE
Role: Secretary
Appointed on: 01 Jan 1994
Address: 68, Venn Street, Clapham Common, London, SW4 0AX

JAMESON, Richard Morpeth ACTIVE
Role: Director
Appointed on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 68, Venn Street, Clapham Common, London, SW4 0AX

NASH, Michael ACTIVE
Role: Director
Appointed on: 06 Apr 1995
Country of Residence: England
Date of birth: September 1958
Address: 68, Venn Street, Clapham Common, London, SW4 0AX

HITT, Judy Edythe Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1992
Address: 104 Dawes Road, London, SW6 7EG

THOMSON, Peter RESIGNED
Role: Secretary
Appointed on: 13 Nov 1992
Resigned on: 31 Dec 1993
Address: 23 Fenners Lawn, Gresham Road, Cambridge, CB1 2EH

BARNEY, Gerald Lawrence RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Feb 2003
Date of birth: September 1939
Address: 18 Melrose Road, Merton Park, London, SW19 3HG

BARNEY, Gerald Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Date of birth: September 1939
Address: 16 Kenilworth Avenue, Wimbledon Park, London, SW19 7LW

BOULTING, Nikolaus David Sean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1943
Address: 21 Westover Road, London, SW18 2RE

BRISTOW, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2007
Country of Residence: Wales
Date of birth: October 1936
Address: Brynhafod Fawr, Pentrefelin, Llandeilo, Dyfed Wales, SA19 7AB

COOPER, Bryan John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2007
Date of birth: August 1940
Address: 45 Davenant Road, London, N19 3NW

GRIFFIN, Terence Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2007
Date of birth: June 1939
Address: 28a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BQ

HEIL, Dieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: June 1938
Address: 20 Redding Drive, Amersham, Buckinghamshire, HP6 5PX

NASH, Fiona Mary RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: June 1956
Address: 16 Flat 2, 16 Kempsford Gardens, London, SW5 9LH

PATRICK, Gilbert Martin RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 13 Feb 2003
Date of birth: December 1940
Address: 5 The Lodge, 23 Kensington Park Gardens, London, W11 3HA

THOMPSON, Hilary Jane RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: June 1959
Address: 107 Maycross Avenue, Morden, Surrey, SM4 4DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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