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JANE SHILTON LIMITED - Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
Company Information
- Company registration number
- 00103078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House Lower Ground Floor
- 155-157 Merton Road
- Wandsworth
- London
- SW18 5EQ
- England Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, SW18 5EQ, England UK
Management
- Managing Directors
- SHILTON, Alexander David
- SHILTON, Andrew
- SHILTON, David
- Company secretaries
- SMITH, Simon Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-05-18
- Age Of Company 1909-05-18 115 years
- SIC/NACE
- 47722
Ownership
- Beneficial Owners
- Shilton Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JANE SHILTON PLC
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
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JANE SHILTON LIMITED Company Description
- JANE SHILTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00103078. Its current trading status is "live". It was registered 1909-05-18. It was previously called JANE SHILTON PLC. It has declared SIC or NACE codes as "47722". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at Alexander House Lower Ground Floor .
Get JANE SHILTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jane Shilton Limited - Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
- 1909-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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auditors-resignation-company (2016-05-18) - AUD
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auditors-resignation-company (2016-05-11) - AUD
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accounts-with-accounts-type-full (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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appoint-person-director-company-with-name (2014-04-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-27) - CH01
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mortgage-satisfy-charge-full (2013-05-11) - MR04
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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re-registration-memorandum-articles (2013-09-02) - MAR
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resolution (2013-09-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2013-09-02) - CERT10
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accounts-with-accounts-type-full (2013-12-27) - AA
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reregistration-public-to-private-company (2013-09-02) - RR02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-29) - AA
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legacy (2009-08-14) - 363a
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legacy (2009-08-14) - 288c
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legacy (2009-06-15) - 288b
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-20) - 363a
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legacy (2008-08-20) - 288c
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legacy (2008-05-28) - 225
keyboard_arrow_right 2007
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legacy (2007-07-22) - 288a
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legacy (2007-07-22) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-08-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-27) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-09-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-13) - 288b
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-08-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-09-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-08-30) - 363s
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legacy (2000-06-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-16) - AA
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legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-09-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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certificate-change-of-name-company (1997-04-07) - CERTNM
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accounts-with-accounts-type-full (1997-10-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-08) - 363s
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legacy (1996-08-08) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-08-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-08-05) - 363s
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legacy (1993-03-23) - 395
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legacy (1993-01-07) - 395
keyboard_arrow_right 1992
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legacy (1992-07-31) - 395
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legacy (1992-09-04) - 363s
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accounts-with-accounts-type-full (1992-10-21) - AA
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resolution (1992-11-10) - RESOLUTIONS
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legacy (1992-11-10) - 88(2)R
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legacy (1992-11-10) - 123
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-12) - AA
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legacy (1991-08-19) - 363b
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legacy (1991-08-19) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-02-15) - 363
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legacy (1990-10-09) - 395
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accounts-with-accounts-type-full (1990-12-20) - AA
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legacy (1990-12-06) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-26) - AA
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legacy (1989-01-26) - 363
keyboard_arrow_right 1988
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legacy (1988-03-30) - 288
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-01-12) - AA
keyboard_arrow_right 1987
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legacy (1987-11-16) - 43(3)e
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re-registration-memorandum-articles (1987-11-16) - MAR
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legacy (1987-11-16) - 43(3)
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memorandum-articles (1987-10-30) - MEM/ARTS
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certificate-change-of-name-company (1987-07-14) - CERTNM
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accounts-with-accounts-type-full (1987-02-06) - AA
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legacy (1987-03-13) - 395
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legacy (1987-02-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-balance-sheet (1987-11-16) - BS
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resolution (1987-11-16) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1987-11-16) - CERT7
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resolution (1987-11-24) - RESOLUTIONS
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legacy (1987-11-24) - 123
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legacy (1987-11-24) - 88(2)
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legacy (1987-11-24) - 88(3)
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auditors-statement (1987-11-16) - AUDS
keyboard_arrow_right 1978
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legacy (1978-09-05) - 363
keyboard_arrow_right 1909
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application-to-commence-business (1909-05-18) - 117
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incorporation-company (1909-05-18) - NEWINC
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miscellaneous (1909-05-18) - MISC