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SHELBOURNE HOLDINGS LIMITED - 3, Brunswick Mews, London, W1H 7FB, United Kingdom
Company Information
- Company registration number
- 03381306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Brunswick Mews
- London
- W1H 7FB
- England 3, Brunswick Mews, London, W1H 7FB, England UK
Management
- Managing Directors
- LESLIE ERNEST BAKER
- Company secretaries
- JOANNE WALKER
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 27 years
- SIC/NACE
- 41100 - Development of building projects
Ownership
- Beneficial Owners
- Mr Leslie Ernest Baker
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-03-12
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2017-06-05
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SHELBOURNE HOLDINGS LIMITED Company Description
- SHELBOURNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03381306. Its current trading status is "live". It was registered 1997-06-05. It has declared SIC or NACE codes as "41100 - Development of building projects". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-06-30. The latest annual return was filed up to 2017-06-05.It can be contacted at 3 .
Get SHELBOURNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shelbourne Holdings Limited - 3, Brunswick Mews, London, W1H 7FB, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELBOURNE HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2018
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2018-06-09) - DISS16(SOAS)
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FIRST GAZETTE (2018-05-15) - GAZ1
keyboard_arrow_right 2017
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PREVSHO FROM 31/12/2016 TO 30/12/2016 (2017-09-29) - AA01
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DISS40 (DISS40(SOAD)) (2017-09-13) - DISS40
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CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES (2017-09-12) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE ERNEST BAKER (2017-09-12) - PSC01
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FIRST GAZETTE (2017-08-29) - GAZ1
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PREVEXT FROM 30/06/2016 TO 31/12/2016 (2017-03-28) - AA01
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PREVSHO FROM 30/12/2016 TO 29/12/2016 (2017-12-12) - AA01
keyboard_arrow_right 2016
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05/06/16 FULL LIST (2016-08-22) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKER / 05/04/2016 (2016-04-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST BAKER / 05/04/2016 (2016-04-05) - CH01
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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM (2016-04-05) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-03-31) - AA
keyboard_arrow_right 2015
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05/06/15 FULL LIST (2015-06-23) - AR01
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM (2014-08-08) - AD01
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05/06/14 FULL LIST (2014-09-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-11-19) - AA
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2013-10-29) - AA
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05/06/13 FULL LIST (2013-08-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-27) - AA
keyboard_arrow_right 2012
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05/06/12 FULL LIST (2012-08-03) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-13) - AA
keyboard_arrow_right 2011
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05/06/11 FULL LIST (2011-07-18) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-31) - AA
keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKER / 24/05/2010 (2010-07-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST BAKER / 24/05/2010 (2010-07-30) - CH01
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05/06/10 FULL LIST (2010-07-30) - AR01
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30/06/09 TOTAL EXEMPTION SMALL (2010-02-24) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-22) - AA
keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-09-19) - AA
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RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS (2008-07-22) - 363s
keyboard_arrow_right 2007
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RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS (2007-06-22) - 363s
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM: (2007-05-22) - 287
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 (2006-12-06) - AA
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS (2006-06-26) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 (2005-09-07) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 (2005-09-07) - AA
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DIRECTOR RESIGNED (2005-08-25) - 288b
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SECRETARY RESIGNED (2005-08-15) - 288b
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NEW SECRETARY APPOINTED (2005-08-15) - 288a
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS (2005-08-15) - 363s
keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-10-11) - 288a
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SECRETARY RESIGNED (2004-01-17) - 288b
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS (2004-10-11) - 363s
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-09-04) - AA
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS (2003-07-16) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-09-17) - AA
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS (2002-07-03) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2002-03-28) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS (2001-06-12) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-17) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS (2000-07-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-04-20) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS (1999-06-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-03-19) - AA
keyboard_arrow_right 1998
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS (1998-06-22) - 363s
keyboard_arrow_right 1997
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INCORPORATION DOCUMENTS (1997-06-05) - NEWINC