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SHELLWOOD PROPERTY COMPANY LIMITED

Learn more about SHELLWOOD PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

SHELLWOOD PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00604338
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.09
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1959.07.28
THE LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE - Outstanding on 1961.07.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARK FENTON
Form type: TM01
Date: 2016.02.24
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MICHAEL FENTON / 21/07/2014
Form type: CH01
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
£2.95
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SECRETARY'S CHANGE OF PARTICULARS / NICOLAS MICHAEL FENTON / 11/07/2011
Form type: CH03
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / KATJA ANAIS FENTON / 11/07/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FENTON / 11/07/2011
Form type: CH01
Date: 2011.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MICHAEL FENTON / 11/07/2011
Form type: CH01
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.03.24
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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DIRECTOR APPOINTED KATJA ANAIS FENTON
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED MARK WILLIAM FENTON
Form type: AP01
Date: 2009.10.21
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DIRECTOR APPOINTED MARK WILLIAM FENTON
Form type: AP01
Date: 2009.10.14
£2.95
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12/07/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HETTY FENTON
Form type: 288b
Date: 2009.07.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
Child documents:
Document type: ANNOTATION
Date: 2003.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/07/02
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/01
Form type: 363(287)
Date: 2001.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.07

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Company directors and board members:

NICOLAS MICHAEL FENTON (current)
Secretary, 1992.07.12
66 CHILTERN STREET , LONDON
W1U 4JT
KATJA ANAIS FENTON (current)
Director, LAWYER, 2009.10.01
66 CHILTERN STREET , LONDON
W1U 4JT
MARK WILLIAM FENTON (current)
Director, MECHANICAL ENGINEER, 2009.10.01
66 CHILTERN STREET , LONDON
W1U 4JT
NICOLAS MICHAEL FENTON (current)
Director, CONSULTANT, 1992.07.12
66 CHILTERN STREET , LONDON
W1U 4JT
HETTY FENTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 2009.03.01
FLAT 5 ALLERTON COURT TURNBERRY CLOSE , LONDON
NW4 1JL
MARK WILLIAM FENTON (resigned)
Director, MECHANICAL ENGINEER, 2009.10.01 - 2016.02.24
66 WIGMORE STREET , LONDON
W1U 2SB

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Information about the Private Limited Company SHELLWOOD PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data