SP

SHELBOURNE PROPERTIES LTD

Dissolved

Company number 04133475

London, United Kingdom · Incorporated 29 December 2000

Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

SHELBOURNE PROPERTIES LTD was a private limited company incorporated on 29 December 2000 and registered in England and Wales and dissolved on 13 June 2023. Its registered office is at Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom. Its principal activity is dormant company (SIC 99999).

Anne Macnamara is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACNAMARA, Anne (appointed 2 January 2001). CALDER & CO (REGISTRARS) LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2022, were filed on 10 February 2023. Companies House holds 68 filings for this company, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

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

Officers

CC
CALDER & CO (REGISTRARS) LIMITED
Corporate Secretary
23 October 2015
MA
MACNAMARA, Anne
Director
2 January 2001
US
UK SECRETARIES LTD
Corporate Secretary · Resigned
15 October 2005
MM
MACNAMARA, Mary Frances
Secretary · Resigned
2 January 2001
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
29 December 2000
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
29 December 2000

Persons with significant control

PS
Anne Macnamara
Born April 1937
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

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Dormant
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2019 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Dormant
Accounts
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
19 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2012 View
Accounts With Accounts Type Dormant
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
15 December 2008 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Dormant
Accounts
14 December 2007 View
Legacy
Annual Return
14 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
14 December 2006 View
Legacy
Address
14 December 2006 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Annual Return
7 December 2004 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
6 January 2004 View
Legacy
Annual Return
5 December 2003 View
Resolution
Resolution
5 July 2003 View
Resolution
Resolution
5 July 2003 View
Resolution
Resolution
5 July 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Accounts
2 August 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Incorporation Company
Incorporation
29 December 2000 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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