SD

ST. DAVID'S (NO. 1) LIMITED

Active

Company number 04765790

London, United Kingdom · Incorporated 15 May 2003

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2869) LIMITED · 15 May 2003 – 11 March 2004

Company overview

Summary

ST. DAVID’S (NO. 1) LIMITED is an active private limited company incorporated on 15 May 2003. It is registered in England and Wales and operates from 100 Victoria Street, London, SW1E 5JL. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently dormant. The most recent accounts, prepared to 31 March 2026, were filed as dormant accounts on 20 July 2026. A confirmation statement was filed on 1 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by St David’s (General Partner) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise corporate director LS DIRECTOR LIMITED (appointed 27 March 2023), corporate secretary LS COMPANY SECRETARIES LIMITED (appointed 30 April 2011), and director Leigh McCaveny (British, appointed 27 March 2023).

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
St David's (General Partner) Limited
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

Accounts With Accounts Type Dormant
Accounts
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Change Person Director Company With Change Date
Officers
21 November 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Accounts With Accounts Type Dormant
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Director Company With Name
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 February 2016 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Accounts Type Dormant
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Change Person Director Company With Change Date
Officers
18 June 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Termination Director Company With Name
Officers
18 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Appoint Person Director Company With Name
Officers
8 December 2011 View
Termination Director Company With Name
Officers
4 November 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
6 June 2011 View
Appoint Person Director Company With Name
Officers
19 January 2011 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Appoint Person Director Company
Officers
21 June 2010 View
Appoint Person Director Company
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Legacy
Mortgage
10 September 2009 View
Resolution
Resolution
8 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Officers
24 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
30 May 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Accounts
12 October 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Annual Return
9 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Resolution
Resolution
5 July 2004 View
Memorandum Articles
Incorporation
5 July 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Officers
3 April 2004 View
Legacy
Address
29 March 2004 View
Legacy
Accounts
29 March 2004 View
Certificate Change Of Name Company
Change Of Name
11 March 2004 View
Incorporation Company
Incorporation
15 May 2003 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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