SD

SHELFORD DEVELOPMENTS LIMITED

Dissolved

Company number 05132287

London · Incorporated 19 May 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

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

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
30 October 2013
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
KN
KENNY, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
19 May 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 May 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
19 May 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
19 May 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
19 May 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 October 2016 View
Gazette Notice Voluntary
Gazette
26 July 2016 View
Dissolution Application Strike Off Company
Dissolution
15 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Legacy
Capital
15 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 June 2015 View
Legacy
Insolvency
15 June 2015 View
Resolution
Resolution
15 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Legacy
Capital
12 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2015 View
Legacy
Insolvency
12 February 2015 View
Resolution
Resolution
12 February 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 November 2013 View
Legacy
Capital
19 November 2013 View
Legacy
Insolvency
19 November 2013 View
Resolution
Resolution
19 November 2013 View
Termination Director Company With Name Termination Date
Officers
30 October 2013 View
Appoint Person Director Company With Name Date
Officers
30 October 2013 View
Appoint Person Director Company With Name Date
Officers
27 September 2013 View
Termination Director Company With Name Termination Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
23 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Legacy
Capital
10 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2010 View
Legacy
Insolvency
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Termination Director Company
Officers
26 January 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Capital
30 August 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Accounts
6 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Officers
20 May 2004 View
Incorporation Company
Incorporation
19 May 2004 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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