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SHELTON NO.3 DEVELOPMENTS LIMITED

Dissolved

Company number 05451143

London · Incorporated 12 May 2005

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

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

SHELTON NO.3 DEVELOPMENTS LIMITED was a private limited company incorporated on 12 May 2005 and registered in England and Wales and dissolved on 12 November 2019. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mr David John And Margaret Christine Shelton 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 SKELDON, Roger (appointed 11 July 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 14 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 accounts, made up to 30 September 2018, were filed on 8 July 2019. Companies House holds 85 filings for this company, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

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
21 February 2006
BD
BLAKE, David James
Director · Resigned
23 August 2013
SF
SCANLON, Frank
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 February 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 May 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 May 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
12 May 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
12 May 2005
BC
BRIERLEY, Christopher David
Director · Resigned
12 May 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
12 May 2005
RP
ROE, Peter Malcolm
Director · Resigned
12 May 2005
JA
JENNINGS, Andrew
Director · Resigned
12 May 2005

Persons with significant control

PS
Mr David John And Margaret Christine Shelton
Born July 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 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
20 May 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
4 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
Termination Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 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
17 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 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
14 May 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 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
12 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
16 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
18 May 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Incorporation Company
Incorporation
12 May 2005 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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  • Credit score & payment risk
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