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JANE SHILTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jane Shilton Limited. The company was founded 114 years ago and was given the registration number 00103078. The firm's registered office is in WANDSWORTH. You can find them at Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London. This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:JANE SHILTON LIMITED
Company Number:00103078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1909
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, England, SW18 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Kingscourt Road, London, England, SW16 1JB

Secretary13 July 2007Active
Alexander House, Lower Ground Floor, 155-157 Merton Road, Wandsworth, England, SW18 5EQ

Director03 April 2014Active
High Barn Byfleet Road, Cobham, KT11 1EA

Director-Active
60, Kingfisher House, Juniper Drive, London, SW18 1TY

Director-Active
20 Smarts Heath Road, Mayford, Woking, GU22 0NP

Secretary-Active
50 Keswick Road, Puney, London, SW15 2JE

Secretary06 September 2004Active
27 Park Drive, East Sheen, London, SW14 8RB

Director01 February 1996Active
20 Smarts Heath Road, Mayford, Woking, GU22 0NP

Director-Active
48, Kingscourt Road, London, England, SW16 1JB

Director06 September 2004Active
42 Littleton Street, Earlsfield, London, SW18 3SY

Director-Active

People with Significant Control

Shilton Group Holdings Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Unit 4, Triangle House, Broomhill Road, London, England, SW18 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-20Address

Change registered office address company with date old address new address.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-18Auditors

Auditors resignation company.

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2016-05-11Auditors

Auditors resignation company.

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2016-04-06Accounts

Accounts with accounts type full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type full.

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2015-03-06Officers

Termination director company with name termination date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Officers

Appoint person director company with name.

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