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SHELTON FLEMING ASSOCIATES LIMITED

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

This company is commonly known as Shelton Fleming Associates Limited. The company was founded 41 years ago and was given the registration number 01647866. The firm's registered office is in LONDON. You can find them at 3rd Floor, Shand House, 14-20 Shand Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SHELTON FLEMING ASSOCIATES LIMITED
Company Number:01647866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Secretary-Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director01 April 2023Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director-Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director01 April 2019Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director22 January 2004Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director01 June 2015Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director01 April 2019Active
3rd Floor, Shand House, 14-20 Shand Street, London, United Kingdom, SE1 2ES

Director22 January 2004Active
1 Burlington House, Richmond, TW10 6NW

Director-Active
21 Bushwood Road, Kew, Richmond, TW9 3BG

Director-Active

People with Significant Control

Shelton Fleming Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shand House, Shand Street, London, England, SE1 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2023-04-26Officers

Change person director company with change date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-02-02Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-10Officers

Change person director company with change date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type small.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-25Address

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

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2016-09-30Accounts

Accounts with accounts type full.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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