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SHELTONE PROPERTIES LIMITED

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

This company is commonly known as Sheltone Properties Limited. The company was founded 43 years ago and was given the registration number 01523533. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHELTONE PROPERTIES LIMITED
Company Number:01523533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Meadway, Hampstead Garden Suburb, London, NW11 6QE

Secretary-Active
58 Meadway, Hampstead Garden Suburb, London, NW11 6QE

Director08 September 2003Active
5 Savoy Court, West Heath Road, London, NW3 7NF

Director-Active
5 Savoy Court, West Heath Road, London, NW3 7NF

Director-Active

People with Significant Control

Mrs Shirley Rosslyn Byre
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:England
Address:Lawford House, Albert Place, London, England, N3 1QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-14Address

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

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Termination director company with name termination date.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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