63 Shelgate Limited

Company Registration Number: 04577717

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
63 Shelgate Limited is a Private Company Limited by Shares first registered on 30 October 2002.

Registered Address

63B SHELGATE ROAD
LONDON
SW11 1BA

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 1BA

Registration Data

Company Number

04577717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LOWRIE, Sharon

    Secretary

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Cod Of Technology Company

    63b Shelgate Road
    London
    SW11 1BA

  • DOBBIE, Clare

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1968

    63a Shelgate Road
    London
    SW11 1BA

  • LOWRIE, Sharon

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1969

    63b Shelgate Road
    London
    SW11 1BA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • HIRST, Samantha Jane

    Director

    Appointed on 30 October 2002

    Resigned on 30 June 2005

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: January 1972

    Flat A 66 Lavender Sweep
    London
    SW11 1HD

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2002

    Resigned on 30 October 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBB0Q. Transaction: MzE2MDgzMzM5NmFkaXF6a2N4.

  2. 20 August 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DRTL49. Transaction: MzE1NTU0MjUyMGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4L11EIY. Transaction: MzEzNjIwNDU4NGFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BJBMAY. Transaction: MzEyNjk3OTY1OWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIEP5. Transaction: MzExMjA3NTY4NmFkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AYBX74. Transaction: MzEwMjc2NzA1M2FkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWCRWP. Transaction: MzA4OTM4NTcyNWFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRYG7L. Transaction: MzA4MjQ5NTY0NmFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6X0K2. Transaction: MzA2NzEzMDI4OGFkaXF6a2N4.

  10. 18 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE0PJD. Transaction: MzA2MTAwMjY2NWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG9E1ZMM. Transaction: MzA0NzkyODIzNmFkaXF6a2N4.

  12. 17 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7QMGVWN. Transaction: MzA0MDU1Mjc5NWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X3NFRPJ1. Transaction: MzAyNzkzODkxOGFkaXF6a2N4.

  14. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUVWBLM0. Transaction: MzAxOTMwMjE0M2FkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X547SF7R. Transaction: MzAwMzQ0NjI0NGFkaXF6a2N4.

  16. 23 November 2009 Director's details changed for Miss Sharon Lowrie on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X547RF7Q. Transaction: MzAwMzQ0NTY4NWFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Clare Dobbie on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X547QF7P. Transaction: MzAwMzQ0NTU3MWFkaXF6a2N4.

  18. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8E4HCRK. Transaction: MjA0MDEyMjQ0M2FkaXF6a2N4.

  19. 27 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89TY56G. Transaction: MjAxODg4OTcxOGFkaXF6a2N4.

  20. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN3322PW. Transaction: MjAxMjI5NDQyNGFkaXF6a2N4.

  21. 13 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODIxNjI5NmFkaXF6a2N4.

  22. 4 October 2007 Accounts for a dormant company made up to 30 October 2006 [View PDF]

    Action Date: 30 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzNzgyNWFkaXF6a2N4.

  23. 20 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU1NjMwM2FkaXF6a2N4.

  24. 1 September 2006 Accounts for a dormant company made up to 30 October 2005 [View PDF]

    Action Date: 30 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxOTI0MmFkaXF6a2N4.

  25. 9 January 2006 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMzEyNGFkaXF6a2N4.

  26. 6 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkwNDQ2OWFkaXF6a2N4.

  27. 17 August 2005 Accounts for a dormant company made up to 30 October 2004 [View PDF]

    Action Date: 30 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTI0Mzg0MGFkaXF6a2N4.

  28. 13 January 2005 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMDIyNGFkaXF6a2N4.

  29. 15 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE5MjYwMWFkaXF6a2N4.

  30. 1 December 2003 Accounts for a dormant company made up to 30 October 2003 [View PDF]

    Action Date: 30 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDQzNDQ2OGFkaXF6a2N4.

  31. 13 February 2003 Ad 04/02/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjc5MDQ1OWFkaXF6a2N4.

  32. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA3MTkzMGFkaXF6a2N4.

  33. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgyNDUyN2FkaXF6a2N4.

  34. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODI0ODc3N2FkaXF6a2N4.

  35. 17 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE2MDE4NWFkaXF6a2N4.

  36. 17 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU4NzI3NGFkaXF6a2N4.

  37. 17 January 2003 Registered office changed on 17/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDIxMjMzOGFkaXF6a2N4.

  38. 30 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTA1MzAxM2FkaXF6a2N4.

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