About

Registered Number: 04133475
Date of Incorporation: 29/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: Calder & Co, 30 Orange Street, London, WC2H 7HF,

 

Shelbourne Properties Ltd was founded on 29 December 2000 and are based in London, it's status at Companies House is "Active". This business has 2 directors listed as Macnamara, Anne, Macnamara, Mary Frances. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACNAMARA, Anne 02 January 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MACNAMARA, Mary Frances 02 January 2001 15 October 2005 1

Filing History

Document Type Date
CS01 - N/A 12 December 2019
CH04 - Change of particulars for corporate secretary 17 September 2019
AD01 - Change of registered office address 17 September 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 03 September 2018
CS01 - N/A 04 December 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 13 May 2016
AA - Annual Accounts 19 December 2015
AP04 - Appointment of corporate secretary 10 December 2015
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 19 November 2015
AD01 - Change of registered office address 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 05 April 2013
AD01 - Change of registered office address 28 November 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 31 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 13 December 2010
AR01 - Annual Return 15 December 2009
AA - Annual Accounts 15 December 2009
CH04 - Change of particulars for corporate secretary 15 December 2009
CH01 - Change of particulars for director 15 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 14 December 2007
363a - Annual Return 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
AA - Annual Accounts 14 December 2006
363s - Annual Return 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 22 November 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 05 December 2003
RESOLUTIONS - N/A 05 July 2003
RESOLUTIONS - N/A 05 July 2003
RESOLUTIONS - N/A 05 July 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 07 January 2002
225 - Change of Accounting Reference Date 02 August 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 09 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
NEWINC - New incorporation documents 29 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.