Shellgate Ltd

About

Registered Number: 02549064
Date of Incorporation: 16/10/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: 3 Christchurch Road, London., N8 9QL

 

Established in 1990, Shellgate Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Clark, Ian, Josephs, Danya Anne, Oakley, Eloise Olivia, Clerkin, Sheila Margaret, Parsons, John Anthony, Brophy, Anne, Cross, Jodie Ann, Gann, Lilian, Dr, Newfield, Antony, Parsons, Jane Elizabeth, Shirbini, Eric, Dr, Shirbini, Melanie Jane, Tucker, Diana Violet for the business at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Ian 06 November 2014 - 1
JOSEPHS, Danya Anne 23 September 1996 - 1
OAKLEY, Eloise Olivia 02 October 2018 - 1
BROPHY, Anne N/A 25 April 1996 1
CROSS, Jodie Ann 26 September 2006 06 November 2014 1
GANN, Lilian, Dr 22 December 1992 28 June 1996 1
NEWFIELD, Antony 04 July 2003 26 September 2006 1
PARSONS, Jane Elizabeth N/A 20 September 2004 1
SHIRBINI, Eric, Dr 07 December 1998 04 July 2003 1
SHIRBINI, Melanie Jane N/A 07 December 1998 1
TUCKER, Diana Violet 25 April 1996 02 October 2018 1
Secretary Name Appointed Resigned Total Appointments
CLERKIN, Sheila Margaret 29 July 2004 28 August 2005 1
PARSONS, John Anthony 24 February 1999 29 July 2004 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 31 October 2018
AP01 - Appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 13 November 2014
TM01 - Termination of appointment of director 10 November 2014
AP01 - Appointment of director 10 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 06 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 12 August 2009
288b - Notice of resignation of directors or secretaries 14 November 2008
288a - Notice of appointment of directors or secretaries 14 November 2008
363a - Annual Return 24 October 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 14 August 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
363a - Annual Return 25 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 10 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 02 December 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 30 October 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 10 May 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
363s - Annual Return 05 November 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 21 August 1997
363s - Annual Return 11 November 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
AA - Annual Accounts 24 July 1996
288 - N/A 02 June 1996
288 - N/A 02 June 1996
288 - N/A 30 May 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 25 August 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 18 August 1994
363s - Annual Return 01 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1993
AA - Annual Accounts 22 August 1993
288 - N/A 26 January 1993
363b - Annual Return 17 December 1992
RESOLUTIONS - N/A 18 August 1992
AA - Annual Accounts 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1992
288 - N/A 28 July 1992
363b - Annual Return 28 November 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
288 - N/A 17 May 1991
287 - Change in situation or address of Registered Office 24 January 1991
NEWINC - New incorporation documents 16 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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