Shellwood Property Company Limited

Company Name	Shellwood Property Company Limited
Directors	Nicolas Michael Fenton and Katja Anais Fenton
Company Status	Active
Company Number	00604338
Category	Private Limited Company
Incorporation Date	9 May 1958(66 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicolas Michael Fenton
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(34 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Secretary Name	Mr Nicolas Michael Fenton
Nationality	British
Status	Current
Appointed	12 July 1992(34 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Katja Anais Fenton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(51 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	101 New Cavendish Street 1st Floor South London W1W 6XH

Director Name	Hetty Fenton
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(34 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 March 2009)
Role	Company Director
Correspondence Address	Flat 5 Allerton Court Turnberry Close London NW4 1JL

Director Name	Mark William Fenton
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(51 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 February 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	66 Wigmore Street London W1U 2SB

Location

Registered Address	101 New Cavendish Street 1st Floor South London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

9k at £0.05	Nicolas Michael Fenton 45.00% Ordinary
8.5k at £0.05	John Howard Rochman & Paul Henry Rochman 42.50% Ordinary
2.5k at £0.05	Wilhelmina Fenton 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,855,765
Cash	£325,703
Current Liabilities	£45,514

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

12 July 1961	Delivered on: 13 July 1961 Persons entitled: The Legal and General Assurance Society LTD. Classification: Mortgage Secured details: Sterling pounds 85000. Particulars: 115 southwark street and 6 & 8 and 59 burell street southwark, london. Outstanding
17 July 1959	Delivered on: 28 July 1959 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: 115, southwark st S.E.1. and 8, 59 & 6 burell st. London. SE.1. Title no S. ln. 102431, ln 127554, ln 127555 & ln 278818. Outstanding

Filing History

21 August 2023	Cessation of Shira Shine as a person with significant control on 21 August 2023 (1 page)
21 August 2023	Notification of Alphen Trust Company Ag as a person with significant control on 21 August 2023 (2 pages)
15 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
19 May 2023	Director's details changed for Katja Anais Fenton on 18 May 2023 (2 pages)
19 May 2023	Director's details changed for Mark William Fenton on 18 May 2023 (2 pages)
3 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page)
20 March 2023	Director's details changed for Katja Anais Fenton on 21 February 2023 (2 pages)
20 March 2023	Director's details changed for Mark William Fenton on 21 February 2023 (2 pages)
2 March 2023	Cessation of Michael Shine as a person with significant control on 1 March 2023 (1 page)
2 March 2023	Notification of Shira Shine as a person with significant control on 1 March 2023 (2 pages)
1 March 2023	Satisfaction of charge 2 in full (1 page)
1 March 2023	Satisfaction of charge 1 in full (1 page)
21 February 2023	Secretary's details changed for Mr Nicolas Michael Fenton on 21 February 2023 (1 page)
21 February 2023	Director's details changed for Mr Nicolas Michael Fenton on 21 February 2023 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
13 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
28 September 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 September 2016	Particulars of variation of rights attached to shares (1 page)
27 September 2016	Statement of company's objects (1 page)
27 September 2016	Memorandum and Articles of Association (30 pages)
27 September 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
27 September 2016	Statement of company's objects (1 page)
27 September 2016	Memorandum and Articles of Association (30 pages)
27 September 2016	Particulars of variation of rights attached to shares (1 page)
27 September 2016	Confirmation statement made on 12 July 2016 with updates (8 pages)
27 September 2016	Change of share class name or designation (1 page)
27 September 2016	Change of share class name or designation (1 page)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 February 2016	Termination of appointment of Mark William Fenton as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Mark William Fenton as a director on 24 February 2016 (1 page)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
15 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
21 July 2014	Director's details changed for Nicolas Michael Fenton on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Nicolas Michael Fenton on 21 July 2014 (2 pages)
21 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 (7 pages)
27 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 March 2014 (2 pages)
27 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 27 March 2014 (2 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Director's details changed for Mark William Fenton on 11 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Nicolas Michael Fenton on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Katja Anais Fenton on 11 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Nicolas Michael Fenton on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Katja Anais Fenton on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Mark William Fenton on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Nicolas Michael Fenton on 11 July 2011 (2 pages)
11 July 2011	Director's details changed for Nicolas Michael Fenton on 11 July 2011 (2 pages)
24 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 24 March 2011 (1 page)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
21 October 2009	Appointment of Mark William Fenton as a director (2 pages)
21 October 2009	Appointment of Mark William Fenton as a director (2 pages)
21 October 2009	Appointment of Katja Anais Fenton as a director (2 pages)
21 October 2009	Appointment of Katja Anais Fenton as a director (2 pages)
14 October 2009	Appointment of Mark William Fenton as a director (2 pages)
14 October 2009	Appointment of Mark William Fenton as a director (2 pages)
9 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 12 July 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Appointment terminated director hetty fenton (1 page)
8 July 2009	Appointment terminated director hetty fenton (1 page)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
29 August 2008	Return made up to 12/07/08; full list of members (4 pages)
1 August 2007	Return made up to 12/07/07; full list of members (3 pages)
1 August 2007	Return made up to 12/07/07; full list of members (3 pages)
31 July 2007	Location of register of members (1 page)
31 July 2007	Location of register of members (1 page)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
27 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
26 July 2006	Return made up to 12/07/06; full list of members (3 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005	Return made up to 12/07/05; full list of members (3 pages)
21 October 2005	Return made up to 12/07/05; full list of members (3 pages)
21 October 2005	Registered office changed on 21/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 66 wigmore street london W1U 2HQ (1 page)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
15 July 2004	Return made up to 12/07/04; full list of members (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2003	Return made up to 12/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (8 pages)
29 July 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 29/07/02 (8 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
1 August 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Director's particulars changed (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Return made up to 12/07/00; full list of members (6 pages)
17 October 2000	Return made up to 12/07/00; full list of members (6 pages)
17 October 2000	Location of register of members (1 page)
17 October 2000	Location of register of members (1 page)
17 September 1999	Director's particulars changed (2 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
17 September 1999	Director's particulars changed (2 pages)
2 August 1999	Return made up to 12/07/99; full list of members (7 pages)
2 August 1999	Return made up to 12/07/99; full list of members (7 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	Return made up to 12/07/98; full list of members (5 pages)
28 July 1998	Return made up to 12/07/98; full list of members (5 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
22 July 1997	Return made up to 12/07/97; full list of members (5 pages)
28 July 1996	Return made up to 12/07/96; full list of members (6 pages)
28 July 1996	Return made up to 12/07/96; full list of members (6 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 July 1995	Return made up to 12/07/95; full list of members (12 pages)
17 July 1995	Return made up to 12/07/95; full list of members (12 pages)
9 May 1958	Incorporation (15 pages)
9 May 1958	Incorporation (15 pages)

Shellwood Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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