Shelgate Property Co. Limited

Company Name	Shelgate Property Co. Limited
Directors	Daniel Shamoon and Jennica Sarina Shamoon Arazi
Company Status	Active
Company Number	00796983
Category	Private Limited Company
Incorporation Date	19 March 1964(60 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Shamoon
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2006(42 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Secretary Name	Nabiel Abbou
Nationality	British
Status	Current
Appointed	22 January 2007(42 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Ms Jennica Sarina Shamoon Arazi
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2011(47 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 399-401 Strand London WC2R 0LT

Director Name	Peter Norman Kirch
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	37 Upper Grosvenor Street London W1X 9PE

Director Name	Frederick John Neild
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 January 2005)
Role	Chartered Accountant
Correspondence Address	5 Laurier Road Dartmouth Park London NW5 1SD

Director Name	John Robert Norris
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Chartered Accountant
Correspondence Address	45 Palace Mansions Earsby Street Kensington London W14 8QW

Director Name	Yousif Abraham Shamia
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	78 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JY

Secretary Name	Peter Norman Kirch
Nationality	British
Status	Resigned
Appointed	22 January 1992(27 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 June 1994)
Role	Company Director
Correspondence Address	37 Upper Grosvenor Street London W1X 9PE

Director Name	Mr Mark Malise Nicolson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(30 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 March 2006)
Role	Banker
Country of Residence	England
Correspondence Address	13a Brechin Place London SW7 4QB

Secretary Name	John Robert Norris
Nationality	British
Status	Resigned
Appointed	21 June 1994(30 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	111 Latymer Court Hammersmith Road London W6 7JF

Secretary Name	Jose Ernesto Valentino Correia
Nationality	Citizen Of India
Status	Resigned
Appointed	30 April 1996(32 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	7 Sovereign Close London W5 1DE

Director Name	Mr Ariel Laurent Arazi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(40 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 November 2011)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(41 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Merton Avenue London W4 1TA

Director Name	Mr David Moshe Shamoon
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2007(43 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Contact

Website	burshaholdings.com

Location

Registered Address	4th Floor 399-401 Strand London WC2R 0LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Bursha Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£245,602
Net Worth	£5,199,069
Cash	£105,634
Current Liabilities	£75,135

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

5 August 1970	Delivered on: 20 August 1970 Satisfied on: 27 September 2007 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61/62 nevern square london S.W. 7. Fully Satisfied
30 September 1969	Delivered on: 20 October 1969 Satisfied on: 27 September 2007 Persons entitled: Dalton Barton & Company LTD Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£40,000. Particulars: 61/62 nevern square, london S.W.5. Fully Satisfied
1 July 1968	Delivered on: 4 July 1968 Satisfied on: 27 September 2007 Persons entitled: Eastern Bank LTD Classification: Equitable mortgage Secured details: All monies due etc. Particulars: 25, nevern place, london SW5 86 & 88, lexham gardens, london W8 61 & 62 nevern square london S.W. 5. Fully Satisfied
5 June 1968	Delivered on: 10 June 1968 Satisfied on: 27 September 2007 Persons entitled: London & Manchester Assurance Co. LTD Classification: Mortgage Secured details: Â£18,300. Particulars: 9, elvaston place, kensington. Fully Satisfied
13 April 1967	Delivered on: 19 April 1967 Satisfied on: 27 September 2007 Persons entitled: Stream Farm Estates LTD. Classification: Legal charge Secured details: Â£14,000. Particulars: 39, nevern square, kensington & chelsea, london. Fully Satisfied
22 March 1967	Delivered on: 23 March 1967 Satisfied on: 27 September 2007 Persons entitled: The Eastern Bank LTD Classification: Equitable mortgage Secured details: All monies due etc. Particulars: Various properties in kensington & chelsea london. (See doc. 12 for details). Fully Satisfied
25 October 1966	Delivered on: 1 November 1966 Satisfied on: 27 September 2007 Persons entitled: The Eastern Bank LTD Classification: Equit mortgage Secured details: All monies due etc. Particulars: Various property in sw 5 & sw 7 london (see doc 11 for details). Fully Satisfied
11 February 2002	Delivered on: 15 February 2002 Satisfied on: 27 September 2007 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 28 old brompton road london SW7 t/no;-LN79315 together with all rights powers easements and liberties attached or appurtenant to and all rental income. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
13 February 1997	Delivered on: 19 February 1997 Satisfied on: 27 September 2007 Persons entitled: The United Bank of Kuwait PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with any relevant facility letter or loan agreement. Particulars: First floating charge over all the undertaking and assets whatsoever and wheresoever both present and future. Fully Satisfied
13 February 1997	Delivered on: 19 February 1997 Satisfied on: 27 September 2007 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 7TH november 1996. Particulars: Freehold land and premises situate at and known as 28 old brompton road south kensington t/n LN79315 together with all rights powers easements and liberties attached or appurtenant thereto and including also all buildings erected thereon together with all fixtures fittings plant machinery and any future rights title and interest. See the mortgage charge document for full details. Fully Satisfied
11 November 1991	Delivered on: 13 November 1991 Satisfied on: 27 September 2007 Persons entitled: The United Bank of Kuwait PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly all that the f/h land and premises situate at and k/a 28, old brompton, road, south kensington, london SW7 under t/n LN79315 including all rights powers easements and liberties secondly all fixtures fittings plant machinery apparatus goods materials. Fully Satisfied
29 September 1966	Delivered on: 18 October 1966 Satisfied on: 27 September 2007 Persons entitled: The Eastern Bank LTD Classification: Equitable mortgage Secured details: All monies due etc. Particulars: Various properties in london S.W.5 & SW7 (see doc 10 for details). Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Satisfied on: 27 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 high st, peckham l/b of southwark (title no 159797). Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Satisfied on: 4 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 high st, peckham l/b of southwark (title no 442480). Fully Satisfied
20 February 1987	Delivered on: 2 March 1987 Satisfied on: 4 December 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 old brompton rd, S. kensington, l/b of kensington & chelsea (title no ln 79315). Fully Satisfied
3 January 1984	Delivered on: 11 January 1984 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 43 peckham high street and 13 melon road SE15 L.b of southwark. Title no 442480 and 159797. Fully Satisfied
30 June 1983	Delivered on: 11 July 1983 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 old brompton road, SW7 L.B. of kensington and chelsea title no:- ln 79315. Fully Satisfied
30 June 1983	Delivered on: 11 July 1983 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 43 peckham high street (also k/a 13 melon road) SE15 london borough of southwark. Title no:- 442480. Fully Satisfied
31 March 1981	Delivered on: 21 April 1981 Satisfied on: 27 September 2007 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 28 old brompton rd, south kensington london SW7 title no ln 79315. Fully Satisfied
23 January 1981	Delivered on: 29 January 1981 Satisfied on: 27 September 2007 Persons entitled: Barclays Merchant Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 97 earls court rd. London borough kensington & chelsea. Title no:- 341832. Fully Satisfied
14 February 1974	Delivered on: 26 February 1974 Satisfied on: 27 September 2007 Persons entitled: Keyser Ullman LTD Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 195/196 queens gate & 10, jays mews london S.W. 7. Fully Satisfied
15 March 1972	Delivered on: 30 March 1972 Satisfied on: 27 September 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The central hall, high st, camberwell, 13 melon rd , peckham- known collectively as 43 peckham high st, london S.E. 15. Fully Satisfied
15 November 1965	Delivered on: 22 November 1965 Satisfied on: 27 September 2007 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due etc. Particulars: 68, queens gate london, S.W. 7. Fully Satisfied
27 April 2018	Delivered on: 27 April 2018 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Freehold land at 28 old brompton road, london SW7 3DL registered at the land registry with title number LN79315. Outstanding
27 March 2018	Delivered on: 28 March 2018 Persons entitled: Sg Kleinwort Hambros Bank Limited Classification: A registered charge Particulars: Freehold land at 28 old brompton road, london SW7 3DL registered at the land registry with title number LN79315. Outstanding
1 April 2014	Delivered on: 8 April 2014 Persons entitled: Bank J. Safra Sarasin (Gibraltar) LTD, London Branch Classification: A registered charge Particulars: Land and buildings known as 28 old brompton road, london t/no LN79315 and land and buildings known as 41 to 43 high street, peckham, london t/nos 150847, 159797 and 442480. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Security over cash deposit Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever. Particulars: All or any of the amounts now or from time to time after the date of the deed deposited by or on behalf of the company to the credit of any account, means account numbered 13690504 and 33389707 see image for full details. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: Assignment of rent Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever. Particulars: The security assets meand the net rental income and any claim or action or right in respect thereof against any other party to the relevant lease doument see image for full details. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever. Particulars: By way of fixed charge any right, title and interest, all equipment, goodwill, uncalled capital, all its right and interests under all contracts and policies of insurance, floating charge see image for full details. Outstanding
5 November 2012	Delivered on: 9 November 2012 Persons entitled: Barclays Bank PLC (As Security Trsutee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever. Particulars: 28 old brompton road, london t/no LN79315 together with any right, title or interest, all movable plant, machinery, tools, vehicles, computers and office and other equipment see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Security over cash deposit Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All amounts now or from time to time after the date of the deed deposited by or on behalf of the chargor to the credit of any account see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Assignment of rent Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the security assets being- the net rental income and any claim or action or right in respect thereof see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 June 2011	Delivered on: 8 July 2011 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 28 old brompton road, london t/no LN79215. All fixed and moveable plant and machinery see image for full details. Outstanding

Filing History

23 June 2023	Accounts for a small company made up to 30 September 2022 (10 pages)
27 January 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
24 June 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
29 April 2022	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 29 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Daniel Shamoon on 29 April 2022 (2 pages)
27 April 2022	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on 27 April 2022 (1 page)
27 April 2022	Change of details for Bursha Holdings Limited as a person with significant control on 27 April 2022 (2 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
25 June 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
5 March 2021	Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on 6 April 2016 (1 page)
5 March 2021	Notification of Bursha Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 March 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
5 March 2021	Cessation of Daniel Shamoon as a person with significant control on 6 April 2016 (1 page)
15 June 2020	Accounts for a small company made up to 30 September 2019 (11 pages)
29 January 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
1 July 2019	Accounts for a small company made up to 30 September 2018 (10 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
6 July 2018	Accounts for a small company made up to 30 September 2017 (13 pages)
27 April 2018	Registration of charge 007969830034, created on 27 April 2018 (14 pages)
25 April 2018	Change of details for Ms Jennica Sarina Shamoon Arazi as a person with significant control on 25 April 2018 (2 pages)
25 April 2018	Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018 (1 page)
25 April 2018	Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018 (2 pages)
29 March 2018	Satisfaction of charge 28 in full (1 page)
29 March 2018	Satisfaction of charge 25 in full (1 page)
29 March 2018	Satisfaction of charge 26 in full (1 page)
29 March 2018	Satisfaction of charge 29 in full (1 page)
29 March 2018	Satisfaction of charge 31 in full (1 page)
29 March 2018	Satisfaction of charge 30 in full (1 page)
29 March 2018	Satisfaction of charge 24 in full (1 page)
29 March 2018	Satisfaction of charge 27 in full (1 page)
29 March 2018	Satisfaction of charge 007969830032 in full (1 page)
28 March 2018	Registration of charge 007969830033, created on 27 March 2018 (15 pages)
24 January 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
23 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
23 June 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
13 July 2016	Full accounts made up to 30 September 2015 (11 pages)
13 July 2016	Full accounts made up to 30 September 2015 (11 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
6 July 2015	Full accounts made up to 30 September 2014 (12 pages)
6 July 2015	Full accounts made up to 30 September 2014 (12 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
7 July 2014	Accounts made up to 30 September 2013 (12 pages)
7 July 2014	Accounts made up to 30 September 2013 (12 pages)
8 April 2014	Registration of charge 007969830032 (45 pages)
8 April 2014	Registration of charge 007969830032 (45 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Ms Jennica Sarina Shamoon Arazi on 7 March 2014 (2 pages)
7 March 2014	Secretary's details changed for Nabiel Abbou on 7 March 2014 (1 page)
7 March 2014	Director's details changed for Mr Daniel Shamoon on 7 March 2014 (2 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
3 July 2013	Accounts made up to 30 September 2012 (13 pages)
3 July 2013	Accounts made up to 30 September 2012 (13 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 30 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 31 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 28 (5 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 29 (6 pages)
5 July 2012	Accounts made up to 30 September 2011 (13 pages)
5 July 2012	Accounts made up to 30 September 2011 (13 pages)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Termination of appointment of David Shamoon as a director (1 page)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
27 January 2012	Appointment of Ms Jennica Sarina Shamoon Arazi as a director (2 pages)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Ariel Arazi as a director (1 page)
27 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012 (1 page)
18 January 2012	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on 18 January 2012 (1 page)
8 July 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 26 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 25 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 24 (5 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 27 (5 pages)
4 July 2011	Accounts made up to 30 September 2010 (11 pages)
4 July 2011	Accounts made up to 30 September 2010 (11 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
14 June 2010	Accounts made up to 30 September 2009 (11 pages)
14 June 2010	Accounts made up to 30 September 2009 (11 pages)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Nabiel Abbou on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Daniel Shamoon on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Ariel Laurent Arazi on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David Moshe Shamoon on 1 October 2009 (2 pages)
29 July 2009	Accounts made up to 30 September 2008 (11 pages)
29 July 2009	Accounts made up to 30 September 2008 (11 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 January 2009	Return made up to 22/01/09; full list of members (4 pages)
21 July 2008	Accounts made up to 30 September 2007 (12 pages)
21 July 2008	Accounts made up to 30 September 2007 (12 pages)
24 January 2008	Return made up to 22/01/08; full list of members (2 pages)
24 January 2008	Return made up to 22/01/08; full list of members (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Accounts made up to 30 September 2006 (11 pages)
3 August 2007	Accounts made up to 30 September 2006 (11 pages)
6 March 2007	New secretary appointed (1 page)
6 March 2007	New secretary appointed (1 page)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
2 August 2006	Accounts made up to 30 September 2005 (12 pages)
2 August 2006	Accounts made up to 30 September 2005 (12 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
15 February 2006	Return made up to 22/01/06; full list of members (7 pages)
15 February 2006	Return made up to 22/01/06; full list of members (7 pages)
8 February 2006	New director appointed (1 page)
8 February 2006	New director appointed (1 page)
2 August 2005	Accounts made up to 30 September 2004 (12 pages)
2 August 2005	Accounts made up to 30 September 2004 (12 pages)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
27 January 2005	Return made up to 22/01/05; full list of members (7 pages)
27 January 2005	Return made up to 22/01/05; full list of members (7 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
30 July 2004	Accounts made up to 30 September 2003 (12 pages)
30 July 2004	Accounts made up to 30 September 2003 (12 pages)
12 February 2004	Return made up to 22/01/04; full list of members (7 pages)
12 February 2004	Return made up to 22/01/04; full list of members (7 pages)
28 March 2003	Accounts made up to 30 September 2002 (12 pages)
28 March 2003	Accounts made up to 30 September 2002 (12 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
28 January 2003	Return made up to 22/01/03; full list of members (7 pages)
11 June 2002	Accounts made up to 30 September 2001 (12 pages)
11 June 2002	Accounts made up to 30 September 2001 (12 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
15 February 2002	Particulars of mortgage/charge (7 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
26 January 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 26/01/02 (6 pages)
17 May 2001	Accounts made up to 30 September 2000 (12 pages)
17 May 2001	Accounts made up to 30 September 2000 (12 pages)
29 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Accounts made up to 30 September 1999 (12 pages)
16 May 2000	Accounts made up to 30 September 1999 (12 pages)
9 May 2000	Secretary's particulars changed (1 page)
9 May 2000	Secretary's particulars changed (1 page)
1 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1999	Accounts made up to 30 September 1998 (11 pages)
23 May 1999	Accounts made up to 30 September 1998 (11 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
11 February 1999	Return made up to 22/01/99; no change of members (4 pages)
23 December 1998	Auditor's resignation (1 page)
23 December 1998	Auditor's resignation (1 page)
29 May 1998	Accounts made up to 30 September 1997 (12 pages)
29 May 1998	Accounts made up to 30 September 1997 (12 pages)
6 February 1998	Return made up to 22/01/98; no change of members (6 pages)
6 February 1998	Return made up to 22/01/98; no change of members (6 pages)
9 May 1997	Accounts made up to 30 September 1996 (12 pages)
9 May 1997	Accounts made up to 30 September 1996 (12 pages)
19 February 1997	Particulars of mortgage/charge (7 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (7 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 22/01/97; full list of members (6 pages)
28 January 1997	Return made up to 22/01/97; full list of members (6 pages)
21 May 1996	Accounts made up to 30 September 1995 (12 pages)
21 May 1996	Accounts made up to 30 September 1995 (12 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	Secretary resigned (2 pages)
15 May 1996	New secretary appointed (1 page)
15 May 1996	New secretary appointed (1 page)
15 February 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 February 1996	Return made up to 22/01/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
21 March 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
21 March 1995	Accounting reference date extended from 30/04 to 30/09 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
22 December 1982	Accounts made up to 30 April 1982 (5 pages)
22 December 1982	Accounts made up to 30 April 1982 (5 pages)
17 May 1982	Accounts made up to 30 April 1981 (5 pages)
17 May 1982	Accounts made up to 30 April 1981 (5 pages)
19 March 1964	Incorporation (14 pages)
19 March 1964	Incorporation (14 pages)
12 March 1964	Memorandum and Articles of Association (10 pages)
12 March 1964	Memorandum and Articles of Association (10 pages)

Shelgate Property Co. Limited

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