Shelley Court Management (Chelsea) Limited

Company Name	Shelley Court Management (Chelsea) Limited
Company Status	Dissolved
Company Number	00910195
Category	Private Limited Company
Incorporation Date	7 July 1967(56 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Alexander Francis Maitland
Nationality	British
Status	Closed
Appointed	22 February 2001(33 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (closed 02 January 2018)
Role	Writer / Painter
Country of Residence	United Kingdom
Correspondence Address	15 Shelley Court Tite Street London SW3 4JB

Director Name	Mr Alexander Francis Maitland
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(34 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 January 2018)
Role	Writer & Painter
Country of Residence	United Kingdom
Correspondence Address	15 Shelley Court Tite Street London SW3 4JB

Director Name	Mr Richard Irving Morris
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2009(41 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Shelley Court Tite Street London SW3 4JB

Director Name	Miss Gail Murray Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2016(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 56 Tite Street London SW3 4JB

Director Name	Miss Margarite Amy Faulkner
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 April 1992)
Role	Retired
Correspondence Address	1a Shelley Court Tile Street London SW3 4JB

Director Name	Sir William Harding
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 April 1992)
Role	Diplomat
Correspondence Address	11 Shelley Court London SW3 4JB

Director Name	Sheila Olivia Parish
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 1994)
Role	Retired
Correspondence Address	9 Shelley Court 56 Tite Street London SW3 4JB

Director Name	David Anthony De La Bere Pritchett
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 March 2008)
Role	Retired
Correspondence Address	2a Shelley Court London SW3 4JB

Director Name	Mr Peter Miller Schmitt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 February 1995)
Role	Chartered Architect
Correspondence Address	12 Lydon Road London SW4 0HW

Secretary Name	David Anthony De La Bere Pritchett
Nationality	British
Status	Resigned
Appointed	28 January 1992(24 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 April 1992)
Role	Company Director
Correspondence Address	2a Shelley Court London SW3 4JB

Director Name	Mrs Harriet May Gordon
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 1992(24 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (resigned 12 March 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	14 Shelley Court Tite Street London SW3 4JB

Secretary Name	Miss Marguerite Amy Faulkner
Nationality	British
Status	Resigned
Appointed	06 April 1992(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1993)
Role	Retired
Correspondence Address	1 Shelley Court London SW3 4JB

Secretary Name	Penelope Henshaw
Nationality	British
Status	Resigned
Appointed	01 August 1993(26 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 1999)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	38 Perham Road London W14 9ST

Director Name	Mr James Mungo Somervell Lockhart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(26 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 2002)
Role	Investment Manager
Correspondence Address	10 Shelley Court Tite Street London SW3 4JB

Director Name	Kathleen Gladys Jennings
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(27 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 July 2008)
Role	Assistant Director
Country of Residence	United Kingdom
Correspondence Address	3a Shelley Court 56 Tite Street Chelsea London SW3 4JB

Secretary Name	Mr James Mungo Somervell Lockhart
Nationality	British
Status	Resigned
Appointed	02 March 1999(31 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 February 2001)
Role	Fund Manager
Correspondence Address	10 Shelley Court Tite Street London SW3 4JB

Director Name	Mr Henry Anthony Togna
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(41 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2011)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Shelly Court Tite Street London SW3 4JB

Contact

Telephone	020 73524110
Telephone region	London

Location

Registered Address	Flat 15 56 Tite Street London SW3 4JB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Shareholders

1 at £5	Alan Jones 5.26% Ordinary
1 at £5	Duncan Lewis Off Shore Services LTD 5.26% Ordinary
1 at £5	J. Gordon 5.26% Ordinary
1 at £5	M. Lockhart 5.26% Ordinary
1 at £5	Miss Adele Carritt 5.26% Ordinary
1 at £5	Miss Alexandra Gibbs & Mr Martin Bates 5.26% Ordinary
1 at £5	Miss Belinda Fryer 5.26% Ordinary
1 at £5	Miss Clare Nicholls 5.26% Ordinary
1 at £5	Miss Kathy Jennings 5.26% Ordinary
1 at £5	Miss Marguerite Faulkner 5.26% Ordinary
1 at £5	Mr Alexander Maitland 5.26% Ordinary
1 at £5	Mr Jack Pryde 5.26% Ordinary
1 at £5	Mr Mark Rebuck 5.26% Ordinary
1 at £5	Mr Richard Morris 5.26% Ordinary
1 at £5	Mr Shabaz Afridi 5.26% Ordinary
1 at £5	Mr Stephen Wolff 5.26% Ordinary
1 at £5	Mrs Maria Depie Margaronis 5.26% Ordinary
1 at £5	Shabaz Gul Afridi & Irene Momtaz 5.26% Ordinary
1 at £5	V. Macdougall 5.26% Ordinary

Financials

Year	2014
Net Worth	£19,866
Cash	£39,273
Current Liabilities	£19,407

Accounts

Latest Accounts	5 April 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
18 December 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	First Gazette notice for voluntary strike-off (1 page)
6 October 2017	Application to strike the company off the register (3 pages)
6 October 2017	Application to strike the company off the register (3 pages)
28 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
10 February 2016	Appointment of Miss Gail Murray Steele as a director on 28 January 2016 (3 pages)
10 February 2016	Appointment of Miss Gail Murray Steele as a director on 28 January 2016 (3 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 95 (7 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 95 (7 pages)
19 January 2016	Termination of appointment of Henry Anthony Togna as a director on 1 February 2011 (2 pages)
19 January 2016	Termination of appointment of Henry Anthony Togna as a director on 1 February 2011 (2 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
19 March 2015	Registered office address changed from Flat 14 Shelley Court Tite Street London SW3 4JB to Flat 15 56 Tite Street London SW3 4JB on 19 March 2015 (1 page)
19 March 2015	Termination of appointment of Harriet May Gordon as a director on 12 March 2015 (1 page)
19 March 2015	Termination of appointment of Harriet May Gordon as a director on 12 March 2015 (1 page)
19 March 2015	Registered office address changed from Flat 14 Shelley Court Tite Street London SW3 4JB to Flat 15 56 Tite Street London SW3 4JB on 19 March 2015 (1 page)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 95 (8 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 95 (8 pages)
23 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 95 (8 pages)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 95 (8 pages)
7 February 2014	Termination of appointment of Henry Togna as a director (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 95 (8 pages)
7 February 2014	Termination of appointment of Henry Togna as a director (1 page)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 95 (8 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
2 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (9 pages)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (4 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
9 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (9 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 July 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
11 February 2011	Director's details changed for Mr Alexander Francis Maitland on 8 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Alexander Francis Maitland on 8 February 2011 (1 page)
11 February 2011	Director's details changed for Mr Alexander Francis Maitland on 8 February 2011 (2 pages)
11 February 2011	Director's details changed for Mrs Harriet May Gordon on 8 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Alexander Francis Maitland on 8 February 2011 (1 page)
11 February 2011	Director's details changed for Richard Irving Morris on 8 February 2011 (2 pages)
11 February 2011	Secretary's details changed for Alexander Francis Maitland on 8 February 2011 (1 page)
11 February 2011	Director's details changed for Richard Irving Morris on 8 February 2011 (2 pages)
11 February 2011	Director's details changed for Richard Irving Morris on 8 February 2011 (2 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
11 February 2011	Director's details changed for Mr Alexander Francis Maitland on 8 February 2011 (2 pages)
11 February 2011	Director's details changed for Mrs Harriet May Gordon on 8 February 2011 (2 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
11 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (9 pages)
11 February 2011	Director's details changed for Mrs Harriet May Gordon on 8 February 2011 (2 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (15 pages)
25 November 2009	Full accounts made up to 5 April 2009 (10 pages)
25 November 2009	Full accounts made up to 5 April 2009 (10 pages)
25 November 2009	Full accounts made up to 5 April 2009 (10 pages)
1 April 2009	Director appointed richard irving morris (2 pages)
1 April 2009	Director appointed richard irving morris (2 pages)
9 February 2009	Return made up to 28/01/09; change of members (10 pages)
9 February 2009	Return made up to 28/01/09; change of members (10 pages)
20 November 2008	Full accounts made up to 5 April 2008 (10 pages)
20 November 2008	Full accounts made up to 5 April 2008 (10 pages)
20 November 2008	Full accounts made up to 5 April 2008 (10 pages)
5 August 2008	Director appointed henry anthony togna (2 pages)
5 August 2008	Appointment terminated director kathleen jennings (1 page)
5 August 2008	Appointment terminated director kathleen jennings (1 page)
5 August 2008	Appointment terminated director david pritchett (1 page)
5 August 2008	Appointment terminated director david pritchett (1 page)
5 August 2008	Director appointed henry anthony togna (2 pages)
19 February 2008	Return made up to 28/01/08; full list of members (10 pages)
19 February 2008	Return made up to 28/01/08; full list of members (10 pages)
21 September 2007	Full accounts made up to 5 April 2007 (10 pages)
21 September 2007	Full accounts made up to 5 April 2007 (10 pages)
21 September 2007	Full accounts made up to 5 April 2007 (10 pages)
17 February 2007	Return made up to 28/01/07; change of members (8 pages)
17 February 2007	Return made up to 28/01/07; change of members (8 pages)
27 September 2006	Full accounts made up to 5 April 2006 (10 pages)
27 September 2006	Full accounts made up to 5 April 2006 (10 pages)
27 September 2006	Full accounts made up to 5 April 2006 (10 pages)
7 February 2006	Return made up to 28/01/06; change of members (8 pages)
7 February 2006	Return made up to 28/01/06; change of members (8 pages)
21 July 2005	Full accounts made up to 5 April 2005 (7 pages)
21 July 2005	Full accounts made up to 5 April 2005 (7 pages)
21 July 2005	Full accounts made up to 5 April 2005 (7 pages)
4 March 2005	Return made up to 28/01/05; full list of members (11 pages)
4 March 2005	Return made up to 28/01/05; full list of members (11 pages)
19 July 2004	Full accounts made up to 5 April 2004 (7 pages)
19 July 2004	Full accounts made up to 5 April 2004 (7 pages)
19 July 2004	Full accounts made up to 5 April 2004 (7 pages)
25 February 2004	Return made up to 28/01/04; full list of members (8 pages)
25 February 2004	Return made up to 28/01/04; full list of members (8 pages)
25 June 2003	Full accounts made up to 5 April 2003 (8 pages)
25 June 2003	Full accounts made up to 5 April 2003 (8 pages)
25 June 2003	Full accounts made up to 5 April 2003 (8 pages)
17 February 2003	Return made up to 28/01/03; change of members (8 pages)
17 February 2003	Return made up to 28/01/03; change of members (8 pages)
4 August 2002	Full accounts made up to 5 April 2002 (7 pages)
4 August 2002	Full accounts made up to 5 April 2002 (7 pages)
4 August 2002	Full accounts made up to 5 April 2002 (7 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
12 February 2002	Return made up to 28/01/02; full list of members (5 pages)
12 February 2002	Return made up to 28/01/02; full list of members (5 pages)
1 August 2001	Full accounts made up to 5 April 2001 (7 pages)
1 August 2001	Full accounts made up to 5 April 2001 (7 pages)
1 August 2001	Full accounts made up to 5 April 2001 (7 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
28 February 2001	New secretary appointed (2 pages)
28 February 2001	New secretary appointed (2 pages)
19 February 2001	Return made up to 28/01/01; no change of members (7 pages)
19 February 2001	Return made up to 28/01/01; no change of members (7 pages)
14 August 2000	Full accounts made up to 5 April 2000 (7 pages)
14 August 2000	Full accounts made up to 5 April 2000 (7 pages)
14 August 2000	Full accounts made up to 5 April 2000 (7 pages)
3 February 2000	Return made up to 28/01/00; change of members (7 pages)
3 February 2000	Return made up to 28/01/00; change of members (7 pages)
3 August 1999	Full accounts made up to 5 April 1999 (7 pages)
3 August 1999	Full accounts made up to 5 April 1999 (7 pages)
3 August 1999	Full accounts made up to 5 April 1999 (7 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (1 page)
8 March 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 28/01/99; full list of members (6 pages)
23 February 1999	Return made up to 28/01/99; full list of members (6 pages)
15 December 1998	Full accounts made up to 5 April 1998 (7 pages)
15 December 1998	Full accounts made up to 5 April 1998 (7 pages)
15 December 1998	Full accounts made up to 5 April 1998 (7 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
26 January 1998	Full accounts made up to 5 April 1997 (7 pages)
26 January 1998	Full accounts made up to 5 April 1997 (7 pages)
26 January 1998	Full accounts made up to 5 April 1997 (7 pages)
5 February 1997	Return made up to 28/01/97; full list of members (6 pages)
5 February 1997	Return made up to 28/01/97; full list of members (6 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 January 1997	Full accounts made up to 5 April 1996 (7 pages)
16 February 1996	Return made up to 28/01/96; no change of members (6 pages)
16 February 1996	Return made up to 28/01/96; no change of members (6 pages)
3 November 1995	Full accounts made up to 5 April 1995 (7 pages)
3 November 1995	Full accounts made up to 5 April 1995 (7 pages)
3 November 1995	Full accounts made up to 5 April 1995 (7 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
7 July 1967	Incorporation (11 pages)
7 July 1967	Incorporation (11 pages)

Shelley Court Management (Chelsea) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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