Shellpoint Trustees Limited

Company Name	Shellpoint Trustees Limited
Company Status	Active
Company Number	01539711
Category	Private Limited Company
Incorporation Date	19 January 1981(43 years, 3 months ago)
Previous Name	Albala Limited

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

Director Name	Mrs Anna Mills
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Jonathan Michael Mills
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 January 2007(26 years after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road East Sheen London SW14 8RU

Director Name	Mr Gordon Peter Smith
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(10 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stancroft 125 Brampton Road Carlisle Cumbria CA3 9AP

Director Name	Mrs Iris Doreen Smith
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(10 years after company formation)
Appointment Duration	6 years, 1 month (resigned 12 March 1997)
Role	Company Director
Correspondence Address	Stancroft 125 Brampton Road Carlisle Cumbria CA3 9AP

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Resigned
Appointed	25 January 1991(10 years after company formation)
Appointment Duration	19 years, 8 months (resigned 05 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Secretary Name	J & B Carroll Limited (Corporation)
Status	Resigned
Appointed	05 October 2010(29 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 March 2011)
Correspondence Address	52 Brighton Road Surbiton Surrey KT6 5PL

Location

Registered Address	Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr David William Mills 50.00% Ordinary
1 at £1	Mrs Anna Mills 50.00% Ordinary

Financials

Year	2014
Net Worth	-£97
Cash	£2
Current Liabilities	£99

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

1 September 1998	Delivered on: 14 September 1998 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: Meadowside cambridge park twickenham l/b richmond upon thames-TGL138330. Outstanding
1 September 1998	Delivered on: 14 September 1998 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: Melbury court kensington high street kensington l/b kensington and chelsea-BGL22945. Outstanding
31 July 1987	Delivered on: 4 August 1987 Persons entitled: Lynsal Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 16.7.87. Particulars: L/H property k/a melbury court, kensington high street, london. W8 tn: ngl 338133 (see form 395 for details). Outstanding
3 May 1985	Delivered on: 18 May 1985 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: F/H - meadowside, cambridge park, twickenham. T.n - mx 27799. Outstanding
3 May 1985	Delivered on: 18 May 1985 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: F/H - heathway court, finchley road, london NW3. T.n- p 27066. Outstanding
25 March 1985	Delivered on: 10 April 1985 Satisfied on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from G.P. smith D.W. mills and J.W. selley as trustees of the parkgate organisation limited. Retirement benefits scheme. To the chargee. Particulars: L/H the gateways park lane richmond surrey t/n: sgl 309056. Fully Satisfied
25 March 1985	Delivered on: 10 April 1985 Satisfied on: 15 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from G.P. smith D.W. mills and J.W. selley as trustees of the parkgate organisation limited. Retirement benefits scheme. To the chargee. Particulars: F/H 1-8, 17-24 and 33-88 yale court honeybourne road london NW6. T/n:- ngl 182020. Fully Satisfied

Filing History

21 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
6 February 2023	Confirmation statement made on 24 January 2023 with updates (5 pages)
3 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
4 February 2022	Director's details changed for Mrs Anna Mills on 25 January 2021 (2 pages)
4 February 2022	Registered office address changed from Station Road London NW4 4QE United Kingdom to Station Road London NW4 4QE on 4 February 2022 (1 page)
4 February 2022	Confirmation statement made on 24 January 2022 with updates (5 pages)
4 February 2022	Director's details changed for Jonathan Michael Mills on 25 January 2021 (2 pages)
4 February 2022	Change of details for Mrs Anna Mills as a person with significant control on 25 January 2021 (2 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 April 2021	Registered office address changed from Wilberforce House Station Road London NW4 4QE to Station Road London NW4 4QE on 29 April 2021 (1 page)
10 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
5 March 2020	Micro company accounts made up to 30 June 2019 (1 page)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 June 2018 (1 page)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (4 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (4 pages)
13 March 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
13 March 2015	Total exemption full accounts made up to 30 June 2014 (4 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
27 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (5 pages)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
27 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (5 pages)
5 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
5 March 2013	Total exemption full accounts made up to 30 June 2012 (4 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
5 March 2012	Total exemption full accounts made up to 30 June 2011 (4 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (4 pages)
23 March 2011	Termination of appointment of J & B Carroll Limited as a secretary (1 page)
23 March 2011	Termination of appointment of J & B Carroll Limited as a secretary (1 page)
27 January 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Termination of appointment of Karen Bibby as a secretary (1 page)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
5 October 2010	Appointment of J & B Carroll Limited as a secretary (2 pages)
5 October 2010	Appointment of J & B Carroll Limited as a secretary (2 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (4 pages)
26 January 2010	Director's details changed for Jonathan Mills on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs Anna Mills on 31 December 2009 (2 pages)
26 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mrs Anna Mills on 31 December 2009 (2 pages)
26 January 2010	Director's details changed for Jonathan Mills on 31 December 2009 (2 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
31 January 2008	Return made up to 24/01/08; full list of members (3 pages)
31 January 2008	Return made up to 24/01/08; full list of members (3 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
22 May 2007	Total exemption full accounts made up to 30 June 2006 (4 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
20 February 2007	Return made up to 24/01/07; full list of members (3 pages)
20 February 2007	Return made up to 24/01/07; full list of members (3 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
15 February 2006	Total exemption full accounts made up to 30 June 2005 (4 pages)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
30 January 2006	Return made up to 24/01/06; full list of members (3 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
7 February 2005	Total exemption full accounts made up to 30 June 2004 (4 pages)
4 February 2005	Return made up to 24/01/05; full list of members (7 pages)
4 February 2005	Return made up to 24/01/05; full list of members (7 pages)
25 February 2004	Return made up to 24/01/04; full list of members (7 pages)
25 February 2004	Return made up to 24/01/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
26 February 2003	Return made up to 24/01/03; full list of members (7 pages)
26 February 2003	Return made up to 24/01/03; full list of members (7 pages)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
12 November 2002	Total exemption full accounts made up to 30 June 2002 (4 pages)
8 March 2002	Return made up to 24/01/02; full list of members (6 pages)
8 March 2002	Return made up to 24/01/02; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
3 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
15 January 2001	Registered office changed on 15/01/01 from: 5TH floor one great cumberland place london W1H 7AL (1 page)
15 January 2001	Registered office changed on 15/01/01 from: 5TH floor one great cumberland place london W1H 7AL (1 page)
8 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
8 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 February 2000	Return made up to 24/01/00; full list of members (6 pages)
23 February 2000	Return made up to 24/01/00; full list of members (6 pages)
18 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
18 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
17 March 1999	Return made up to 24/01/99; no change of members (6 pages)
17 March 1999	Return made up to 24/01/99; no change of members (6 pages)
1 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
1 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 13-17,new burlington place regent street london W1X 2JP (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 13-17,new burlington place regent street london W1X 2JP (1 page)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director resigned (7 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
22 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Director resigned (1 page)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
20 March 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
21 February 1997	Return made up to 24/01/97; no change of members (4 pages)
21 February 1997	Return made up to 24/01/97; no change of members (4 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 April 1996	Accounts for a dormant company made up to 30 June 1995 (3 pages)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
8 July 1982	Company name changed\certificate issued on 08/07/82 (2 pages)
8 July 1982	Company name changed\certificate issued on 08/07/82 (2 pages)
6 May 1982	Memorandum of association (6 pages)
6 May 1982	Memorandum of association (6 pages)
19 January 1981	Incorporation (14 pages)
19 January 1981	Incorporation (14 pages)

Shellpoint Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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