| Company Name | Shelbourne Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133475 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 3 months ago) |
| Dissolution Date | 13 June 2023 (10 months, 1 week ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Macnamara |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 January 2001(4 days after company formation) |
| Appointment Duration | 22 years, 5 months (closed 13 June 2023) |
| Role | Researcher Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2015(14 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 13 June 2023) |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Mary Frances Macnamara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2001(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 October 2005) |
| Role | Company Director |
| Correspondence Address | 11 Woodville Road Golders Green London NW11 9TP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2005(4 years, 9 months after company formation) |
| Appointment Duration | 10 years (resigned 23 October 2015) |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Anne Macnamara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 12 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page) |
| 27 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Appointment of Calder & Co (Registrars) Limited as a secretary on 23 October 2015 (2 pages) |
| 10 December 2015 | Appointment of Calder & Co (Registrars) Limited as a secretary on 23 October 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 19 November 2015 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 19 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Anne Macnamara on 3 November 2015 (3 pages) |
| 19 November 2015 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 19 November 2015 (2 pages) |
| 19 November 2015 | Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Anne Macnamara on 3 November 2015 (3 pages) |
| 19 November 2015 | Termination of appointment of Uk Secretaries Ltd as a secretary on 23 October 2015 (2 pages) |
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from Uk Group, Kemp House 152-160 City Road London EC1V 2NX on 28 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Director's details changed for Anne Macnamara on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Anne Macnamara on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Anne Macnamara on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Uk Secretaries Ltd on 1 October 2009 (2 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 152-160 city road london EC1V 2NX (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members
|
| 22 December 2005 | New secretary appointed (2 pages) |
| 22 December 2005 | Return made up to 28/11/05; full list of members
|
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 28/11/03; full list of members (6 pages) |
| 5 July 2003 | Resolutions
|
| 5 July 2003 | Resolutions
|
| 18 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 2 August 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 2 August 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Secretary resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (9 pages) |
| 29 December 2000 | Incorporation (9 pages) |