| Company Name | Shelley Close (Edgware) Limited |
|---|---|
| Directors | Elizabeth Francis Franks and Richard Simon Lewis |
| Company Status | Active |
| Company Number | 04896924 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mrs Elizabeth Francis Franks |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Pt Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Mr Richard Simon Lewis |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Property Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Penshurst Gardens Edgware Middlesex HA8 9TP |
| Secretary Name | Mrs Elizabeth Francis Franks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Pt Bookkeeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Elm Park Stanmore Middlesex HA7 4AU |
| Director Name | Josephine Doorley |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 5 Shelley Close Edgware Middlesex HA8 8DX |
| Director Name | David Edison |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Statistician |
| Correspondence Address | 29 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 67 Elm Park Stanmore Middx HA7 4AU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Elizabeth Francis Franks 25.00% Ordinary |
|---|---|
| 1 at £1 | John James Durkin 25.00% Ordinary |
| 1 at £1 | R. Collins 25.00% Ordinary |
| 1 at £1 | Richard Simon Lewis 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 12 September 2023 with updates (4 pages) |
|---|---|
| 12 September 2023 | Appointment of Mr Shimon Fhima as a director on 1 September 2023 (2 pages) |
| 12 September 2023 | Termination of appointment of Richard Simon Lewis as a director on 1 September 2023 (1 page) |
| 3 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 25 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 19 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 18 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 5 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 16 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 21 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 1 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 17 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 22 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Elizabeth Francis Franks on 12 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Elizabeth Francis Franks on 12 September 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 29 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from ambassador house, 2 cavendish avenue, harrow middlesex HA1 3RW (1 page) |
| 9 October 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2005 (3 pages) |
| 3 November 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 3 November 2006 | Return made up to 12/09/06; full list of members (8 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 10 May 2006 | Director resigned (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 January 2006 | Return made up to 12/09/05; full list of members (9 pages) |
| 3 January 2006 | Return made up to 12/09/05; full list of members (9 pages) |
| 1 November 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 1 November 2004 | Return made up to 12/09/04; full list of members (8 pages) |
| 6 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 12 September 2003 | Incorporation (16 pages) |
| 12 September 2003 | Incorporation (16 pages) |