| Company Name | Shelburne Consulting Ltd |
|---|---|
| Directors | Paul Gilbert Lawrence and Molly Wadhams Webb |
| Company Status | Active |
| Company Number | 08781123 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Gilbert Lawrence |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Ms Molly Wadhams Webb |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.shelburneconsulting.com |
|---|
Location
| Registered Address | Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Molly Wadhams Webb 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Gilbert Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,937 |
| Cash | £24,398 |
| Current Liabilities | £12,672 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 5 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 14 November 2022 | Change of details for Mr Paul Gilbert Lawrence as a person with significant control on 14 November 2022 (2 pages) |
| 14 November 2022 | Director's details changed for Mr Paul Gilbert Lawrence on 14 November 2022 (2 pages) |
| 14 November 2022 | Director's details changed for Ms Molly Wadhams Webb on 14 November 2022 (2 pages) |
| 14 November 2022 | Change of details for Ms Molly Wadhams Webb as a person with significant control on 14 November 2022 (2 pages) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 2 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 30 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 20 November 2013 | Appointment of Mr Paul Gilbert Lawrence as a director (2 pages) |
| 20 November 2013 | Appointment of Ms Molly Wadhams Webb as a director (2 pages) |
| 20 November 2013 | Appointment of Mr Paul Gilbert Lawrence as a director (2 pages) |
| 20 November 2013 | Appointment of Ms Molly Wadhams Webb as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|