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Shellwood Property Company Limited

Shellwood Property Company Limited is an active company incorporated on 9 May 1958 with the registered office located in London, Greater London. Shellwood Property Company Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00604338
Private limited company
Age
67 years
Incorporated 9 May 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Consultant • British • Lives in UK • Born in Mar 1942
Director • Mechanical Engineer • British • Lives in England • Born in Apr 1982
Director • Lawyer • British • Lives in England • Born in Mar 1980
Alphen Trust Company AG
PSC
51 Desborough Ltd
PSC
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Mutual Companies
51 Desborough Ltd
Nicolas Michael Fenton is a mutual person.
Active
Fenton Family Investment Company Ltd
Nicolas Michael Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£55.84K
Decreased by £1.17K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.56K
Decreased by £1.63M (-82%)
Total Liabilities
-£97.81K
Decreased by £82.92K (-46%)
Net Assets
£249.75K
Decreased by £1.55M (-86%)
Debt Ratio (%)
28%
Increased by 19.02% (+209%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Nicolas Michael Fenton (PSC) Resigned
1 Year 10 Months Ago on 2 Nov 2023
51 Desborough Ltd (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Shira Shine (PSC) Resigned
2 Years Ago on 21 Aug 2023
Alphen Trust Company Ag (PSC) Appointed
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years Ago on 15 Aug 2023
Mark William Fenton Details Changed
2 Years 3 Months Ago on 18 May 2023
Katja Anais Fenton Details Changed
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 4 January 2025 with updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Notification of 51 Desborough Ltd as a person with significant control on 2 November 2023
Submitted on 15 Feb 2024
Cessation of Nicolas Michael Fenton as a person with significant control on 2 November 2023
Submitted on 15 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 15 Feb 2024
Notification of Alphen Trust Company Ag as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Cessation of Shira Shine as a person with significant control on 21 August 2023
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Aug 2023
Director's details changed for Katja Anais Fenton on 18 May 2023
Submitted on 19 May 2023
Director's details changed for Mark William Fenton on 18 May 2023
Submitted on 19 May 2023
Repayment History
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