SHELLBROOK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELLBROOK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHELLBROOK LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHELLBROOK LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHELLBROOK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL COURT
LONDON
SW1Y 6QF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT JAMES CARDASH | May 1990 | British | Director | 2023-06-15 | CURRENT |
| MR RICHARD DAVID CARDASH | Nov 1945 | British | Director | 1999-07-30 | CURRENT |
| MRS JACQUELINE SARA CARDASH | Jan 1946 | British | Director | 2023-06-15 | CURRENT |
| JAQUILINE SARA CARDASH | British | Secretary | 1999-07-30 | CURRENT | |
| SARA LUCY CARDASH | Jun 1988 | British | Director | 2023-06-15 | CURRENT |
| INTERCOUNTY REGISTRARS LIMITED | Secretary | 2001-10-08 UNTIL 2005-02-15 | RESIGNED | ||
| WORLDFORM LIMITED | Nominee Director | 1999-07-30 UNTIL 1999-07-30 | RESIGNED | ||
| STATUTORY MANAGEMENTS LIMITED | Nominee Secretary | 1999-07-30 UNTIL 1999-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intercounty Properties Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHELLBROOK_LIMITED - Accounts | 2023-08-18 | 31-12-2022 | £-3,402 equity |
| SHELLBROOK_LIMITED - Accounts | 2022-09-27 | 31-12-2021 | |
| SHELLBROOK_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £100 equity |
| SHELLBROOK_LIMITED - Accounts | 2020-09-03 | 31-12-2019 | £481,039 equity |
| SHELLBROOK_LIMITED - Accounts | 2019-09-26 | 31-12-2018 | £482,059 equity |
| SHELLBROOK_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £483,079 equity |
| SHELLBROOK_LIMITED - Accounts | 2017-09-09 | 31-12-2016 | |
| SHELLBROOK_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £485,129 equity |
| Shellbrook Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £485,861 equity |
| Shellbrook Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £486,866 equity |