63 Shelgate Limited

General information

Name:

63 Shelgate Ltd

Office Address:

63b Shelgate Road London SW11 1BA

Number: 04577717

Incorporation date: 2002-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

63 Shelgate started its business in 2002 as a Private Limited Company under the following Company Registration No.: 04577717. This particular firm has been active for 23 years and it's currently active. The company's head office is located in Battersea at 63b Shelgate Road. You can also find this business by the postal code, SW11 1BA. The firm's declared SIC number is 99999 which stands for Dormant Company. The firm's most recent filed accounts documents cover the period up to Monday 31st October 2022 and the most current confirmation statement was released on Monday 30th October 2023.

There seems to be a group of two directors managing the following business at the current moment, specifically Martin B. and Sharon L. who have been carrying out the directors obligations for one year. Moreover, the director's assignments are often backed by a secretary - Sharon L., who joined the following business in November 2002.

Executives who have control over the firm are as follows: Sharon L. owns 1/2 or less of company shares. Martin B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 11 November 2024

Latest update: 24 June 2025

Sharon L.

Role: Director

Appointed: 22 November 2002

Latest update: 24 June 2025

Sharon L.

Role: Secretary

Appointed: 22 November 2002

Latest update: 24 June 2025

People with significant control

Sharon L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clare D.
Notified on 6 April 2016
Ceased on 1 October 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 March 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 13 July 2015
Annual Accounts 30 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 30 July 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/11/11. (AP01)
filed on: 12th, November 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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