SHELLPOINT TRUSTEES LIMITED
Overview
| Company Name | SHELLPOINT TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01539711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHELLPOINT TRUSTEES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHELLPOINT TRUSTEES LIMITED located?
| Registered Office Address | Station Road NW4 4QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHELLPOINT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBALA LIMITED | Jan 19, 1981 | Jan 19, 1981 |
What are the latest accounts for SHELLPOINT TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SHELLPOINT TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for SHELLPOINT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Anna Mills on Jan 25, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Anna Mills as a person with significant control on Jan 25, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Station Road London NW4 4QE United Kingdom to Station Road London NW4 4QE on Feb 04, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Jonathan Michael Mills on Jan 25, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from Wilberforce House Station Road London NW4 4QE to Station Road London NW4 4QE on Apr 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Who are the officers of SHELLPOINT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Anna | Director | Vicarage Road SW14 8RU London 50 United Kingdom | England | British | 4485530001 | |||||||||
| MILLS, David William | Director | 50 Vicarage Road SW14 8RU London | United Kingdom | British | 3850680001 | |||||||||
| MILLS, Jonathan Michael | Director | Vicarage Road East Sheen SW14 8RU London 50 United Kingdom | United Kingdom | British | 117277730001 | |||||||||
| BIBBY, Karen Rosalind | Secretary | Merrowdown 7 Copperkins Grove Chesham Bois HP6 5QD Amersham Buckinghamshire | British | 3850670001 | ||||||||||
| J & B CARROLL LIMITED | Secretary | Brighton Road KT6 5PL Surbiton 52 Surrey United Kingdom |
| 154617220001 | ||||||||||
| SMITH, Gordon Peter | Director | Stancroft 125 Brampton Road CA3 9AP Carlisle Cumbria | England | British | 4471130001 | |||||||||
| SMITH, Iris Doreen | Director | Stancroft 125 Brampton Road CA3 9AP Carlisle Cumbria | British | 4471140001 |
Who are the persons with significant control of SHELLPOINT TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anna Mills | Apr 06, 2016 | Vicarage Road SW14 8RU London 50 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0