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SHILTON PROPERTIES LIMITED

SHILTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSHILTON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03499054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHILTON PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHILTON PROPERTIES LIMITED located?

    Registered Office Address
    Alexander House Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHILTON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for SHILTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 74 Pewley Way Guildford Surrey GU1 3QA England to Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ on Nov 18, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Registration of charge 034990540019, created on Jul 30, 2018

    		21 pagesMR01

    Registration of charge 034990540018, created on Jul 19, 2018

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Soedjati Roebijanti as a director on May 01, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Alexander David Shilton on Jan 25, 2017

    		2 pagesCH01

    Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to 74 Pewley Way Guildford Surrey GU1 3QA on Dec 06, 2016

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1,002
    		SH01

    Termination of appointment of Simon Alexander Smith as a director on Oct 01, 2013

    		1 pagesTM01
    View All Filings

    Who are the officers of SHILTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILTON, Alexander David
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		Director
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		EnglandBritish186707070002
    SHILTON, Andrew
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		Director
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		EnglandBritish2153100001
    SHILTON, David
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		Director
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		United KingdomBritish14929120003
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Secretary
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Secretary
    50 Keswick Road
    Puney
    SW15 2JE London
    		British56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Secretary
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		British90404050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Director
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Director
    50 Keswick Road
    Puney
    SW15 2JE London
    		United KingdomBritish56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Director
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		United KingdomBritish90404050002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHILTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		Apr 06, 2016
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 - Uk Company Law
    Place RegisteredCompanies House
    Registration Number06553651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SHILTON PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 30, 2018
    Delivered On Aug 08, 2018
    		Outstanding
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over the freehold property known as 155 merton road, london, SW18 5EQ as registered under title SGL79933; and a first fixed charge. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Shilton and Andrew Shilton and Annette Shilton and Berenice Christine Shilton and Alexander Shilton as Trustees of the Shilton Pension Scheme
    Transactions
    • Aug 08, 2018Registration of a charge (MR01)
    A registered charge
    Created On Jul 19, 2018
    Delivered On Jul 24, 2018
    		Outstanding
    Brief description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at plots 10 and 11 aldertons farm, send marsh road, send, woking, surrey GU23 7DJ, as registered under titles SY684415 (part) and SY850083; and a first fixed charge. For more details please refer to the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • David Shilton and Andrew Shilton
    Transactions
    • Jul 24, 2018Registration of a charge (MR01)
    Legal mortgage
    Created On May 02, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property 13 parvis road west byfleet surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 07, 2008Registration of a charge (395)
    Legal mortgage
    Created On Aug 24, 2007
    Delivered On Aug 30, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H plot 11 aragon court shoppenhangers road maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 30, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 31, 2007
    Delivered On Aug 14, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a plot 8 aragon court shoppenhangers road maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 14, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 26, 2005
    Delivered On Jan 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as queens house queens row market street wakefield,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 28, 2005Registration of a charge (395)
    Legal mortgage
    Created On Nov 02, 2004
    Delivered On Nov 04, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 155 merton road wandsworth london t/no SGL79933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 04, 2004Registration of a charge (395)
    Legal mortgage
    Created On Jul 21, 2003
    Delivered On Jul 23, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h land and property known as land to the rear of the windmill public house, windmill road, hampton, middlesex t/nos SGL489928 (part), SGL104046 (part) and MX442543 (part). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 23, 2003Registration of a charge (395)
    Legal mortgage
    Created On Oct 30, 2002
    Delivered On Nov 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 22 broomhouse dock carnwath road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2002Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    91 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    89 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    26 toll gavel beverley east yorkshire humberside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    51 & 52 parsons street banbury oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    22, 24 & 24A upper parliament street 2-10 trinity walk and 1A & 1B formanstreet nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4, 6 & 8 market place leicester leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on the east side of hotel street leicester leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12, 14, 16 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Legal mortgage
    Created On Mar 31, 1998
    Delivered On Apr 02, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at 1,3,5,9,11,13, 15 peterborough mews fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 02, 1998Registration of a charge (395)
    Debenture
    Created On Mar 30, 1998
    Delivered On Apr 04, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 04, 1998Registration of a charge (395)
    • Feb 03, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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