SKELTON GROUP INVESTMENTS LIMITED
Overview
| Company Name | SKELTON GROUP INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06228947 |
| 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 SKELTON GROUP INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SKELTON GROUP INVESTMENTS LIMITED located?
| Registered Office Address | 104 Park Street London W1K 6NF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKELTON GROUP INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKELTON INVESTMENT PROPERTIES LIMITED | Apr 27, 2007 | Apr 27, 2007 |
What are the latest accounts for SKELTON GROUP INVESTMENTS 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 SKELTON GROUP INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for SKELTON GROUP INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Mr Daniel James Chapman on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Paul Stephen Keefe as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Buzzoni as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Nigel Burns as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Joanna Ruth Filshie as a secretary on Jan 22, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Nigel Burns as a secretary on Jan 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKELTON GROUP INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILSHIE, Joanna Ruth | Secretary | 104 Park Street London W1K 6NF | 266353490001 | |||||||
| BUZZONI, Mark | Director | 104 Park Street London W1K 6NF | England | British | Lawyer | 272386190001 | ||||
| CHAPMAN, Daniel James | Director | 104 Park Street London W1K 6NF | England | British | Surveyor | 112089060002 | ||||
| KEEFE, Simon Paul Stephen | Director | 104 Park Street London W1K 6NF | England | British | Chartered Surveyor | 276114590001 | ||||
| WILLSON, Graham David | Director | 104 Park Street London W1K 6NF | England | British | Chartered Surveyor | 139389170001 | ||||
| BURNS, James Nigel | Secretary | 104 Park Street London W1K 6NF | 228618270001 | |||||||
| MORRISON, Michael John | Secretary | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | British | Solicitor | 8584520002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BURNS, James Nigel | Director | 104 Park Street London W1K 6NF | United Kingdom | British | Chartered Accountant | 16118850010 | ||||
| MORRISON, Michael John | Director | Colston Bassett Hall Colston Bassett NG12 3FB Nottingham | United Kingdom | British | Solicitor | 8584520002 | ||||
| MOSS, Duncan John Bernard | Director | The Circus BA1 2EW Bath 9 United Kingdom | England | British | Chartered Surveyor | 71134110010 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for SKELTON GROUP INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 15, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 27, 2017 | Jun 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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