SHELBORN ASSET MANAGEMENT LTD

SHELBORN ASSET MANAGEMENT LTD

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

    Company NameSHELBORN ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08439076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHELBORN ASSET MANAGEMENT LTD?

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

    Where is SHELBORN ASSET MANAGEMENT LTD located?

    Registered Office Address
    70 - 78 West Hendon Broadway
    NW9 7BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELBORN ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnDec 28, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHELBORN ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for SHELBORN ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on Mar 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 11, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Director's details changed for Mark Charles Rabinowitz on Mar 12, 2016

    2 pagesCH01

    Director's details changed for Mark Charles Rabinowitz on Apr 01, 2016

    2 pagesCH01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of SHELBORN ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABINOWITZ, Brian
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    Director
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    United KingdomBritishDirector29095850002
    RABINOWITZ, Mark Charles
    West Hendon Broadway
    NW9 7BT London
    70 - 78
    Director
    West Hendon Broadway
    NW9 7BT London
    70 - 78
    EnglandBritishDirector176508480002

    Who are the persons with significant control of SHELBORN ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Shirley Rabinowitz
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    Apr 06, 2016
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Rabinowitz
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    Apr 06, 2016
    Brampton Grove
    NW4 4AG London
    20
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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