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SHELBORN EDINBURGH LTD

SHELBORN EDINBURGH LTD

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

    • Overview

    Company NameSHELBORN EDINBURGH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13368052
    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 EDINBURGH LTD?

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

    Where is SHELBORN EDINBURGH LTD located?

    Registered Office Address
    Sutherland House 70-78 West Hendon Broadway
    NW9 7BT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELBORN EDINBURGH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 25, 2025
    Next Accounts Due OnMay 25, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SHELBORN EDINBURGH LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from May 26, 2025 to May 25, 2025

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 27, 2024 to May 26, 2024

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Satisfaction of charge 133680520001 in full

    		1 pagesMR04

    Current accounting period shortened from May 28, 2023 to May 27, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 29, 2023 to May 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Previous accounting period shortened from May 30, 2023 to May 29, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2022 to May 30, 2022

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    		1 pagesAA01

    Registration of charge 133680520002, created on Jul 08, 2022

    		15 pagesMR01

    Registration of charge 133680520003, created on Jul 08, 2022

    		17 pagesMR01

    Confirmation statement made on Apr 29, 2022 with updates

    		5 pagesCS01

    Registration of charge 133680520001, created on Feb 04, 2022

    		7 pagesMR01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SHELBORN EDINBURGH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABINOWITZ, Brian
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		Director
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		EnglandBritish262089520001
    RABINOWITZ, Mark Charles
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		Director
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		EnglandBritish176508480002
    STIMLER, Martin
    Grosvenor Gardens
    NW11 0HG London
    28
    United Kingdom
    		Director
    Grosvenor Gardens
    NW11 0HG London
    28
    United Kingdom
    		United KingdomBritish6600960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHELBORN EDINBURGH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		Apr 30, 2021
    70-78 West Hendon Broadway
    NW9 7BT London
    Sutherland House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09614308
    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.
    Leo Spitzer
    Hergiswil
    Nidwalden, 6052
    Hirsernstrasse 1
    Switzerland
    		Apr 30, 2021
    Hergiswil
    Nidwalden, 6052
    Hirsernstrasse 1
    Switzerland
    		No
    Nationality: Swiss
    Country of Residence: Switzerland
    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.
    View Detailed Information on Persons with Significant 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