Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHELLPOINT TRUSTEES LIMITED
Company Information for

SHELLPOINT TRUSTEES LIMITED

STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
01539711
Private Limited Company
Active

Company Overview

About Shellpoint Trustees Ltd
SHELLPOINT TRUSTEES LIMITED was founded on 1981-01-19 and has its registered office in London. The organisation's status is listed as "Active". Shellpoint Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHELLPOINT TRUSTEES LIMITED
 
Legal Registered Office
STATION ROAD
LONDON
NW4 4QE
Other companies in NW4
 
Filing Information
Company Number 01539711
Company ID Number 01539711
Date formed 1981-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELLPOINT TRUSTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SHELLPOINT TRUSTEES LIMITED
The following companies were found which have the same name as SHELLPOINT TRUSTEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL Active Company formed on the 1997-04-22

Company Officers of SHELLPOINT TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MILLS
 Director 1997-11-21
DAVID WILLIAM MILLS
 Director 1997-11-21
JONATHAN MICHAEL MILLS
 Director 2007-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
J & B CARROLL LIMITED
 Company Secretary 2010-10-05 2011-03-23
KAREN ROSALIND BIBBY
 Company Secretary 1991-01-25 2010-10-05
GORDON PETER SMITH
 Director 1991-01-25 1997-11-21
IRIS DOREEN SMITH
 Director 1991-01-25 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MILLS GOODGELANE LIMITED Director 2016-02-08 CURRENT 1987-10-27 Active
ANNA MILLS PEL ESTATES LIMITED Director 1991-07-21 CURRENT 1972-08-14 Active
DAVID WILLIAM MILLS GOODGELANE LIMITED Director 2016-02-08 CURRENT 1987-10-27 Active
DAVID WILLIAM MILLS 31 KINGS ROAD (RICHMOND) LIMITED Director 2016-01-08 CURRENT 2001-04-02 Active
DAVID WILLIAM MILLS RULEHAWK LIMITED Director 2012-05-09 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS BRIXTON HILL RTM COMPANY LIMITED Director 2012-03-01 CURRENT 2012-03-01 Active - Proposal to Strike off
DAVID WILLIAM MILLS SEYMOUR PLACE (MANAGEMENT) LIMITED Director 2000-11-09 CURRENT 1976-08-09 Active
DAVID WILLIAM MILLS SHELLPOINT TRUSTEES (INVESTMENTS) LIMITED Director 1999-01-21 CURRENT 1997-04-22 Active
DAVID WILLIAM MILLS CASTLECHARTER LIMITED Director 1991-08-18 CURRENT 1984-02-20 Active
DAVID WILLIAM MILLS PEL ESTATES LIMITED Director 1991-07-21 CURRENT 1972-08-14 Active
DAVID WILLIAM MILLS PARKGATE ESTATES (RICHMOND) LIMITED Director 1991-07-19 CURRENT 1990-07-19 Active
DAVID WILLIAM MILLS APSLEY HOUSE RESIDENTS MANAGEMENT LIMITED Director 1991-05-19 CURRENT 1975-05-21 Active
JONATHAN MICHAEL MILLS PARKGATE ESTATES (RICHMOND) LIMITED Director 2006-11-01 CURRENT 1990-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-30CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-06CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-04Director's details changed for Jonathan Michael Mills on 2021-01-25
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM Station Road London NW4 4QE United Kingdom
2022-02-04Change of details for Mrs Anna Mills as a person with significant control on 2021-01-25
2022-02-04Director's details changed for Mrs Anna Mills on 2021-01-25
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-04CH01Director's details changed for Jonathan Michael Mills on 2021-01-25
2022-02-04PSC04Change of details for Mrs Anna Mills as a person with significant control on 2021-01-25
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM Station Road London NW4 4QE United Kingdom
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Wilberforce House Station Road London NW4 4QE
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-12-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-27AR0124/01/12 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY J & B CARROLL LIMITED
2011-01-27AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BIBBY
2010-10-05AP04Appointment of corporate company secretary J & B Carroll Limited
2010-03-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0124/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILLS / 31/12/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MILLS / 31/12/2009
2009-01-26363aReturn made up to 24/01/09; full list of members
2008-07-22AA30/06/07 TOTAL EXEMPTION FULL
2008-07-22AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-04363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-02-25363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-02-26363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-08363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-02-20363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-15287REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 5TH FLOOR ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL
2000-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-23363sRETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-17363sRETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-02287REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 13-17,NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1998-09-14395PARTICULARS OF MORTGAGE/CHARGE
1998-09-14395PARTICULARS OF MORTGAGE/CHARGE
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05363sRETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
1998-06-05288aNEW DIRECTOR APPOINTED
1998-06-05363(288)DIRECTOR RESIGNED
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-04288bDIRECTOR RESIGNED
1997-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-02-21363sRETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1996-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/95
1996-03-06363sRETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1995-02-16363sRETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-17363sRETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS
1993-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-02-22363sRETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHELLPOINT TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHELLPOINT TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-04 Outstanding LYNSAL LIMITED
LEGAL CHARGE 1985-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2008-06-30
Annual Accounts
2006-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELLPOINT TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of SHELLPOINT TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHELLPOINT TRUSTEES LIMITED
Trademarks
We have not found any records of SHELLPOINT TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHELLPOINT TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHELLPOINT TRUSTEES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHELLPOINT TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHELLPOINT TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHELLPOINT TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW4 4QE