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SHELLEY CLOSE (EDGWARE) LIMITED (04896924)

SHELLEY CLOSE (EDGWARE) LIMITED (04896924) is an active UK company. incorporated on 12 September 2003. with registered office in Edgware. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. SHELLEY CLOSE (EDGWARE) LIMITED has been registered for 22 years. Current directors include FHIMA, Shimon, FRANKS, Elizabeth Francis.

Company Number
04896924
Status
active
Type
ltd
Incorporated
12 September 2003
Age
22 years
Address
35 Hillside Gardens, Edgware, HA8 8HA
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
FHIMA, Shimon, FRANKS, Elizabeth Francis
SIC Codes
94990

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Introduction
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SHELLEY CLOSE (EDGWARE) LIMITED

SHELLEY CLOSE (EDGWARE) LIMITED is an active company incorporated on 12 September 2003 with the registered office located in Edgware. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. SHELLEY CLOSE (EDGWARE) LIMITED was registered 22 years ago.(SIC: 94990)

Status

active

Active since 22 years ago

Company No

04896924

LTD Company

Age

22 Years

Incorporated 12 September 2003

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 27 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

35 Hillside Gardens Edgware, HA8 8HA,

Previous Addresses

, Flat12Hillgrovehouse186Ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, HA8 7EX, England
From: 6 January 2025To: 27 September 2025
, 67 Elm Park, Stanmore, Middx, HA7 4AU
From: 12 September 2003To: 6 January 2025
Timeline

3 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Sept 03
Director Joined
Sept 23
Director Left
Sept 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FRANKS, Elizabeth Francis

Active
67 Elm Park, StanmoreHA7 4AU
Secretary
Appointed 12 Sept 2003

FHIMA, Shimon

Active
Hillside Gardens, EdgwareHA8 8HA
Born May 1978
Director
Appointed 01 Sept 2023

FRANKS, Elizabeth Francis

Active
67 Elm Park, StanmoreHA7 4AU
Born September 1941
Director
Appointed 12 Sept 2003

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 12 Sept 2003
Resigned 12 Sept 2003

DOORLEY, Josephine

Resigned
5 Shelley Close, EdgwareHA8 8DX
Born September 1956
Director
Appointed 12 Sept 2003
Resigned 19 Apr 2006

EDISON, David

Resigned
29 Ashdown Drive, BorehamwoodWD6 4LZ
Born May 1971
Director
Appointed 12 Sept 2003
Resigned 12 May 2006

LEWIS, Richard Simon

Resigned
40 Penshurst Gardens, EdgwareHA8 9TP
Born June 1949
Director
Appointed 12 Sept 2003
Resigned 01 Sept 2023

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 12 Sept 2003
Resigned 12 Sept 2003

Persons with significant control

1

Mrs Elizabeth Frances Frank'S

Active
Hillside Gardens, EdgwareHA8 8HA
Born September 1941

Nature of Control

Significant influence or control
Notified 16 Aug 2016
Fundings
Financials
Latest Activities

Filing History

58

Change Registered Office Address Company With Date Old Address New Address
27 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
3 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Accounts With Accounts Type Dormant
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Dormant
18 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Dormant
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2012
AR01AR01
Accounts With Accounts Type Dormant
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Accounts With Accounts Type Dormant
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2010
AR01AR01
Change Person Director Company With Change Date
12 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Accounts With Accounts Type Dormant
23 June 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 July 2008
AAAnnual Accounts
Legacy
6 June 2008
287Change of Registered Office
Legacy
9 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 August 2007
AAAnnual Accounts
Legacy
3 November 2006
363sAnnual Return (shuttle)
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
10 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
3 January 2006
AAAnnual Accounts
Legacy
3 January 2006
363sAnnual Return (shuttle)
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
6 November 2003
288bResignation of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Legacy
24 October 2003
288aAppointment of Director or Secretary
Incorporation Company
12 September 2003
NEWINCIncorporation