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SHIRLEY STONEBRIDGE DEVELOPMENTS LIMITED

Dissolved

Company number 05062992

London · Incorporated 3 March 2004

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

SHIRLEY STONEBRIDGE DEVELOPMENTS LIMITED was a private limited company incorporated on 3 March 2004 and registered in England and Wales and dissolved on 1 November 2022. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs The Executors Of The Late Shirley Stonebridge is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MOLE, Edward William (appointed 8 April 2022). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2021, were filed on 6 July 2022. Companies House holds 93 filings for this company, most recently a gazette filing on 1 November 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
8 April 2022
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
CD
CTC DIRECTORSHIPS LTD
Corporate Director · Resigned
22 October 2020
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
SF
SCANLON, Frank
Director · Resigned
29 November 2011
BD
BROWN, Dean Matthew
Director · Resigned
30 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
LG
LEWIS, Geoffrey Richard
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant
Director · Resigned
19 April 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2004
RP
ROSCROW, Peter Donald
Director · Resigned
3 March 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
3 March 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
3 March 2004
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
3 March 2004

Persons with significant control

PS
Mrs The Executors Of The Late Shirley Stonebridge
Born December 1934
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2022 View
Resolution
Resolution
11 May 2022 View
Legacy
Insolvency
11 May 2022 View
Legacy
Capital
11 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Corporate Director Company With Name Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2018 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2017 View
Change Person Director Company With Change Date
Officers
7 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Director Company With Name Termination Date
Officers
22 January 2014 View
Appoint Person Director Company With Name Date
Officers
21 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
2 December 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
25 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name Date
Officers
5 October 2011 View
Termination Director Company With Name Termination Date
Officers
5 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Annual Return
13 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
17 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Incorporation Company
Incorporation
3 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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