SD

SHC 1 DEVELOPMENTS LIMITED

Dissolved

Company number 05537878

London · Incorporated 16 August 2005

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

Last updated on 19 September 2026

Development of building projects · SIC 41100

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

Company overview

SHC 1 DEVELOPMENTS LIMITED was a private limited company incorporated on 16 August 2005 and registered in England and Wales and dissolved on 17 November 2020. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs Sibyl Heston Clark 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 26 September 2018). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 16 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2019, were filed on 10 July 2020. Companies House holds 93 filings for this company, most recently a gazette filing on 17 November 2020.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

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

Officers

ME
MOLE, Edward William
Director
26 September 2018
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
BD
BROWN, Dean Matthew
Director · Resigned
23 August 2013
DM
DACK, Martin Ian
Director · Resigned
9 May 2012
WD
WATKINS, David Jones
Director · Resigned
12 September 2011
TC
TAYLOR, Christopher James
Director · Resigned
4 January 2010
JN
JENKINS, Nicholas Edward Vellacott
Director · Resigned
5 September 2008
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
1 May 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 August 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2005
BC
BRIERLEY, Christopher David
Director · Resigned
16 August 2005
JA
JENNINGS, Andrew
Director · Resigned
16 August 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
16 August 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
16 August 2005
RP
ROE, Peter Malcolm
Director · Resigned
16 August 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
16 August 2005

Persons with significant control

PS
Mrs Sibyl Heston Clark
Born September 1918
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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