Introduction
Watch Company
S
SHELBORN INVESTMENTS LIMITED
SHELBORN INVESTMENTS LIMITED is an active company incorporated on 29 May 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHELBORN INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09614308
LTD Company
Age
10 Years
Incorporated 29 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
70-78 West Hendon Broadway London, NW9 7BT,
7 key events • 2015 - 2021
Funding Officers Ownership
Director Left
May 15
Termination Director Company With Name T...
Company Founded
May 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RABINOWITZ, Brian
ActiveBrampton Grove, LondonNW4 4AG
Born October 1962
Director
Appointed 29 May 2015
RABINOWITZ, Brian
Brampton Grove, LondonNW4 4AG
Born October 1962
Director
29 May 2015
Active
RABINOWITZ, Mark Charles
Active70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
Appointed 29 May 2015
RABINOWITZ, Mark Charles
70-78 West Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
29 May 2015
Active
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 29 May 2015
Resigned 29 May 2015
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
29 May 2015
Resigned 29 May 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Rabinowitz
ActiveBrampton Grove, LondonNW4 4AG
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Brian Rabinowitz
Brampton Grove, LondonNW4 4AG
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fiona Shirley Rabinowitz
ActiveBrampton Grove, LondonNW4 4AG
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fiona Shirley Rabinowitz
Brampton Grove, LondonNW4 4AG
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 September 2019
3 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2018
19 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2018
27 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2015