Introduction
Watch Company
S
SHELBORN CEH LIMITED
SHELBORN CEH LIMITED is an active company incorporated on 24 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHELBORN CEH LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14755815
LTD Company
Age
3 Years
Incorporated 24 March 2023
Size
N/A
Accounts
ARD: 22/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Period: 24 March 2023 - 29 September 2024(19 months)
Type: Micro Entity
Next Due
Due by 22 June 2026
Period: 30 September 2024 - 22 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Sutherland House 70-78 West Hendon Broadway London, NW9 7BT,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RABINOWITZ, Brian
ActiveWest Hendon Broadway, LondonNW9 7BT
Born October 1962
Director
Appointed 24 Mar 2023
RABINOWITZ, Brian
West Hendon Broadway, LondonNW9 7BT
Born October 1962
Director
24 Mar 2023
Active
RABINOWITZ, Mark Charles
ActiveWest Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
Appointed 24 Mar 2023
RABINOWITZ, Mark Charles
West Hendon Broadway, LondonNW9 7BT
Born January 1991
Director
24 Mar 2023
Active
STIMLER, Martin
ActiveWest Hendon Broadway, LondonNW9 7BT
Born March 1958
Director
Appointed 24 Mar 2023
STIMLER, Martin
West Hendon Broadway, LondonNW9 7BT
Born March 1958
Director
24 Mar 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shelborn Quorum Limited
Active70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Shelborn Quorum Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
70-78 West Hendon Broadway, LondonNW9 7BT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2023
Ceased 04 May 2023
Shelborn Investments Limited
70-78 West Hendon Broadway, LondonNW9 7BT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2023
Ceased 04 May 2023
Ceased
Filing History
9
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2024
22 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2023
22 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2023