Shalcourt Developments Limited

Active02921180 Private limited company
Incorporated
21 April 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Dormant
Region
Greater London
Address
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
37
Outstanding
0
Part satisfied
0
Satisfied
37

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
27 July 2009
Resigned Butcher, Robin Harwin as Director
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
12 December 2008
Appointed Butcher, Robin Harwin as Director
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
19 September 2000
Resigned Ashley, Ronald as Director
3 July 2000
Resigned Cook, Mark Andrew as Secretary
3 July 2000
Appointed Holmwood, Andrew Stuart as Secretary
6 October 1999
Appointed Holmwood, Andrew Stuart as Director
15 September 1999
Appointed Ashley, Ronald as Director
15 September 1999
Appointed Cook, Mark Andrew as Secretary
15 September 1999
Resigned Ashley, Ronald as Secretary
14 April 1999
Resigned Johns, David as Director
1 August 1994
Appointed Ashley, Ronald as Secretary
1 July 1994
Resigned Johns, David as Secretary
1 June 1994
Appointed Cook, Mark Andrew as Director
1 June 1994
Appointed Johns, David as Secretary
1 June 1994
Appointed Johns, David as Director
1 June 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 June 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
21 April 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
21 April 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Cook
Individual · Notified 1 March 2017
Has significant influence or control
British
Born May 1963 (63)

Financials

Cash
£0

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £109,641 £103,266 £101,018 £96,385 £90,563 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£345,274£399,784£401,960£405,301£396,184
Debtors£1,000£36,382£172,271£175,811£178,024£167,886
Cash£0£851£1,789£425£1,553£2,574
Creditors (< 1 year)£0£254,711£303,399£300,942£302,035£286,543
Net Current Assets£1,000£90,563£96,385£101,018£103,266£109,641
Shareholder Funds£1,000£90,563£96,385£101,018£103,266£109,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates21 April 2026
23 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with no updates21 April 2025
17 October 2024Satisfaction of a charge in full
17 October 2024Satisfaction of a charge in full
Show all recent filings

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