Jane Shilton Limited in 155-157 Merton Road WANDSWORTH

Jane Shilton Limited WANDSWORTH

Founded in 1909, Jane Shilton, classified under reg no. 00103078 is an active company. Currently registered at Alexander House Lower Ground Floor SW18 5EQ, Wandsworth the company has been in the business for 115 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since April 8, 1997 Jane Shilton Limited is no longer carrying the name Cellini Collection PLC.

At present there are 3 directors in the the company, namely Alexander S., David S. and Andrew S.. In addition one secretary - Simon S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Soedjati R. who worked with the the company until 13 July 2007.

Jane Shilton Limited Address / Contact

Office Address	Alexander House Lower Ground Floor
Office Address2	155-157 Merton Road
Town	Wandsworth
Post code	SW18 5EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00103078
Date of Incorporation	Tue, 18th May 1909
Industry	Retail sale of leather goods in specialised stores
End of financial Year	30th June
Company age	115 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Alexander S.

Position: Director

Appointed: 03 April 2014

Simon S.

Position: Secretary

Appointed: 13 July 2007

David S.

Position: Director

Appointed: 02 August 1991

Andrew S.

Position: Director

Appointed: 02 August 1991

Simon S.

Position: Director

Appointed: 06 September 2004

Resigned: 01 October 2013

Soedjati R.

Position: Secretary

Appointed: 06 September 2004

Resigned: 13 July 2007

Gillian D.

Position: Director

Appointed: 01 February 1996

Resigned: 14 May 2009

Joanna W.

Position: Director

Appointed: 02 August 1991

Resigned: 31 January 1996

Ian P.

Position: Director

Appointed: 02 August 1991

Resigned: 06 September 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Shilton Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shilton Group Holdings Ltd

Unit 4, Triangle House Broomhill Road, London, SW18 4HX, England

Legal authority	United Kingdom, Companies Act
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06553651
Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company previous names

Cellini Collection PLC	April 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 1st, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 24th, March 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 27th, December 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 4th, January 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 30th, December 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 29th, December 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 1st, February 2009	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, October 2005	accounts	Free Download (15 pages)
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AA	Full accounts data made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (15 pages)
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AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 9th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 17th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, September 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 16th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 4th, November 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 7th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 7th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, November 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 3rd, November 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 19th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 19th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 6th, September 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 2nd, November 1993	accounts
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AA	Full accounts data made up to March 31, 1992 filed on: 21st, October 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 12th, November 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 12th, November 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 20th, December 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 20th, December 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 18th, January 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 18th, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 26th, January 1989	accounts
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AA	Full accounts data made up to March 31, 1987 filed on: 12th, January 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 6th, February 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 6th, February 1987	accounts	Free Download

Jane Shilton Limited WANDSWORTH

Jane Shilton Limited Address / Contact

Company Information / Profile

Company staff

Alexander S.

Simon S.

David S.

Andrew S.

Simon S.

Soedjati R.

Gillian D.

Joanna W.

Ian P.

People with significant control

Company previous names

Company filings

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