Menna Overview
Here’s a quick overview of SHADYBURN LTD 👀 — a Harrow, Middlesex based business that started in 2000.
SHADYBURN LTD
- Company statusactive
- Company No03950845
- Age26 years 4 months Incorporated 17 March 2000
- Officers3
Address
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom
SHADYBURN LTD is an active company incorporated on 17 March 2000 and based in Harrow, Middlesex, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 28 May 2019
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 05 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 18 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Geoffrey David | secretary | 06 Apr 2004 | |
| BERGER, Geoffrey David | director | Nov 1945 | 06 Apr 2004 |
| SIMMONS, Philip Louis | director | Nov 1944 | 06 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cfh Holdings Limited | 06 Apr 2016 |
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BERGER, Geoffrey David, SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
BERGER, Geoffrey David, MANSELL, Richard Harvey are mutual persons.
BERGER, Geoffrey David are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis are mutual persons.
BERGER, Geoffrey David, SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
SIMMONS, Philip Louis are mutual persons.
SIMMONS, Philip Louis are mutual persons.
MANSELL, Deborah, MANSELL, Richard Harvey are mutual persons.
MANSELL, Deborah, RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
RESNICK, Charles Alexander, MANSELL, Richard Harvey are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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MANSELL, Richard Harvey are mutual persons.
MANSELL, Richard Harvey are mutual persons.
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BERGER, Geoffrey David are mutual persons.
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BERGER, Geoffrey David are mutual persons.
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BERGER, Geoffrey David are mutual persons.
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SIMMONS, Philip Louis are mutual persons.
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SIMMONS, Philip Louis are mutual persons.
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SIMMONS, Philip Louis are mutual persons.
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MANSELL, Deborah are mutual persons.
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Here’s a quick overview of SHADYBURN LTD 👀 — a Harrow, Middlesex based business that started in 2000.