Menna Overview
Here’s a quick overview of SHAY PROPERTIES LIMITED 👀 — a London based business that started in 2003.
SHAY PROPERTIES LIMITED
- Company statusactive
- Company No04736650
- Age23 years 3 months Incorporated 16 April 2003
- Officers2
Address
83 Woodmansterne Road, London, SW16 5UG, England
SHAY PROPERTIES LIMITED is an active company incorporated on 16 April 2003 and based in London, England. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Jan 2024
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Jan 2023
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Memorandum Articles
4 Years Ago on 02 Nov 2021
Resolution
4 Years Ago on 02 Nov 2021
Capital Allotment Shares
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| S&S SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2021 | |
| CALDWELL, Pauric | director | Mar 1976 | 09 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Rosanna Durran | Aug 1958 | 06 Apr 2016 |
| Mr Louis Lombard | Feb 1960 | 06 Apr 2016 |
| Mr Derek Galliano | May 1953 | 06 Apr 2016 |
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
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HANOVER CORPORATE MANAGEMENT LIMITED is a mutual person.
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THE CAMDEN PSYCHOTHERAPY UNIT
PESKIN, Barry are mutual persons.
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Here’s a quick overview of SHAY PROPERTIES LIMITED 👀 — a London based business that started in 2003.