S H PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Confirmation statement made on 2025-06-29 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 14/07/2414 July 2024 | Registered office address changed from 25 Rees Drive Stanmore HA7 4YN England to Flat 1 Stock Bridge House 44 the Ridgeway Stock Bridge Enfield EN2 8SF on 2024-07-14 |
| 02/07/242 July 2024 | Termination of appointment of Alfred Shavin as a director on 2024-06-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/06/2429 June 2024 | Notification of Helen O'brien as a person with significant control on 2024-06-28 |
| 29/06/2429 June 2024 | Notification of Caglar Eric as a person with significant control on 2024-06-28 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 14/10/2314 October 2023 | Micro company accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-06-18 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/02/235 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-06-30 |
| 04/07/214 July 2021 | Appointment of Mr Caglar Eric as a director on 2021-07-01 |
| 04/07/214 July 2021 | Termination of appointment of Manda Mistry as a director on 2021-06-30 |
| 04/07/214 July 2021 | Appointment of Mrs Helen O'brien as a director on 2021-07-01 |
| 04/07/214 July 2021 | Cessation of Manda Mistry as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDA MISTRY |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR GARY ROGER KING |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROGER KING |
| 02/08/202 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HAROLD DANIELS |
| 02/08/202 August 2020 | CESSATION OF HAROLD DANIELS AS A PSC |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAROLD DANIELS |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR HAROLD DANIELS / 06/07/2020 |
| 14/07/2014 July 2020 | CESSATION OF ALFRED SHAVIN AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM THE SHERBOURNE 12 STOCKBRIDGE HOUSE 44 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8SF |
| 30/03/2030 March 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED DR HAROLD DANIELS |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MISS MANDA MISTRY |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 28/10/1928 October 2019 | COMPANY RESTORED ON 28/10/2019 |
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/08/1618 August 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 16/07/1516 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM THE SHERBOURNE, STOCKBRIDGE HOUSE, 44 THE RIDGEWYA ENFIELD MIDDLESEX EN2 8SF |
| 29/08/1429 August 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/08/1330 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/02/132 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STROUTHOS |
| 30/07/1230 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/07/102 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR DEBRA TOFTS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/10/086 October 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 49-51 WINDMILL ENFIELD MIDDLESEX EN2 7AE |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE SHERBOURNE STOCKBRIDGE HOUSE 44 THE RIDGEWAY ENFIELD MIDDLESEX EN2 8SF |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 15/06/02; CHANGE OF MEMBERS |
| 16/04/0216 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 15/06/00; CHANGE OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR |
| 22/06/9822 June 1998 | S386 DIS APP AUDS 16/06/98 |
| 15/06/9815 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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