SHABU HOUSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-09-29 |
| 03/01/253 January 2025 | Secretary's details changed for Prior Estates Limited on 2024-10-28 |
| 20/11/2420 November 2024 | Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 2024-11-20 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBIN SAXON |
| 09/04/209 April 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MURAT OCALAN |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR DAVID ROBIN SAXON |
| 01/07/191 July 2019 | CESSATION OF MURAT OCALAN AS A PSC |
| 13/05/1913 May 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2018 |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIM HEMANI |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT OCALAN |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITMAN PATEL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 24/05/1824 May 2018 | 29/09/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 03/04/173 April 2017 | 29/09/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR KARIM HEMANI |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | 29/09/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MURAT OCALAN |
| 20/04/1520 April 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 04/12/2014 |
| 10/03/1510 March 2015 | 29/09/14 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM COUNTY HOUSE 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 15/07/1415 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | 29/09/13 TOTAL EXEMPTION FULL |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | 29/09/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 29/09/11 |
| 22/08/1122 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 19/08/1019 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITMAN PATEL / 02/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES COX / 02/07/2010 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIOR ESTATES LIMITED / 02/07/2010 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 29/09/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 29/09/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: C/O J J HOMES PROPERTIES LIMITED 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 29/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 29/09/03 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 193 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD2 1AJ |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 29/09/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 29/09/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 02/07/98; CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 29/09/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 02/07/97; CHANGE OF MEMBERS |
| 14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | REGISTERED OFFICE CHANGED ON 01/06/96 FROM: SYMINGTONS OF CHEAM LTD KINGS HOUSE 30A STATION WAY CHEAM SURREY SM3 8SQ |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 29/09/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 29/09/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 29/09/92 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 02/07/92; CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 14 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | RETURN MADE UP TO 02/07/91; CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 29/09/88 |
| 18/04/8918 April 1989 | NEW SECRETARY APPOINTED |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: SYMINGTONS OF CHEAM 14 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AZ |
| 28/07/8828 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 29/09/87 |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | SECRETARY RESIGNED |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 27/08/8727 August 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 12 HIGH STREET SUTTON SURREY SM1 1HP |
| 03/08/863 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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