SHADESTAND LIMITED
Overview
| Company Name | SHADESTAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01981416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHADESTAND LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHADESTAND LIMITED located?
| Registered Office Address | C/O Clarke Bell Limited 3rd Floor, The Pinnacle 73 King Street M2 4NG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHADESTAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 18, 2026 |
| Next Accounts Due On | Nov 18, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 18, 2025 |
What is the status of the latest confirmation statement for SHADESTAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 19, 2025 |
| Next Confirmation Statement Due | Mar 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2024 |
| Overdue | Yes |
What are the latest filings for SHADESTAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 53 Sheen Lane London SW14 8AB to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Feb 18, 2025 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Feb 18, 2025 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Samantha Jane Macaulay as a person with significant control on Feb 22, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Justin Kliger as a person with significant control on Feb 22, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Ann Lilias Kliger as a person with significant control on Feb 22, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Feb 22, 2024 | 4 pages | SH02 | ||||||||||
Appointment of Mr Justin Kliger as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Lilias Kliger as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Samantha Jane Macaulay as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SHADESTAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIGER, Justin | Director | Cole Park Gardens TW1 1JB Twickenham 23 England | England | British | Company Director | 319709540001 | ||||
| MACAULAY, Samantha Jane | Director | Furze Hill Road Headley Down GU35 8HA Bordon 56 England | England | British | Company Director | 319708560001 | ||||
| KLIGER, Edgar | Secretary | 185a Petersham Rd TW10 7AW Richmond | British | Property Developer/Dealer | 55512830004 | |||||
| SCOTT, Derek Kenneth | Secretary | The Hollies 9 Burstead Close KT11 2NL Cobham Surrey | Canadian | 4537910001 | ||||||
| KLIGER, Ann Lilias | Director | 53 Sheen Lane London SW14 8AB | England | British | Company Director | 205108510001 | ||||
| KLIGER, Edgar | Director | 185a Petersham Rd TW10 7AW Richmond | England | British | Property Developer/Dealer | 55512830004 | ||||
| SCOTT, Derek Kenneth | Director | The Hollies 9 Burstead Close KT11 2NL Cobham Surrey | Canadian | Estate Agent | 4537910001 | |||||
| SPENCER, Aubrey Raymond | Director | 53 Sheen Lane London SW14 8AB | England | British | Company Director | 55357720004 | ||||
| SPENCER, Ruth Gisela | Director | 53 Sheen Lane London SW14 8AB | England | British | Company Director | 205108760001 |
Who are the persons with significant control of SHADESTAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Kliger | Feb 22, 2024 | Cole Park Gardens TW1 1JB Twickenham 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Jane Macaulay | Feb 22, 2024 | Furze Hill Road Headley Down GU35 8HA Bordon 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Lilias Kliger | Jun 28, 2017 | Sheen Lane SW14 8AB London 53 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SHADESTAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0