SHABU HOUSE MANAGEMENT LIMITED

Overview

Company Name	SHABU HOUSE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02027248
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHABU HOUSE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SHABU HOUSE MANAGEMENT LIMITED located?

Registered Office Address	1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SHABU HOUSE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 29, 2024

What is the status of the latest confirmation statement for SHABU HOUSE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for SHABU HOUSE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jun 12, 2025	Total exemption full accounts made up to Sep 29, 2024	5 pages	AA

Jan 03, 2025	Secretary's details changed for Prior Estates Limited on Oct 28, 2024	1 pages	CH04

Nov 20, 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 Nov 20, 2024	1 pages	AD01

Jul 04, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a dormant company made up to Sep 29, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 02, 2023 with updates	5 pages	CS01

Jun 20, 2023	Accounts for a dormant company made up to Sep 29, 2022	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

May 23, 2022	Micro company accounts made up to Sep 29, 2021	6 pages	AA

Jul 26, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Micro company accounts made up to Sep 29, 2020	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Notification of David Robin Saxon as a person with significant control on Jul 04, 2020	2 pages	PSC01

Apr 09, 2020	Total exemption full accounts made up to Sep 29, 2019	8 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 02, 2019 with updates	5 pages	CS01

Jul 05, 2019	Termination of appointment of Murat Ocalan as a director on Apr 12, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr David Robin Saxon as a director on Jun 30, 2019	2 pages	AP01

Jul 01, 2019	Cessation of Murat Ocalan as a person with significant control on Apr 12, 2019	1 pages	PSC07

May 13, 2019	Total exemption full accounts made up to Sep 29, 2018	8 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Notification of Ritman Patel as a person with significant control on Jul 07, 2016	2 pages	PSC01

Jul 12, 2018	Notification of Murat Ocalan as a person with significant control on Jul 07, 2016	2 pages	PSC01

Jul 12, 2018	Notification of Karim Hemani as a person with significant control on Sep 15, 2016	2 pages	PSC01

Jul 12, 2018	Withdrawal of a person with significant control statement on Jul 12, 2018	2 pages	PSC09

View All Filings

Who are the officers of SHABU HOUSE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRIOR ESTATES LIMITED

Jul 18, 2007

Secretary

21-25 North Street

BR1 1SD Bromley

1st Floor, Imperial House

Kent

England

Identification Type	UK Limited Company
Registration Number	1874154

46598090002

HEMANI, Karim

Aug 18, 2016

Director

21-25 North Street

BR1 1SD Bromley

1st Floor, Imperial House

Kent

England

British

1949-2

18173640001

PATEL, Ritman

Jun 05, 2002

Director

21-25 North Street

BR1 1SD Bromley

1st Floor, Imperial House

Kent

England

British

1967-10

82448140001

SAXON, David Robin

Jun 30, 2019

Director

21-25 North Street

BR1 1SD Bromley

1st Floor, Imperial House

Kent

England

British

1940-10

260149920001

BLACKMORE, Helen Patricia Ann

May 01, 2002

Feb 02, 2005

Secretary

5 Sussex Road

Carshalton Beeches

SM5 3LT Carshalton

Surrey

British

1515110001

PATEL, Ritain

May 01, 2002

Secretary

9 Barnfield Avenue

Shirley

CR0 8SF Croydon

Surrey

British

13250370001

J J HOMES (PROPERTIES) LIMITED

Feb 02, 2005

Jul 18, 2007

Secretary

146 Stanley Park Road

SM5 3JG Carshalton

Surrey

130953830001

COX, David James

May 16, 2014

Director

Newman Road

BR1 1RJ Bromley

First Floor Leonard House 7

Kent

England

British

1948-8

13250380001

OCALAN, Murat

Mar 26, 2015

Apr 12, 2019

Director

Newman Road

BR1 1RJ Bromley

First Floor Leonard House 7

Kent

England

British

1980-4

197038980001

SAXON, David Robin

Feb 24, 1993

Jun 03, 2003

Director

Flat 3 Jayson Court

42/44 Ashburton Road

CR0 6AN Croxdon

Surrey

British

1940-10

34208060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHABU HOUSE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robin Saxon 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	Jul 04, 2020	21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Karim Hemani 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	Sep 15, 2016	21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Murat Ocalan Newman Road BR1 1RJ Bromley First Floor Leonard House 7 Kent	Jul 07, 2016	Newman Road BR1 1RJ Bromley First Floor Leonard House 7 Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ritman Patel 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	Jul 07, 2016	21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SHABU HOUSE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 02, 2016	Jul 07, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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