SHAL (RESIDENTIAL) LIMITED
Overview
| Company Name | SHAL (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09651744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAL (RESIDENTIAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SHAL (RESIDENTIAL) LIMITED located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAL (RESIDENTIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAL ONE LIMITED | May 18, 2016 | May 18, 2016 |
| SHAL (ISLINGTON SQUARE) LIMITED | Jun 23, 2015 | Jun 23, 2015 |
What are the latest accounts for SHAL (RESIDENTIAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAL (RESIDENTIAL) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for SHAL (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on Apr 22, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ben Tooley as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Michael Pilkington as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Satisfaction of charge 096517440001 in full | 4 pages | MR04 | ||
Satisfaction of charge 096517440002 in full | 4 pages | MR04 | ||
Satisfaction of charge 096517440003 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 096517440004, created on May 28, 2021 | 40 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on Nov 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 096517440003, created on Oct 12, 2018 | 89 pages | MR01 | ||
Registration of charge 096517440002, created on Oct 12, 2018 | 85 pages | MR01 | ||
Appointment of Mr Richard Michael Pilkington as a director on Sep 07, 2018 | 2 pages | AP01 | ||
Who are the officers of SHAL (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSTEIN, Jonathan Simon | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | 68352140004 | |||||
| TOOLEY, Ben | Director | Welbeck Street W1G 0AY London 72 England | United Kingdom | British | 321759150001 | |||||
| ALI, Arrif Sultan | Director | 50 Seymour Street W1H 7JG London Sager House England | United Kingdom | British | 205414820001 | |||||
| GOODRICH, Leonard Ian | Director | WC2A 1LG London 5 Chancery Lane United Kingdom | England | British | 47283710001 | |||||
| PILKINGTON, Richard Michael | Director | Upper Street N1 1QP London 116 England | United Kingdom | British | 163766760002 | |||||
| RABINOVITCH, Giris Frank | Director | 50 Seymour Street W1H 7JG London Sager House England | England | Canadian | 46482960005 | |||||
| STANTON, Victor Raymond | Director | 50 Seymour Street W1H 7JG London Sager House England | England | British | 29039390003 |
Who are the persons with significant control of SHAL (RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sager House (Almeida) Ltd | May 14, 2016 | Seymour Street W1H 7JG London 50 England | No | ||||||||||
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Natures of Control
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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