SHLISH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHLISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09760767
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHLISH LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHLISH LTD located?

    Registered Office Address
    19 St Andrews Grove
    N16 5NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHLISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SHLISH LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueYes

    What are the latest filings for SHLISH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2022

    9 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 29, 2021

    9 pagesAA

    Second filing of Confirmation Statement dated Sep 02, 2020

    3 pagesRP04CS01

    Change of details for Mr Erno Berger as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 02, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Appointment of Mr Abraham Berger as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Erno Berger as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Sep 02, 2020 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 27, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 02, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    1 pagesAA01

    Confirmation statement made on Sep 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    5 pagesCS01

    Who are the officers of SHLISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Abraham
    Grosvenor Way
    Mount Pleasant Hill
    E5 9NE London
    Regal Buildings
    England
    Director
    Grosvenor Way
    Mount Pleasant Hill
    E5 9NE London
    Regal Buildings
    England
    EnglandBritishCompany Director176526230001
    BERGER, Erno, The Estate Of The Late Mr Erno Berger
    St Andrews Grove
    N16 5NF London
    19
    United Kingdom
    Director
    St Andrews Grove
    N16 5NF London
    19
    United Kingdom
    EnglandBritishDirector11806960001

    Who are the persons with significant control of SHLISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Estate Of The Late Mr Erno Berger Erno Berger
    St Andrews Grove
    N16 5NF London
    19
    United Kingdom
    Sep 01, 2016
    St Andrews Grove
    N16 5NF London
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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