SHAND HOUSING LIMITED
Overview
| Company Name | SHAND HOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13262949 |
| 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 SHAND HOUSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SHAND HOUSING LIMITED located?
| Registered Office Address | Glazers 843 Finchley Road NW11 8NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAND HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADLEY RP LIMITED | Mar 12, 2021 | Mar 12, 2021 |
What are the latest accounts for SHAND HOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for SHAND HOUSING LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for SHAND HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Eric Burns as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annemarie Roberts as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Frederick Montague as a director on Mar 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Robert Lebihan on Mar 14, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2023 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Robert Lebihan as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Paul Davidson as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hadley rp LIMITED\certificate issued on 09/02/22 | 3 pages | CERTNM | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Brian Daniel Higgins on Jun 28, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Hadley Property Group Holdings Limited as a person with significant control on Mar 13, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Brian Daniel Higgins as a person with significant control on Mar 13, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Paul Davidson as a person with significant control on Mar 13, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of SHAND HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen Eric | Director | 843 Finchley Road NW11 8NA London Glazers England | England | American,British | 186495490001 | |||||
| HIGGINS, Brian Daniel | Director | 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom | United Kingdom | Irish | 173502140003 | |||||
| LEBIHAN, Mark Robert | Director | 14-20 Shand Street SE1 2ES London Fourth Floor Shand House United Kingdom | England | British | 88157230026 | |||||
| MONTAGUE, David Frederick | Director | 843 Finchley Road NW11 8NA London Glazers England | England | British | 333957550001 | |||||
| ROBERTS, Annemarie | Director | 843 Finchley Road NW11 8NA London Glazers England | England | British | 267020860001 | |||||
| DAVIDSON, Simon Paul | Director | Third Floor 16 Garrick Street WC2E 9BA London 3rd Floor England | England | British | 141801460001 |
Who are the persons with significant control of SHAND HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadley Property Group Holdings Limited | Mar 13, 2021 | NW11 8NA London 843 Finchley Road United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Brian Daniel Higgins | Mar 12, 2021 | Third Floor 16 Garrick Street WC2E 9BA London 3rd Floor England | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Paul Davidson | Mar 12, 2021 | Third Floor 16 Garrick Street WC2E 9BA London 3rd Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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