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SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED

SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED

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

    • Overview

    Company NameSHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13763585
    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 SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED located?

    Registered Office Address
    C/O Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Current accounting period extended from Nov 28, 2023 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period shortened from Nov 29, 2022 to Nov 28, 2022

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Change of details for Mr Shlomo Zohar as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Shlomo Zohar on Jan 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Gad Aharon Zohar on Jan 03, 2023

    		2 pagesCH01

    Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on Feb 10, 2023

    		1 pagesAD01

    Registration of charge 137635850001, created on Dec 22, 2022

    		35 pagesMR01

    Confirmation statement made on Nov 23, 2022 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2021

    Statement of capital on Nov 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZOHAR, Gad Aharon
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Director
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		IsraelIsraeli275948580001
    ZOHAR, Shlomo
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Director
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		IsraelIsraeli275948590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHALL DO REAL ESTATE HOLDINGS UK 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shlomo Zohar
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Nov 24, 2021
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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