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S & H LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & H Limited. The company was founded 25 years ago and was given the registration number 03700719. The firm's registered office is in LONDON. You can find them at 14 Amherst Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S & H LIMITED
Company Number:03700719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Amherst Avenue, London, England, W13 8NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Amherst Avenue, London, England, W13 8NQ

Secretary25 January 1999Active
14, Amherst Avenue, London, England, W13 8NQ

Director25 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 January 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 January 1999Active

People with Significant Control

Mr Stephen David Allan
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hayley Sara Allan
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:14, Amherst Avenue, London, England, W13 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-02Mortgage

Mortgage satisfy charge full.

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2022-12-02Mortgage

Mortgage satisfy charge full.

Download
2022-12-02Mortgage

Mortgage satisfy charge full.

Download
2022-12-02Mortgage

Mortgage satisfy charge full.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type total exemption full.

Download
2020-01-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-07Address

Change registered office address company with date old address new address.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Address

Change registered office address company with date old address new address.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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