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S.H. ASSOCIATES LIMITED

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

This company is commonly known as S.h. Associates Limited. The company was founded 24 years ago and was given the registration number 03916568. The firm's registered office is in LONDON. You can find them at 47 Goddard Place, Monnery Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S.H. ASSOCIATES LIMITED
Company Number:03916568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:47 Goddard Place, Monnery Road, London, England, N19 5GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Despard Road, London, United Kingdom, N19 5NW

Secretary01 September 2021Active
26 Despard Road, London, United Kingdom, N19 5NW

Director31 January 2000Active
26 Despard Road, London, United Kingdom, N19 5NW

Director01 September 2021Active
5 Brisbane Road, Reading, RG30 2PE

Secretary03 January 2006Active
7 Milton Park, Highgate, London, N6 5QB

Secretary31 January 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 January 2000Active
7, Milton Park, Highgate, United Kingdom, N6 5QB

Director06 April 2013Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 January 2000Active

People with Significant Control

Mr Michael Woodburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:26 Despard Road, London, United Kingdom, N19 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sandra Alexandra Harris
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:26 Despard Road, London, United Kingdom, N19 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-12Gazette

Gazette notice voluntary.

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2024-02-29Dissolution

Dissolution application strike off company.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-09-02Capital

Capital allotment shares.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Termination secretary company with name termination date.

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2021-09-02Officers

Appoint person secretary company with name date.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Address

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

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-02-20Address

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

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Termination director company with name termination date.

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