This company is commonly known as Shadecharm Limited. The company was founded 44 years ago and was given the registration number 01446365. The firm's registered office is in LONDON. You can find them at 309 Hoe Street, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | SHADECHARM LIMITED |
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Company Number | : | 01446365 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 1979 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 309 Hoe Street, London, E17 9BG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 3,, 31 Abbey Road, London, United Kingdom, NW8 9AU | Director | 11 July 1996 | Active |
Flat 1,, 31 Abbey Road, London, NW8 9AU | Director | - | Active |
Flat B,, 31 Abbey Road, London, NW8 9AU | Director | - | Active |
Flat A, 31 Abbey Road, London, NW8 9AU | Director | 07 September 2004 | Active |
Flat 3,, 31 Abbey Road, London, United Kingdom, NW8 9AU | Secretary | 04 February 1999 | Active |
31 Abbey Road, London, NW8 9AU | Secretary | 08 July 1994 | Active |
309, Hoe Street, London, E17 9BG | Secretary | 28 November 2019 | Active |
31 Abbey Road, London, NW8 9AU | Secretary | - | Active |
Flat A 31, Abbey Road, London, NW8 9AU | Secretary | 25 September 2009 | Active |
Flat E, 31 Abbey Road, London, United Kingdom, NW8 9AU | Director | 31 January 2006 | Active |
31 Abbey Road, London, NW8 9AU | Director | 31 October 1979 | Active |
31 Abbey Road, London, NW8 9AU | Director | - | Active |
Flat 2,, 31 Abbey Road, London, NW8 9AU | Director | 04 February 1999 | Active |
31 Abbey Road, London, NW8 9AU | Director | - | Active |
02-01 Balestier Regency, 4 Jln Ampas, Singapore 1232, FOREIGN | Director | 01 September 1994 | Active |
31 Abbey Road, London, NW8 9AU | Director | - | Active |
Mrs Gloria Stella Coats | ||
Notified on | : | 18 October 2021 |
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Status | : | Active |
Date of birth | : | November 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 3, 31, Abbey Road, London, England, NW8 9AU |
Nature of control | : |
|
Ms Gloria Stella Coats | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 2016 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Flat 3 314 Abbey Road, Abbey Road, London, United Kingdom, NW8 9AU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
2021-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-03 | Gazette | Gazette filings brought up to date. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-01 | Gazette | Gazette notice compulsory. | Download |
2020-12-30 | Accounts | Change account reference date company current shortened. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Officers | Appoint person secretary company with name date. | Download |
2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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