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SHADEMANOR LIMITED

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

This company is commonly known as Shademanor Limited. The company was founded 41 years ago and was given the registration number 01697659. The firm's registered office is in LONDON. You can find them at 25 Northlands Street, Camberwell, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHADEMANOR LIMITED
Company Number:01697659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Northlands Street, Camberwell, London, SE5 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Northlands Street, Camberwell, London, SE5 9PL

Secretary17 August 2018Active
25 Northlands Street, Camberwell, London, SE5 9PL

Director11 December 2019Active
25 Northlands Street, Camberwell, London, SE5 9PL

Director03 September 2015Active
25, Northlands Street, London, England, SE5 9PL

Director01 January 2008Active
2nd Floor Flat 25 Northlands Street, London, SE5 9PL

Secretary14 August 1998Active
25 Northlands Street, London, SE5 9PL

Secretary06 February 2007Active
25, Northlands Street, London, England, SE5 9PL

Secretary01 January 2008Active
Flat 3, 25 Northlands Street Camberwell, London, SE5 9PL

Secretary-Active
Ground Floor Flat, 25 Northlands Street, London, SE5 9PL

Secretary07 March 2003Active
Flat 3, 25 Northlands Street, London, SE5 9PL

Secretary23 August 1992Active
91 Oxford Gardens, London, W10 5UL

Director14 August 1998Active
2nd Floor Flat 25 Northlands Street, London, SE5 9PL

Director02 March 1998Active
Flat 3 25 Northlands Street, London, SE5 9PL

Director06 June 2003Active
Flat 3, 25 Northlands Street Camberwell, London, SE5 9PL

Director-Active
Flat 3, 25 Northlands Street, London, SE5 9PL

Director23 August 1992Active
25 Northlands Street, London, SE5 9PL

Director-Active
Ground Floor Flat, 25 Northlands Street, London, SE5 9PL

Director23 July 1999Active
Flat 3, 25 Northlands Street, London, SE5 9PL

Director-Active

People with Significant Control

Ms Christina Maria Helden
Notified on:27 August 2021
Status:Active
Date of birth:November 1975
Nationality:Canadian,British,Dutch
Address:25 Northlands Street, London, SE5 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kamleesh Jadeja
Notified on:27 August 2021
Status:Active
Date of birth:July 1984
Nationality:British
Address:25 Northlands Street, London, SE5 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard May
Notified on:27 August 2021
Status:Active
Date of birth:October 1973
Nationality:British
Address:25 Northlands Street, London, SE5 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-14Restoration

Administrative restoration company.

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2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-08-27Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-11-14Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Officers

Appoint person director company with name date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-12-21Persons with significant control

Notification of a person with significant control statement.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-17Officers

Termination secretary company with name termination date.

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