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SHADTHAMES PROPERTY LIMITED

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

This company is commonly known as Shadthames Property Limited. The company was founded 13 years ago and was given the registration number 07524440. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHADTHAMES PROPERTY LIMITED
Company Number:07524440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director10 February 2011Active

People with Significant Control

Viktoriya Viarbitskaya
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:Belarussian
Country of residence:United Kingdom
Address:5 Ducketts Wharf, South Street, Bishops Stortford, United Kingdom, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paul Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-02Dissolution

Dissolution application strike off company.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Officers

Change person director company with change date.

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2017-10-03Accounts

Accounts with accounts type unaudited abridged.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

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

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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