UKBizDB.co.uk

SHOALACRE LIMITED

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

This company is commonly known as Shoalacre Limited. The company was founded 30 years ago and was given the registration number 02875036. The firm's registered office is in LONDON. You can find them at 88a Old Oak Common Lane, Acton, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SHOALACRE LIMITED
Company Number:02875036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1993
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:88a Old Oak Common Lane, Acton, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenmore House, Broken Gate Lane, Denham, UB9 4LB

Secretary01 February 2003Active
Glenmore House, Broken Gate Lane, Denham, UB9 4LB

Director01 February 2003Active
Jl. Metro Pondok Indah Sg19, Jakarta, Indonesia, FOREIGN

Secretary01 September 2001Active
Serengeti, Nightingale Lane, Chalfont St Giles, HP8 4SF

Secretary06 December 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary25 November 1993Active
120 East Road, London, N1 6AA

Nominee Director25 November 1993Active
Jl Metro Pondok Indah Sg19, Jakarta, Indonesia, FOREIGN

Director06 December 1993Active
26 Wood Cock Dell Avenue, Kenton, HA3 0NS

Director01 February 2003Active

People with Significant Control

Mr Satvinder Singh Sagoo
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:26, Woodcock Dell Avenue, Kenton, United Kingdom, HA3 0NS
Nature of control:
  • Significant influence or control
Mr Paramjit Singh Randhawa
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Glenmore House, Brokengate Lane, Buckinghamshire, United Kingdom, UB9 4LB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-12-05Mortgage

Mortgage satisfy charge full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Officers

Termination director company with name termination date.

Download
2018-08-13Persons with significant control

Cessation of a person with significant control.

Download
2018-02-28Gazette

Gazette filings brought up to date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Gazette

Gazette notice compulsory.

Download
2018-01-03Resolution

Resolution.

Download
2017-11-09Mortgage

Mortgage satisfy charge full.

Download
2017-11-09Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.