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SHUTLERS LIMITED

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

This company is commonly known as Shutlers Limited. The company was founded 23 years ago and was given the registration number 04055470. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SHUTLERS LIMITED
Company Number:04055470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD

Secretary18 August 2000Active
98, Broadfields Avenue, Edgware, England, HA8 8SW

Director03 July 2009Active
Flat 5, Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD

Director18 August 2000Active
47 Leeside Crescent, London, NW11 0HA

Director18 August 2000Active
47 Leeside Crescent, London, NW11 0HA

Director18 August 2000Active
120 East Road, London, N1 6AA

Corporate Secretary18 August 2000Active
Flat 5, Carmel Court, Gloucester Gardens, London, United Kingdom, NW11 9AD

Director18 August 2000Active
120 East Road, London, N1 6AA

Corporate Director18 August 2000Active

People with Significant Control

Mr Bernard Kahan
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:47, Leeside Crescent, London, United Kingdom, NW11 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Kahan
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:47, Leeside Crescent, London, United Kingdom, NW11 0HA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Officers

Change person director company with change date.

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2022-08-03Address

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

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2021-09-26Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-13Address

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

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2018-10-05Accounts

Accounts with accounts type unaudited abridged.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Officers

Change person secretary company with change date.

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2015-08-26Officers

Change person director company with change date.

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2015-08-26Officers

Change person director company with change date.

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