SHADE PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
SHADE PROPERTIES LTD
COMPANY NUMBER
10045903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/03/2016
(8 years and 9 months old)
WEBSITE
taylormgt.ahn6.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG1 2DX
c/o Astonia Associates Ltd
The Business & Technology Centre
Stevenage
Hertfordshire SG1 2DX
SG1 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHADE PROPERTIES LTD | Active - Accounts Filed | View Report |
| SHADE GROUP MANAGEMENT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHADE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHADE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHADE PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2019 - Present (5 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
07/03/2016 - 11/04/2019 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in Jul 1969 |
Resigned | Director |
Current: 7 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHADE PROPERTIES LTD | Active - Accounts Filed | View Report |
| SHADE GROUP MANAGEMENT LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 09/03/2021 | New Accounts filed |
| 05/01/2021 | Change in Reg. Office |
| 09/09/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | Thomas Declan Vaughan (919986236) has left the board |
| 15/04/2019 | Thomas Declan Vaughan (920580209) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 06/02/2019 | New Board Member Denise Jean Gregory (910957706) Appointed |
| 06/02/2019 | Change in Reg. Office |
| 15/01/2019 | Denise Gregory (925398720) has left the board |
| 15/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member Denise Gregory (925398720) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/10/2018 | Change in Reg. Office |
| 06/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
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