SHANDEL PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00689125 |
| Category | Private Limited Company |
| Incorporated | 07 Apr 1961 |
| Age | 63 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
SHANDEL PROPERTIES LIMITED is an active private limited company with number 00689125. It was incorporated 63 years, 24 days ago, on 07 April 1961. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, Surrey, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 28 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-25
Psc name: Jonathan Michael Simmons
Documents
Notification of a person with significant control
Date: 01 Jun 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Benjamin Robert Simmons
Notification date: 2023-04-25
Documents
Notification of a person with significant control
Date: 01 Jun 2023
Action Date: 25 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anette Simmons
Notification date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 18 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 17 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Anette Simmons
Change date: 2021-06-17
Documents
Change person director company with change date
Date: 13 Jul 2021
Action Date: 27 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-27
Officer name: Ms Anette Simmons
Documents
Termination director company with name termination date
Date: 21 Jun 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-27
Officer name: Jonathan Michael Simmons
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2021
Action Date: 17 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-17
New address: The Old Rectory Church Street Weybridge Surrey KT13 8DE
Old address: 49 Roding Drive Brentwood Essex CM15 0XA
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Ms Anette Hintz
Documents
Accounts with accounts type micro entity
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 16 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anette Hintz
Appointment date: 2021-01-15
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Address
Type: AD01
Old address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY England
New address: 49 Roding Drive Brentwood Essex CM15 0XA
Change date: 2020-03-31
Documents
Termination secretary company with name termination date
Date: 31 Mar 2020
Action Date: 18 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: a Roden Limited
Termination date: 2020-03-18
Documents
Change corporate secretary company with change date
Date: 06 Nov 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-25
Officer name: A Roden Limited
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-06
New address: The Bawdsey Room Felixstowe Ferry Golf Club Ferry Road Felixstowe Suffolk IP11 9RY
Old address: 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN
Documents
Accounts with accounts type unaudited abridged
Date: 12 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 03 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Accounts with accounts type unaudited abridged
Date: 03 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-02
Documents
Accounts with accounts type unaudited abridged
Date: 08 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 10 Jul 2017
Action Date: 02 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-02
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Elect to keep the persons with significant control register information on the public register
Date: 03 Aug 2016
Category: Persons-with-significant-control
Sub Category: Register
Type: EH04
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 02 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-02
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 02 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-02
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2015
Action Date: 23 Feb 2015
Category: Address
Type: AD01
New address: 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN
Old address: 18 the Bartlett Underciff Road East Felixstowe Suffolk IP11 7SN
Change date: 2015-02-23
Documents
Change corporate secretary company with change date
Date: 13 Nov 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-10-24
Officer name: A Roden Limited
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2014
Action Date: 03 Nov 2014
Category: Address
Type: AD01
New address: 18 the Bartlett Underciff Road East Felixstowe Suffolk IP11 7SN
Old address: 1St Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA
Change date: 2014-11-03
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 02 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-02
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2013
Action Date: 02 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-02
Documents
Accounts with accounts type total exemption small
Date: 06 Sep 2012
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Michael Simmons
Change date: 2010-03-18
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 02 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-02
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2011
Action Date: 02 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-02
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change account reference date company current extended
Date: 19 Jan 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2011-07-31
Documents
Change person director company with change date
Date: 19 Jan 2011
Action Date: 18 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-18
Officer name: Jonathan Michael Simmons
Documents
Change registered office address company with date old address
Date: 12 Jan 2011
Action Date: 12 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-12
Old address: 51 Queen Anne Street London W1G 9HS
Documents
Appoint corporate secretary company with name
Date: 12 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: A Roden Limited
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 02 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-02
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jonathan Michael Simmons
Documents
Capital allotment shares
Date: 02 Jul 2010
Action Date: 01 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-01
Capital : 1,000 GBP
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stuart simmons
Documents
Legacy
Date: 13 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary stuart simmonds
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 16 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 19 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/05; full list of members
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 10 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 10/12/04 from: 309 ballards lane london N12 8LU
Documents
Legacy
Date: 13 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/04; full list of members
Documents
Legacy
Date: 15 Apr 2004
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 21 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 02 Aug 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 13 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/01; full list of members
Documents
Legacy
Date: 23 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/07/00; full list of members
Documents
Accounts with accounts type full
Date: 05 Feb 2001
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 27 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 27/07/00 from: 2 bloomsbury street london WC1B 3ST
Documents
Accounts with accounts type full
Date: 15 Feb 2000
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 06 Jul 1999
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/99; full list of members
Documents
Accounts with accounts type full
Date: 03 Dec 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 19 Aug 1998
Category: Annual-return
Type: 363a
Description: Return made up to 12/07/98; full list of members
Documents
Legacy
Date: 19 Aug 1998
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Aug 1998
Category: Address
Type: 287
Description: Registered office changed on 19/08/98 from: 5 campden st kensington london W8 7EP
Documents
Accounts with accounts type small
Date: 30 Oct 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 17 Jun 1997
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/97; no change of members
Documents
Accounts with accounts type small
Date: 23 Dec 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 28 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/96; no change of members
Documents
Accounts with accounts type small
Date: 30 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 03 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/95; full list of members
Documents
Accounts with accounts type small
Date: 02 Feb 1995
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 13 Jun 1994
Category: Annual-return
Type: 363s
Description: Return made up to 15/05/94; no change of members
Documents
Accounts with accounts type small
Date: 07 Oct 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 19 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/93; no change of members
Documents
Accounts with accounts type full
Date: 27 Nov 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 03 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 01/06/92; full list of members
Documents
Accounts with accounts type full
Date: 28 Apr 1992
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 04 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 01/06/91; no change of members
Documents
Accounts with accounts type full
Date: 08 Jan 1991
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 08 Jan 1991
Category: Annual-return
Type: 363a
Description: Return made up to 01/06/90; no change of members
Documents
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