Shade Properties Ltd

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shade properties ltd
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Shade Properties Ltd

10045903•Private Limited With Share Capital

Dns House 382 Kenton Road, Harrow, Middlesex, HA38DP
Website

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Incorporated

07/03/2016

Company Age

10 years

Directors

1

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shade Properties Ltd (10045903) is a private limited with share capital incorporated on 07/03/2016 (10 years old) and registered in middlesex, HA38DP. The company operates under SIC code 68100 - buying and selling of own real estate.

Shade properties ltd is a company based out of 15 highfield rd, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 07/03/2016
HA38DP

Financial Overview

Total Assets

£5.91M

Liabilities

£7.79M

Net Assets

£-1.88M

Est. Turnover

£1.86M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

2

Shareholders

2

CCJs

Board of Directors

1
D
denise jean gregory
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:11-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:29-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:13-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Resolution
Category:Resolution
Date:12-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2016
Incorporation Company
Category:Incorporation
Date:07-03-2016

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Astonia Associates Ltd, Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG12DX
Dns House 382 Kenton Road, Harrow, Middlesex, HA38DPRegistered

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Contact

taylormgt.ahn6.com
Dns House 382 Kenton Road, Harrow, Middlesex, HA38DP