Shardana Salus Limited. Head office in London. Check Director.

Shardana Salus Limited, London

Shardana Salus Limited is a private limited company. Formerly, it was called Country Holidays Limited (changed on 2020-07-28). Situated at 23 Helena Road, London NW10 1HY, the above-mentioned 21 years old enterprise was incorporated on 2002-09-18 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the enterprise: Patrizia C. (appointed on 17 March 2014).

About
Name: Shardana Salus Limited
Number: 04539201
Incorporation date: 2002-09-18
End of financial year: 30 September


Address:	23 Helena Road London NW10 1HY
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Patrizia C.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Shardana Salus Limited confirmation statement filing is 2024-02-17. The latest confirmation statement was submitted on 2023-02-03. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, an only individual Patrizia C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 2023-03-18 filed on: 18th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, June 2021 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-07-28 filed on: 28th, July 2020 \| resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 18th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 9th, May 2018 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 15 Northfields Prospect London SW18 1PE on 2018-02-13 filed on: 13th, February 2018 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 3rd, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-03 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 4th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-02-03 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 10 Omega Works Roach Road London E3 2PD England to 3Rd Floor 14 Hanover Street London W1S 1YH on 2015-03-25 filed on: 25th, March 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 28th, November 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 2014-04-04 filed on: 4th, April 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London W1J 9EH on 2014-03-13 filed on: 13th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-02-03 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-14: 2.00 GBP capital
AR01	Annual return made up to 2013-09-18 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 5th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-18 with full list of members filed on: 8th, December 2012 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from , 1-5 Lillie Road, London, SW6 1TX, United Kingdom on 2011-12-05 filed on: 5th, December 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 17th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-09-18 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-09-18 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2009-09-18 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from , 10 Cromwell Place, South Kensington, London, SW7 2JN on 2009-11-06 filed on: 6th, November 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 6th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 22nd, December 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-20 filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 20th, December 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-09-26 filed on: 26th, September 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 26th, November 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/05/04 from: 53 rodney street, liverpool, L1 9ER filed on: 12th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 12/05/04 from: 53 rodney street, liverpool, L1 9ER filed on: 12th, May 2004 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 5th, February 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to 2004-02-01 filed on: 1st, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-02-01 filed on: 1st, February 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 29/07/03 from: 10 cromwell place, south kensington, london SW7 2JN filed on: 29th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/07/03 from: 10 cromwell place, south kensington, london SW7 2JN filed on: 29th, July 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, September 2002 \| incorporation	Free Download (17 pages)

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