Shantaman Holdings Limited. Head office in Croydon. Check Director.

Shantaman Holdings Limited, Croydon

Shantaman Holdings Limited is a private limited company. Formerly, it was called Inland Commercial Property Limited (it was changed on 2022-02-28). Located at 76 Canterbury Road, Croydon CR0 3HA, the aforementioned 9 years old enterprise was incorporated on 2015-04-09 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this firm: Hasmukh S. (appointed on 08 January 2021).

About
Name: Shantaman Holdings Limited
Number: 09534545
Incorporation date: 2015-04-09
End of financial year: 30 September


Address:	76 Canterbury Road Croydon CR0 3HA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Poole Investments Limited

11 December 2018 - 8 January 2021

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	02282021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kcr Residential Reit Plc

29 June 2018 - 11 December 2018

Address	82 St. John Street, London, EC1M 4JN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09080097
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Poole Investments Ltd

6 April 2016 - 29 June 2018

Address	Decimal Place Chiltern Avenue, Amersham, HP6 5FG, England
Legal authority	Companies Acts
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	66,484	44,272
Fixed Assets	975,000	975,000
Total Assets Less Current Liabilities	773,387	828,289

The date for Shantaman Holdings Limited confirmation statement filing is 2024-07-06. The latest one was sent on 2023-06-22. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Poole Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiltern Avenue, HP6 5FG Amersham. Kcr Residential Reit Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. John Street, EC1M 4JN London. Poole Investments Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chiltern Avenue, HP6 5FG Amersham.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
CERTNM	Company name changed inland commercial property LIMITEDcertificate issued on 28/02/22 filed on: 28th, February 2022 \| change of name	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 25th, June 2021 \| accounts	Free Download (23 pages)
AD01	Address change date: Wed, 27th Jan 2021. New Address: 76 Canterbury Road Croydon CR0 3HA. Previous address: Burnham Yard London End Beaconsfield HP9 2JH England filed on: 27th, January 2021 \| address	Free Download (1 page)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
AP01	On Fri, 8th Jan 2021 new director was appointed. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
TM01	Fri, 8th Jan 2021 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
TM02	Fri, 8th Jan 2021 - the day secretary's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, January 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, January 2021 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 1st, October 2020 \| accounts	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, September 2020 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 12th, July 2019 \| accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Mon, 30th Sep 2019 filed on: 1st, July 2019 \| accounts	Free Download (1 page)
AD01	Address change date: Mon, 20th May 2019. New Address: Burnham Yard London End Beaconsfield HP9 2JH. Previous address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England filed on: 20th, May 2019 \| address	Free Download (1 page)
AP03	New secretary appointment on Tue, 30th Apr 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th Dec 2018 filed on: 14th, December 2018 \| resolution	Free Download (3 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AP01	On Tue, 11th Dec 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
TM01	Tue, 11th Dec 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
TM01	Tue, 11th Dec 2018 - the day director's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 13th Dec 2018. New Address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG. Previous address: 82 st. John Street London EC1M 4JN England filed on: 13th, December 2018 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 29th Jun 2018: 1019075.00 GBP filed on: 21st, November 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 30th Jul 2018 filed on: 30th, July 2018 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, July 2018 \| incorporation	Free Download (29 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, July 2018 \| resolution	Free Download (1 page)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
TM01	Fri, 29th Jun 2018 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 4th Jul 2018. New Address: 82 st. John Street London EC1M 4JN. Previous address: Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom filed on: 4th, July 2018 \| address	Free Download (1 page)
AP01	On Mon, 16th Apr 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
TM01	Mon, 16th Apr 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (22 pages)
TM02	Fri, 15th Dec 2017 - the day secretary's appointment was terminated filed on: 4th, January 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 095345450003, created on Thu, 9th Nov 2017 filed on: 15th, November 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 095345450001, created on Thu, 31st Aug 2017 filed on: 4th, September 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 095345450002, created on Thu, 31st Aug 2017 filed on: 4th, September 2017 \| mortgage	Free Download (19 pages)
AP03	New secretary appointment on Mon, 21st Aug 2017 filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
TM02	Mon, 21st Aug 2017 - the day secretary's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 20th, February 2017 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sat, 9th Apr 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th May 2016: 1.00 GBP capital
AA01	Extension of current accouting period to Thu, 30th Jun 2016 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, April 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 1.00 GBP capital

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