Shardeloes 2020 Limited, London
Shardeloes 2020 Limited is a private limited company. Previously, it was called Cannon Kallar Brockley Limited (changed on 2020-07-27). Situated at 179 Shardeloes Road, London SE14 6RT, the aforementioned 8 years old company was incorporated on 2015-07-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in this firm: Gary C. (appointed on 28 April 2023).
| About | |
|---|---|
| Name: Shardeloes 2020 Limited | |
| Number: 09700421 | |
| Incorporation date: 2015-07-23 | |
| End of financial year: 30 April |
| Address: |
179 Shardeloes Road London SE14 6RT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
| Address | 63 Granby Road, London, SE9 1EH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09809030 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 148 Station Road, Sidcup, DA15 7AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12451554 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 148 Station Road, Sidcup, DA15 7AB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12729392 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-04-27 |
| Current Assets | - | - | - | - | 100 | 417,681 | 597,273 | 595,800 |
| Total Assets Less Current Liabilities | - | - | - | - | 100 | 417,081 | 596,073 | 595,800 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
The date for Shardeloes 2020 Limited confirmation statement filing is 2024-08-24. The most current confirmation statement was submitted on 2023-08-10. The deadline for the next accounts filing is 31 January 2025. Last accounts filing was submitted for the time up to 27 April 2023.
5 persons of significant control are indexed in the official register, namely: Gc Construct Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Granby Road, SE9 1EH London. Mertonian Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, DA15 7AB Sidcup. Danson Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Station Road, DA15 7AB Sidcup.
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control April 28, 2023 filed on: 18th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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