Active
Company Information for SHANTAMAN HOLDINGS LIMITED
76 CANTERBURY ROAD, CROYDON, CR0 3HA,
|
Company Registration Number
09534545
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
SHANTAMAN HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
76 CANTERBURY ROAD CROYDON CR0 3HA | ||||||
Previous Names | ||||||
|
Company Number | 09534545 | |
---|---|---|
Company ID Number | 09534545 | |
Date formed | 2015-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB301227266 |
Last Datalog update: | 2024-10-05 07:02:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW CANE |
||
CHRISTOPHER DOUGLAS JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHITH MALDE |
Director | ||
GARY JOHN SKINNER |
Director | ||
STEPHEN DESMOND WICKS |
Director | ||
PAUL RICHARD BRETT |
Director | ||
MELANIE PATRICIA HYLAND |
Company Secretary | ||
NISHITH MALDE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCR (KITE) LIMITED | Director | 2018-06-29 | CURRENT | 1966-04-13 | Active | |
ANGLO AFRICAN OIL & GAS PLC | Director | 2016-07-25 | CURRENT | 2001-01-12 | Active - Proposal to Strike off | |
K&C REIT LIMITED | Director | 2016-05-26 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
K&C (OSPREY) LIMITED | Director | 2016-05-26 | CURRENT | 1984-11-19 | Active | |
QC GROUND LIMITED | Director | 2016-03-24 | CURRENT | 2006-02-28 | Active | |
THE QUEEN'S CLUB LIMITED | Director | 2016-03-24 | CURRENT | 1886-08-27 | Active | |
QC HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2005-12-07 | Active | |
K&C (NEWBURY) LIMITED | Director | 2015-07-16 | CURRENT | 2013-08-19 | Active | |
K&C (COLEHERNE) LIMITED | Director | 2015-07-03 | CURRENT | 1993-05-17 | Active | |
KCR RESIDENTIAL REIT PLC | Director | 2014-09-22 | CURRENT | 2014-06-10 | Active | |
PORTLAND, DIXON LIMITED | Director | 1991-12-31 | CURRENT | 1980-10-02 | Active | |
KCR (KITE) LIMITED | Director | 2018-06-29 | CURRENT | 1966-04-13 | Active | |
K&C (NEWBURY) LIMITED | Director | 2014-02-14 | CURRENT | 2013-08-19 | Active | |
WILTON ASSET MANAGEMENT LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2015-03-24 | |
KENSINGTON & CHELSEA PROPERTY SEARCH LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Dissolved 2014-06-17 | |
C D JAMES (PROPERTY CONSULTANTS) LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
MBC AVIATION LIMITED | Director | 1998-09-01 | CURRENT | 1998-08-12 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
CERTNM | Company name changed inland commercial property LIMITED\certificate issued on 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF POOLE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HASMUKH LAL SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SKINNER | |
TM02 | Termination of appointment of Kathryn Worth on 2021-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/21 FROM Burnham Yard London End Beaconsfield HP9 2JH England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095345450003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095345450002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095345450001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Current accounting period extended from 30/06/19 TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England | |
AP03 | Appointment of Mrs Kathryn Worth as company secretary on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/12/18 | |
PSC07 | CESSATION OF KCR RESIDENTIAL REIT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Poole Investments Limited as a person with significant control on 2018-12-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CANE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DESMOND WICKS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 82 st. John Street London EC1M 4JN England | |
SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 1019075 | |
RES15 | CHANGE OF COMPANY NAME 30/07/18 | |
CERTNM | COMPANY NAME CHANGED INLAND COMMERCIAL LIMITED CERTIFICATE ISSUED ON 30/07/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHITH MALDE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS JAMES | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW CANE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG United Kingdom | |
PSC02 | Notification of Kcr Residential Reit Plc as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF POOLE INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BRETT | |
AP01 | DIRECTOR APPOINTED MR GARY SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE HYLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095345450003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095345450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095345450001 | |
AP03 | SECRETARY APPOINTED MRS MELANIE PATRICIA HYLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NISHITH MALDE | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/04/16 FULL LIST | |
AA01 | CURREXT FROM 30/04/2016 TO 30/06/2016 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHANTAMAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHANTAMAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |