Shaw-Danvers Holdings Limited

Company Name	Shaw-Danvers Holdings Limited
Directors	Richard Howard Shaw and Jill Henrietta Shaw
Company Status	Active
Company Number	00641685
Category	Private Limited Company
Incorporation Date	10 November 1959(64 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Howard Shaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 January 1993(33 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Secretary Name	Mr Richard Howard Shaw
Nationality	British
Status	Current
Appointed	19 January 1993(33 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mrs Jill Henrietta Shaw
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 December 2016(57 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Mr David Geoffrey Shaw
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(33 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

165 at £1	Karen D. Rix 5.00% Ordinary
1.5k at £1	David Geoffrey Shaw 45.12% Ordinary
1.4k at £1	Richard Howard Shaw 42.58% Ordinary
81 at £1	Gabriella Sweidan 2.45% Ordinary
81 at £1	Stephanie Trompeter 2.45% Ordinary
26 at £1	Julia Davis 0.79% Ordinary
26 at £1	Rachel Morris 0.79% Ordinary
26 at £1	Robert Shaw 0.79% Ordinary
1 at £1	David Geoffrey Shaw & Richard Howard Shaw 0.03% Ordinary

Financials

Year	2014
Net Worth	£97,443

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

6 February 2024	Confirmation statement made on 19 January 2024 with updates (5 pages)
17 January 2024	Change of details for Mr Richard Howard Shaw as a person with significant control on 1 April 2023 (2 pages)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
10 May 2023	Change of details for Mrs Jill Henrietta Shaw as a person with significant control on 10 May 2023 (2 pages)
10 May 2023	Director's details changed for Mrs Jill Henrietta Shaw on 10 May 2023 (2 pages)
24 April 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page)
23 January 2023	Confirmation statement made on 19 January 2023 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
22 February 2022	Second filing of Confirmation Statement dated 12 February 2020 (5 pages)
22 February 2022	Second filing of Confirmation Statement dated 27 January 2021 (5 pages)
16 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
15 February 2022	Second filing of Confirmation Statement dated 19 January 2020 (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
27 January 2021	Confirmation statement made on 19 January 2021 with updates (5 pages)
27 January 2021	Confirmation statement made on 19 January 2021 with updates ANNOTATION Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered (14 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 February 2020	Confirmation statement made on 19 January 2020 with updates (5 pages)
12 February 2020	Confirmation statement made on 19 January 2020 with updates ANNOTATION Replacement CS01 was replaced on 03/03/2022 as it was not properly delivered (14 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
3 February 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
23 December 2016	Appointment of Mrs Jill Henrietta Shaw as a director on 8 December 2016 (2 pages)
23 December 2016	Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016 (1 page)
23 December 2016	Termination of appointment of David Geoffrey Shaw as a director on 31 March 2016 (1 page)
23 December 2016	Appointment of Mrs Jill Henrietta Shaw as a director on 8 December 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,300 (6 pages)
19 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3,300 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,300 (6 pages)
6 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,300 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3,300 (5 pages)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 3,300 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
15 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 May 2012	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 May 2012 (2 pages)
15 May 2012	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 15 May 2012 (2 pages)
27 February 2012	Director's details changed for Mr David Geoffrey Shaw on 16 May 2011 (2 pages)
27 February 2012	Director's details changed for Mr David Geoffrey Shaw on 16 May 2011 (2 pages)
27 February 2012	Director's details changed for Richard Howard Shaw on 16 May 2011 (2 pages)
27 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Secretary's details changed for Richard Howard Shaw on 16 May 2011 (1 page)
27 February 2012	Director's details changed for Richard Howard Shaw on 16 May 2011 (2 pages)
27 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
27 February 2012	Secretary's details changed for Richard Howard Shaw on 16 May 2011 (1 page)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 16 May 2011 (2 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Director's details changed for Mr David Geoffrey Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr David Geoffrey Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Mr David Geoffrey Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
17 September 2010	Director's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
17 September 2010	Secretary's details changed for Richard Howard Shaw on 1 July 2010 (2 pages)
2 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
18 February 2009	Return made up to 19/01/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Director and secretary's change of particulars / richard shaw / 26/06/2008 (1 page)
8 July 2008	Director and secretary's change of particulars / richard shaw / 26/06/2008 (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
4 March 2008	Full accounts made up to 30 March 2007 (5 pages)
4 March 2008	Full accounts made up to 30 March 2007 (5 pages)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
13 February 2008	Return made up to 19/01/08; full list of members (3 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
23 February 2007	Return made up to 19/01/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 19/01/06; full list of members (3 pages)
29 March 2006	Return made up to 19/01/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 February 2005	Return made up to 19/01/05; full list of members (8 pages)
17 February 2005	Return made up to 19/01/05; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 19/01/04; full list of members (8 pages)
9 February 2004	Return made up to 19/01/04; full list of members (8 pages)
12 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
21 February 2003	Return made up to 19/01/03; full list of members (8 pages)
21 February 2003	Return made up to 19/01/03; full list of members (8 pages)
14 January 2003	Registered office changed on 14/01/03 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
14 January 2003	Registered office changed on 14/01/03 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 May 2002	Return made up to 19/01/00; full list of members; amend (6 pages)
16 May 2002	Return made up to 19/01/01; full list of members; amend (7 pages)
16 May 2002	Return made up to 19/01/01; full list of members; amend (7 pages)
16 May 2002	Return made up to 19/01/00; full list of members; amend (6 pages)
24 April 2002	Return made up to 19/01/02; full list of members (7 pages)
24 April 2002	Return made up to 19/01/02; full list of members (7 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 19/01/01; full list of members (7 pages)
15 February 2001	Return made up to 19/01/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (8 pages)
10 October 2000	Registered office changed on 10/10/00 from: 194 station road edgware middlesex HA8 7AT (1 page)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Registered office changed on 10/10/00 from: 194 station road edgware middlesex HA8 7AT (1 page)
10 October 2000	Location of register of directors' interests (1 page)
10 October 2000	Location of register of members (1 page)
10 October 2000	Location of register of members (1 page)
24 May 2000	Return made up to 19/01/00; full list of members (8 pages)
24 May 2000	Return made up to 19/01/00; full list of members (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (8 pages)
1 February 2000	Full accounts made up to 31 March 1999 (8 pages)
16 February 1999	Return made up to 19/01/99; full list of members (6 pages)
16 February 1999	Return made up to 19/01/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
16 February 1998	Return made up to 19/01/98; full list of members (6 pages)
16 February 1998	Return made up to 19/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
2 February 1998	Full accounts made up to 31 March 1997 (8 pages)
13 February 1997	Return made up to 19/01/97; full list of members (6 pages)
13 February 1997	Return made up to 19/01/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
20 February 1996	Return made up to 19/01/96; full list of members (6 pages)
20 February 1996	Return made up to 19/01/96; full list of members (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
11 May 1995	Registered office changed on 11/05/95 from: c/o berley 76 new cavendish street london W1M 7LB (1 page)
11 May 1995	Registered office changed on 11/05/95 from: c/o berley 76 new cavendish street london W1M 7LB (1 page)
10 April 1995	Return made up to 19/01/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (6 pages)
10 April 1995	Return made up to 19/01/95; full list of members 363(287) ‐ Registered office changed on 10/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
10 November 1959	Incorporation (19 pages)
10 November 1959	Incorporation (19 pages)

Shaw-Danvers Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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