Shadestand Limited

Company Name	Shadestand Limited
Directors	Justin Kliger and Samantha Jane Macaulay
Company Status	Active
Company Number	01981416
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Justin Kliger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(38 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cole Park Gardens Twickenham TW1 1JB

Director Name	Mrs Samantha Jane Macaulay
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(38 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	56 Furze Hill Road Headley Down Bordon GU35 8HA

Director Name	Derek Kenneth Scott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2000)
Role	Estate Agent
Correspondence Address	The Hollies 9 Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr Edgar Kliger
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 August 2015)
Role	Property Developer/Dealer
Country of Residence	England
Correspondence Address	185a Petersham Rd Richmond TW10 7AW

Director Name	Mr Aubrey Raymond Spencer
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	24 years, 2 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Secretary Name	Derek Kenneth Scott
Nationality	Canadian
Status	Resigned
Appointed	26 June 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	The Hollies 9 Burstead Close Cobham Surrey KT11 2NL

Secretary Name	Mr Edgar Kliger
Nationality	British
Status	Resigned
Appointed	09 November 2000(14 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 August 2015)
Role	Property Developer/Dealer
Country of Residence	England
Correspondence Address	185a Petersham Rd Richmond TW10 7AW

Director Name	Mrs Ruth Gisela Spencer
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(29 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Director Name	Mrs Ann Lilias Kliger
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(29 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Sheen Lane London SW14 8AB

Location

Registered Address	53 Sheen Lane London SW14 8AB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

33 at £1	A. Spencer 50.00% Ordinary
33 at £1	E.s. Kliger 50.00% Ordinary

Financials

Year	2014
Turnover	£10,850
Net Worth	£200,593
Cash	£96,931
Current Liabilities	£9,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Charges

4 March 2004	Delivered on: 6 March 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183 petersham road richmond surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 April 1990	Delivered on: 6 April 1990 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: Â£95,000 and all other moneys due or to become due from the company to the chargee including further advances. Particulars: 275 hotwell road, hotwells bristol avon. Outstanding
11 April 1989	Delivered on: 18 April 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110 greenwich south street l/b of greenwich t/n sgl 49588 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 November 1988	Delivered on: 10 November 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 275 and 275A hotwells road, bristol and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 June 1986	Delivered on: 16 June 1986 Persons entitled: Alliance and Leicester Building Society Classification: Mortgage Secured details: Â£25,000 and further advances due from the company to the chargee. Particulars: F/H 47 sheen lane, east sheen, richmond-on-thames surrey. Outstanding

Filing History

22 February 2024	Appointment of Mr Justin Kliger as a director on 12 February 2024 (2 pages)
22 February 2024	Appointment of Mrs. Samantha Jane Macaulay as a director on 12 February 2024 (2 pages)
22 February 2024	Termination of appointment of Ann Lilias Kliger as a director on 12 February 2024 (1 page)
28 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
27 March 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
25 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
13 May 2021	Satisfaction of charge 2 in full (1 page)
13 May 2021	Satisfaction of charge 4 in full (1 page)
13 May 2021	Satisfaction of charge 5 in full (1 page)
13 May 2021	Satisfaction of charge 1 in full (1 page)
13 May 2021	Satisfaction of charge 3 in full (1 page)
12 May 2021	Change of details for Mrs Ann Lilias Kliger as a person with significant control on 12 May 2021 (2 pages)
12 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
20 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
19 February 2018	Termination of appointment of Ruth Gisela Spencer as a director on 19 February 2018 (1 page)
22 January 2018	Cancellation of shares. Statement of capital on 31 October 2017 GBP 33 (4 pages)
22 January 2018	Purchase of own shares. (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Notification of Ann Lilias Kliger as a person with significant control on 28 June 2017 (2 pages)
6 July 2017	Notification of Ann Lilias Kliger as a person with significant control on 28 June 2017 (2 pages)
6 July 2017	Notification of Ann Lilias Kliger as a person with significant control on 6 July 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 66 (6 pages)
4 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 66 (6 pages)
12 February 2016	Appointment of Mrs Ruth Gisela Spencer as a director on 25 August 2015 (2 pages)
12 February 2016	Termination of appointment of Edgar Kliger as a secretary on 25 August 2015 (1 page)
12 February 2016	Termination of appointment of Aubrey Raymond Spencer as a director on 25 August 2015 (1 page)
12 February 2016	Appointment of Mrs Ann Lilias Kliger as a director on 25 August 2015 (2 pages)
12 February 2016	Termination of appointment of Edgar Kliger as a secretary on 25 August 2015 (1 page)
12 February 2016	Termination of appointment of Aubrey Raymond Spencer as a director on 25 August 2015 (1 page)
12 February 2016	Appointment of Mrs Ann Lilias Kliger as a director on 25 August 2015 (2 pages)
12 February 2016	Termination of appointment of Edgar Kliger as a director on 25 August 2015 (1 page)
12 February 2016	Appointment of Mrs Ruth Gisela Spencer as a director on 25 August 2015 (2 pages)
12 February 2016	Termination of appointment of Edgar Kliger as a director on 25 August 2015 (1 page)
17 July 2015	Director's details changed for Mr Aubrey Spencer on 25 June 2015 (2 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 66 (5 pages)
17 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 66 (5 pages)
17 July 2015	Director's details changed for Mr Aubrey Spencer on 25 June 2015 (2 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
28 May 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 66 (5 pages)
4 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 66 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
1 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Director's details changed for Mr Edgar Kliger on 26 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Mr Edgar Kliger on 26 June 2010 (2 pages)
12 July 2010	Director's details changed for Aubrey Spencer on 26 June 2010 (2 pages)
12 July 2010	Director's details changed for Aubrey Spencer on 26 June 2010 (2 pages)
12 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 September 2009	Return made up to 26/06/09; full list of members (4 pages)
7 September 2009	Return made up to 26/06/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 August 2008	Return made up to 26/06/08; full list of members (4 pages)
15 August 2008	Return made up to 26/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Return made up to 26/06/07; full list of members (2 pages)
15 August 2007	Return made up to 26/06/07; full list of members (2 pages)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Return made up to 26/06/06; full list of members (2 pages)
23 October 2006	Location of debenture register (1 page)
23 October 2006	Return made up to 26/06/06; full list of members (2 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Location of register of members (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 August 2005	Return made up to 26/06/05; full list of members (2 pages)
3 August 2005	Return made up to 26/06/05; full list of members (2 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 November 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
8 November 2004	Return made up to 26/06/04; full list of members (7 pages)
8 November 2004	Return made up to 26/06/04; full list of members (7 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
6 March 2004	Particulars of mortgage/charge (3 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
24 July 2003	Return made up to 26/06/03; full list of members (8 pages)
24 July 2003	Return made up to 26/06/03; full list of members (8 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2002	Return made up to 26/06/02; full list of members (7 pages)
5 August 2002	Return made up to 26/06/02; full list of members (7 pages)
7 July 2001	Â£ sr 34@1 31/03/01 (1 page)
7 July 2001	Â£ sr 34@1 31/03/01 (1 page)
6 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members 363(287) ‐ Registered office changed on 02/07/01 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
7 July 2000	Return made up to 26/06/00; full list of members (7 pages)
7 July 2000	Return made up to 26/06/00; full list of members (7 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
5 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 July 1998	Return made up to 26/06/98; full list of members (6 pages)
13 July 1998	Return made up to 26/06/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
28 July 1997	Return made up to 26/06/97; full list of members (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
10 December 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 August 1995	Return made up to 26/06/95; full list of members (6 pages)
9 August 1995	Return made up to 26/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 July 1994	Return made up to 26/06/94; full list of members (5 pages)
11 July 1994	Return made up to 26/06/94; full list of members (5 pages)
11 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
11 July 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
22 July 1993	Return made up to 26/06/93; full list of members (6 pages)
22 July 1993	Return made up to 26/06/93; full list of members (6 pages)
14 May 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
14 May 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
12 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
12 January 1993	Accounts for a small company made up to 31 March 1992 (6 pages)
9 September 1992	Director's particulars changed (5 pages)
9 September 1992	Director's particulars changed (5 pages)
9 September 1992	Return made up to 26/06/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1992	Return made up to 26/06/92; full list of members (5 pages)
19 July 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
19 July 1991	Return made up to 26/06/91; no change of members (6 pages)
19 July 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
19 July 1991	Return made up to 26/06/91; no change of members (6 pages)
19 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
19 March 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
14 November 1990	Return made up to 23/11/90; full list of members (4 pages)
14 November 1990	Return made up to 23/11/90; full list of members (4 pages)
6 April 1990	Particulars of mortgage/charge (3 pages)
6 April 1990	Particulars of mortgage/charge (3 pages)
26 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
26 September 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
26 September 1989	Return made up to 28/09/89; full list of members (4 pages)
26 September 1989	Registered office changed on 26/09/89 from: c/o v kapadia and co 108 fulham palace road london W6 9PL (1 page)
26 September 1989	Registered office changed on 26/09/89 from: c/o v kapadia and co 108 fulham palace road london W6 9PL (1 page)
26 September 1989	Return made up to 28/09/89; full list of members (4 pages)
18 April 1989	Particulars of mortgage/charge (3 pages)
18 April 1989	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
10 November 1988	Particulars of mortgage/charge (3 pages)
27 September 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
27 September 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
15 June 1988	Return made up to 17/06/88; full list of members (4 pages)
15 June 1988	Return made up to 17/06/88; full list of members (4 pages)
2 December 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
2 December 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
22 July 1987	Return made up to 30/06/87; full list of members (4 pages)
22 July 1987	Return made up to 30/06/87; full list of members (4 pages)
28 April 1987	Registered office changed on 28/04/87 from: the red house 72-78 bushey high street bushey herts (1 page)
28 April 1987	Registered office changed on 28/04/87 from: the red house 72-78 bushey high street bushey herts (1 page)
29 July 1986	Secretary resigned;new secretary appointed (2 pages)
29 July 1986	Secretary resigned;new secretary appointed (2 pages)
14 June 1986	New director appointed (2 pages)
14 June 1986	New director appointed (2 pages)

Shadestand Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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