Shavelord Limited

Company Name	Shavelord Limited
Directors	Peter James Rice and Anthony John Waterlow
Company Status	Active
Company Number	01984147
Category	Private Limited Company
Incorporation Date	30 January 1986(38 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Rice
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Co Director
Country of Residence	England
Correspondence Address	Jacasupi Lower Plantation Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Anthony John Waterlow
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(8 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudor House Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ

Secretary Name	Mr Peter James Rice
Nationality	British
Status	Current
Appointed	18 March 2008(22 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Jacasupi Lower Plantation Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4PQ

Director Name	Kenneth John Bushill
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 March 2008)
Role	Co Director
Correspondence Address	Colony House Lower Plantation Sarratt Lane Rickmansworth Herts WD3 4PQ

Director Name	Gideon Kasfiner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Co Director
Correspondence Address	48 Blenheim Terrace St Johns Wood London NW8 0EG

Secretary Name	Kenneth John Bushill
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (resigned 18 March 2008)
Role	Company Director
Correspondence Address	Colony House Lower Plantation Sarratt Lane Rickmansworth Herts WD3 4PQ

Director Name	Mr Philip August
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Colony House Lower Plantation Loudwater Rickmansworth Herts WD3 4PQ

Director Name	Mr Ramesh Ratanshi Radia
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(26 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Church Road Fleet Hampshire GU51 4NE

Location

Registered Address	Jacasupi Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Chorleywood
Ward	Chorleywood North & Sarratt
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

2 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 May 2021	Confirmation statement made on 9 May 2021 with updates (4 pages)
14 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
12 May 2020	Notification of a person with significant control statement (2 pages)
12 May 2020	Cessation of Pravack Investments Limited as a person with significant control on 30 April 2020 (1 page)
16 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
14 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (6 pages)
16 May 2016	Termination of appointment of Ramesh Ratanshi Radia as a director on 1 May 2016 (1 page)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 6 (6 pages)
16 May 2016	Termination of appointment of Ramesh Ratanshi Radia as a director on 1 May 2016 (1 page)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (7 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (7 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 6 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
10 December 2012	Appointment of Mr Ramesh Ratanshi Radia as a director (2 pages)
10 December 2012	Appointment of Mr Ramesh Ratanshi Radia as a director (2 pages)
16 July 2012	Termination of appointment of Philip August as a director (1 page)
16 July 2012	Termination of appointment of Philip August as a director (1 page)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 May 2010	Director's details changed for Anthony John Waterlow on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Philip August on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Mr Philip August on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Anthony John Waterlow on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Anthony John Waterlow on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Philip August on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Philip August on 28 May 2008 (1 page)
17 May 2010	Director's details changed for Mr Philip August on 28 May 2008 (1 page)
17 May 2010	Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
17 May 2010	Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
10 May 2010	Director's details changed for Mr Philip August on 28 May 2008 (1 page)
10 May 2010	Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
10 May 2010	Director's details changed for Anthony John Waterlow on 20 December 1994 (1 page)
10 May 2010	Director's details changed for Mr Philip August on 28 May 2008 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
18 May 2009	Registered office changed on 18/05/2009 from jacasupi lower plantation sarratt lane loudwater rickmansworth hertfordshire KD3 4PQ (1 page)
18 May 2009	Return made up to 09/05/09; full list of members (5 pages)
18 May 2009	Return made up to 09/05/09; full list of members (5 pages)
18 May 2009	Registered office changed on 18/05/2009 from jacasupi lower plantation sarratt lane loudwater rickmansworth hertfordshire KD3 4PQ (1 page)
4 June 2008	Director appointed philip august (2 pages)
4 June 2008	Director appointed philip august (2 pages)
13 May 2008	Return made up to 09/05/08; full list of members (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 May 2008	Return made up to 09/05/08; full list of members (5 pages)
20 March 2008	Secretary appointed peter james rice (2 pages)
20 March 2008	Registered office changed on 20/03/2008 from colony house,lower plantation, sarratt lane loudwater,rickmansworth herts.WD3 4PQ (1 page)
20 March 2008	Appointment terminated director and secretary kenneth bushill (1 page)
20 March 2008	Appointment terminated director and secretary kenneth bushill (1 page)
20 March 2008	Registered office changed on 20/03/2008 from colony house,lower plantation, sarratt lane loudwater,rickmansworth herts.WD3 4PQ (1 page)
20 March 2008	Secretary appointed peter james rice (2 pages)
29 May 2007	Return made up to 09/05/07; no change of members (7 pages)
29 May 2007	Return made up to 09/05/07; no change of members (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 May 2006	Return made up to 09/05/06; full list of members (8 pages)
26 May 2006	Return made up to 09/05/06; full list of members (8 pages)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 May 2005	Return made up to 09/05/05; full list of members (8 pages)
17 May 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 May 2004	Return made up to 09/05/04; full list of members (8 pages)
15 May 2004	Return made up to 09/05/04; full list of members (8 pages)
19 May 2003	Return made up to 09/05/03; full list of members (8 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 May 2003	Return made up to 09/05/03; full list of members (8 pages)
19 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 May 2002	Return made up to 09/05/02; full list of members (8 pages)
16 May 2002	Return made up to 09/05/02; full list of members (8 pages)
16 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 May 2001	Return made up to 09/05/01; full list of members (8 pages)
15 May 2001	Return made up to 09/05/01; full list of members (8 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
17 May 2000	Return made up to 09/05/00; full list of members (8 pages)
17 May 1999	Return made up to 09/05/99; no change of members (4 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 May 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
17 May 1999	Return made up to 09/05/99; no change of members (4 pages)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 May 1998	Return made up to 09/05/98; full list of members (6 pages)
24 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 May 1998	Return made up to 09/05/98; full list of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 June 1997	Return made up to 09/05/97; no change of members (4 pages)
4 June 1997	Return made up to 09/05/97; no change of members (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 June 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 June 1996	Return made up to 09/05/96; no change of members (4 pages)
7 June 1996	Return made up to 09/05/96; no change of members (4 pages)
18 May 1995	Return made up to 09/05/95; full list of members (6 pages)
18 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
18 May 1995	Return made up to 09/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Shavelord Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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