Shaldon Investments Limited

Company Name	Shaldon Investments Limited
Directors	Abigail Escano Gonzalez and Miguel Joaquin Fuentebella Gonzalez
Company Status	Active
Company Number	02145828
Category	Private Limited Company
Incorporation Date	8 July 1987(36 years, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Abigail Escano Gonzalez
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(26 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Housewife
Country of Residence	England
Correspondence Address	Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Director Name	Mr Miguel Joaquin Fuentebella Gonzalez
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 September 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Bussinessman
Country of Residence	England
Correspondence Address	Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL

Secretary Name	Jaycorp Ltd (Corporation)
Status	Current
Appointed	17 February 2010(22 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	18a Varley Parade Lonon N W 9 6rr London NW9 6RR

Director Name	Mr Miguel Gonzalez
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 July 1992(5 years after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2008)
Role	Lawyer
Correspondence Address	11 Begonia St Magallanes Village Makati Metro Manila Foreign

Director Name	Mr Melvyn Jurisprudentia
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 July 1992(5 years after company formation)
Appointment Duration	17 years, 6 months (resigned 22 January 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	2368 B Interior 7 Leon Guinzo 57 Malate Manila Foreign Philippines

Director Name	Mr Jaquin Lorenzo Vergara
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Filipino
Status	Resigned
Appointed	21 July 1992(5 years after company formation)
Appointment Duration	18 years, 4 months (resigned 22 November 2010)
Role	Businessman
Country of Residence	United States
Correspondence Address	19 Hernandez St San Lorenzo Village Makati Metro Manila Philippines Foreign

Director Name	Mrs Lolita Gonzalez
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Filipina
Status	Resigned
Appointed	21 July 1992(5 years after company formation)
Appointment Duration	22 years, 1 month (resigned 09 September 2014)
Role	Retired
Country of Residence	United States
Correspondence Address	11 Begonia St Magallanes Village Makati Metro Manila Foreign

Director Name	Jr Miguel Fuentebella Gonzalez
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2008(21 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 08 September 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Hamston House Kensington Court Place London W8 5BL

Director Name	Mr Ibrahim Hammit Dradagan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(23 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 September 2014)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	18a Varley Parade The Hyde London NW9 6RR

Director Name	Mr Miguel Joaquin Fuentebella Gonzalez
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	90 Norbiton Hall, Birkenhead Avenue, 90, Norbiton Birkenhead Avenue Kingston Upon Thames Surrey KT2 6RR

Secretary Name	Jayson Management Services Ltd (Corporation)
Status	Resigned
Appointed	21 July 1992(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 1994)
Correspondence Address	18 Varley Parade The Hyde London NW9 6RR

Secretary Name	Jayson Enterprises Limited (Corporation)
Status	Resigned
Appointed	01 November 1994(7 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 15 February 2010)
Correspondence Address	18a Varley Parade The Hyde Colindale London NW9 6RR

Location

Registered Address	Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10 at £1	Maria Razavi 100.00% Ordinary

Financials

Year	2014
Turnover	£27,570
Net Worth	£157,705
Cash	£19,646
Current Liabilities	£9,110

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (6 months, 4 weeks ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

4 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
11 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
16 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
5 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
29 June 2022	Registered office address changed from C/O Numbers Associates Ltd Maple House High Street Potters Bar EN6 5BS England to Suite H, Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL on 29 June 2022 (1 page)
29 June 2022	Director's details changed for Mr Miguel Joaquin Fuentebella Gonzalez on 16 June 2022 (2 pages)
29 June 2022	Director's details changed for Ms Abigail Escano Gonzalez on 16 June 2022 (2 pages)
23 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
8 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
6 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
29 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 September 2017	Notification of Miguel Joaquin Fuentebella Gonzalez as a person with significant control on 22 September 2017 (2 pages)
28 September 2017	Notification of Miguel Joaquin Fuentebella Gonzalez as a person with significant control on 22 September 2017 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017	Cessation of Maria Luisa Razavi as a person with significant control on 22 September 2017 (1 page)
28 September 2017	Cessation of Maria Luisa Razavi as a person with significant control on 22 September 2017 (1 page)
15 September 2017	Termination of appointment of Miguel Fuentebella Gonzalez as a director on 8 September 2017 (1 page)
15 September 2017	Termination of appointment of Miguel Joaquin Fuentebella Gonzalez as a director on 8 September 2017 (1 page)
15 September 2017	Termination of appointment of Miguel Joaquin Fuentebella Gonzalez as a director on 8 September 2017 (1 page)
15 September 2017	Appointment of Mr Miguel Joaquin Fuentebella Gonzalez as a director on 9 September 2017 (2 pages)
15 September 2017	Appointment of Mr Miguel Joaquin Fuentebella Gonzalez as a director on 9 September 2017 (2 pages)
15 September 2017	Termination of appointment of Miguel Fuentebella Gonzalez as a director on 8 September 2017 (1 page)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
29 June 2017	Amended total exemption small company accounts made up to 30 June 2012 (6 pages)
29 June 2017	Amended total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2017	Amended total exemption small company accounts made up to 30 June 2011 (6 pages)
26 June 2017	Amended total exemption small company accounts made up to 30 June 2011 (6 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Registered office address changed from C/O C/O Jaycorp Limited 18a Varley Parade the Hyde London NW9 6RR to C/O Numbers Associates Ltd Maple House High Street Potters Bar EN6 5BS on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from C/O C/O Jaycorp Limited 18a Varley Parade the Hyde London NW9 6RR to C/O Numbers Associates Ltd Maple House High Street Potters Bar EN6 5BS on 22 December 2016 (1 page)
12 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
4 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (6 pages)
21 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (6 pages)
12 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 November 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
12 September 2014	Appointment of Ms Abigail Escano Gonzalez as a director on 5 June 2014 (2 pages)
12 September 2014	Appointment of Ms Abigail Escano Gonzalez as a director on 5 June 2014 (2 pages)
12 September 2014	Appointment of Mr Miguel Joaquin Fuentebella Gonzalez as a director on 5 June 2014 (2 pages)
12 September 2014	Appointment of Mr Miguel Joaquin Fuentebella Gonzalez as a director on 5 June 2014 (2 pages)
9 September 2014	Termination of appointment of Ibrahim Hammit Dradagan as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Ibrahim Hammit Dradagan as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Lolita Gonzalez as a director on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10 (5 pages)
9 September 2014	Termination of appointment of Lolita Gonzalez as a director on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Lolita Gonzalez as a director on 9 September 2014 (1 page)
9 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10 (5 pages)
9 September 2014	Termination of appointment of Ibrahim Hammit Dradagan as a director on 9 September 2014 (1 page)
1 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
1 October 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
13 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10 (5 pages)
13 September 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10 (5 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
12 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
11 September 2012	Registered office address changed from 18a Varley Parade the Hyde London NW9 6RR on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 18a Varley Parade the Hyde London NW9 6RR on 11 September 2012 (1 page)
22 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011	Appointment of Mr Ibrahim Hammit Dradagan as a director (2 pages)
5 April 2011	Appointment of Mr Ibrahim Hammit Dradagan as a director (2 pages)
17 February 2011	Termination of appointment of Jaquin Vergara as a director (1 page)
17 February 2011	Termination of appointment of Melvyn Jurisprudentia as a director (1 page)
17 February 2011	Termination of appointment of Jaquin Vergara as a director (1 page)
17 February 2011	Termination of appointment of Melvyn Jurisprudentia as a director (1 page)
9 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mr Jaquin Lorenzo Vergara on 21 July 2010 (2 pages)
9 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
9 September 2010	Director's details changed for Mrs Lolita Gonzalez on 21 July 2010 (2 pages)
9 September 2010	Director's details changed for Mr Jaquin Lorenzo Vergara on 21 July 2010 (2 pages)
9 September 2010	Director's details changed for Mr Melvyn Jurisprudentia on 21 July 2010 (2 pages)
9 September 2010	Director's details changed for Mr Melvyn Jurisprudentia on 21 July 2010 (2 pages)
9 September 2010	Director's details changed for Mrs Lolita Gonzalez on 21 July 2010 (2 pages)
8 September 2010	Termination of appointment of Jayson Enterprises Limited as a secretary (1 page)
8 September 2010	Termination of appointment of Jayson Enterprises Limited as a secretary (1 page)
24 March 2010	Appointment of Jaycorp Ltd as a secretary (2 pages)
24 March 2010	Appointment of Jaycorp Ltd as a secretary (2 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
9 September 2009	Return made up to 21/07/09; full list of members (4 pages)
9 September 2009	Return made up to 21/07/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
30 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
8 January 2009	Return made up to 21/07/08; full list of members (4 pages)
8 January 2009	Return made up to 21/07/08; full list of members (4 pages)
8 January 2009	Appointment terminated director miguel gonzalez (1 page)
8 January 2009	Appointment terminated director miguel gonzalez (1 page)
9 September 2008	Director appointed miguel gonzalez (2 pages)
9 September 2008	Director appointed miguel gonzalez (2 pages)
2 October 2007	Accounts for a dormant company made up to 30 June 2007 (9 pages)
2 October 2007	Accounts for a dormant company made up to 30 June 2007 (9 pages)
31 August 2007	Return made up to 21/07/07; full list of members (8 pages)
31 August 2007	Return made up to 21/07/07; full list of members (8 pages)
16 July 2007	Amended accounts made up to 30 June 2006 (7 pages)
16 July 2007	Amended accounts made up to 30 June 2006 (7 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
28 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
8 August 2006	Return made up to 21/07/06; full list of members (8 pages)
8 August 2006	Return made up to 21/07/06; full list of members (8 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
1 August 2005	Return made up to 21/07/05; full list of members (8 pages)
1 August 2005	Return made up to 21/07/05; full list of members (8 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 December 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
12 August 2004	Return made up to 21/07/04; full list of members (8 pages)
12 August 2004	Return made up to 21/07/04; full list of members (8 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
10 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 August 2003	Return made up to 21/07/03; full list of members (8 pages)
5 August 2003	Return made up to 21/07/03; full list of members (8 pages)
10 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
10 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 July 2002	Return made up to 21/07/02; full list of members (8 pages)
23 July 2002	Return made up to 21/07/02; full list of members (8 pages)
10 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
10 August 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
24 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2000	Full accounts made up to 30 June 2000 (9 pages)
8 December 2000	Full accounts made up to 30 June 2000 (9 pages)
1 August 2000	Return made up to 21/07/00; full list of members (7 pages)
1 August 2000	Return made up to 21/07/00; full list of members (7 pages)
25 August 1999	Full accounts made up to 30 June 1999 (9 pages)
25 August 1999	Return made up to 21/07/99; no change of members (4 pages)
25 August 1999	Return made up to 21/07/99; no change of members (4 pages)
25 August 1999	Full accounts made up to 30 June 1999 (9 pages)
8 October 1998	Full accounts made up to 30 June 1998 (9 pages)
8 October 1998	Full accounts made up to 30 June 1998 (9 pages)
1 October 1998	Return made up to 21/07/98; full list of members (6 pages)
1 October 1998	Return made up to 21/07/98; full list of members (6 pages)
20 April 1998	Amended full accounts made up to 30 June 1997 (9 pages)
20 April 1998	Amended full accounts made up to 30 June 1997 (9 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
9 January 1998	Full accounts made up to 30 June 1997 (10 pages)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
28 July 1997	Return made up to 21/07/97; no change of members (4 pages)
13 March 1997	Full accounts made up to 30 June 1996 (9 pages)
13 March 1997	Full accounts made up to 30 June 1996 (9 pages)
11 September 1996	Return made up to 21/07/96; full list of members (6 pages)
11 September 1996	Return made up to 21/07/96; full list of members (6 pages)
14 March 1996	Full accounts made up to 30 June 1995 (9 pages)
14 March 1996	Full accounts made up to 30 June 1995 (9 pages)
15 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
15 August 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
24 July 1995	Return made up to 21/07/95; no change of members (4 pages)
24 July 1995	Return made up to 21/07/95; no change of members (4 pages)

Shaldon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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