| Company Name | SHAP Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 04888020 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2003(20 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Stamatella Stella Sylvester |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2004(5 months, 1 week after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Oakthorpe Road London N13 5HY |
| Director Name | Ms Athena Kitching |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2019(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wimpole Street London W1G 0EB |
| Director Name | Mrs Zoe Heather Rose |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2019(15 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wimpole Street London W1G 0EB |
| Secretary Name | Paul Christou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 The Ridgeway Sanderstead South Croydon Surrey CR2 0LJ |
| Secretary Name | Ms Heather Rose |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2005(2 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 05 January 2019) |
| Role | Company Director |
| Correspondence Address | 31 Villiers Road Kingston Upon Thames Surrey KT1 3AP |
| Director Name | Cornhill Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | St Pauls House Warwick Lane London EC4M 7BP |
| Director Name | Cornhill Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2003(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 November 2005) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 2 Wimpole Street London W1G 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 6 at £1 | Stamatella Stella Kitching 60.00% Ordinary |
|---|---|
| 2 at £1 | Athena Kitching 20.00% Ordinary |
| 2 at £1 | Heather Kitching 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 1 week from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 21 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 15 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 19 October 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 26 June 2019 | Director's details changed for Ms Stamatella Stella Kitching on 26 June 2019 (2 pages) |
| 26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 4 April 2019 | Registered office address changed from 2 Wimpole Street London W1G 0ED to 2 Wimpole Street London W1G 0EB on 4 April 2019 (1 page) |
| 15 January 2019 | Termination of appointment of Heather Rose as a secretary on 5 January 2019 (1 page) |
| 15 January 2019 | Appointment of Ms Athena Kitching as a director on 5 January 2019 (2 pages) |
| 15 January 2019 | Appointment of Mrs Zoe Heather Rose as a director on 5 January 2019 (2 pages) |
| 15 January 2019 | Change of details for Ms Stamatella Stella Kitching as a person with significant control on 5 January 2019 (2 pages) |
| 15 January 2019 | Secretary's details changed for Miss Heather Kitching on 5 January 2019 (1 page) |
| 17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Stamatella Stella Kitching on 4 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Stamatella Stella Kitching on 4 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Stamatella Stella Kitching on 4 September 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 9 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 9 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 6 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 6 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 6 September 2010 | Secretary's details changed for Heather Kitching on 4 November 2005 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 24 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 2 October 2007 | Ad 24/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 2 October 2007 | Ad 24/09/07--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 24 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 24 September 2007 | Return made up to 04/09/07; no change of members (6 pages) |
| 5 September 2007 | Return made up to 04/09/06; no change of members
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| 5 September 2007 | Return made up to 04/09/06; no change of members
|
| 8 August 2007 | Registered office changed on 08/08/07 from: 8 baden place crosby row london SE1 1YW (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: 8 baden place crosby row london SE1 1YW (1 page) |
| 8 August 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 wimpole street london W1G 0ED (1 page) |
| 21 July 2006 | Registered office changed on 21/07/06 from: 2 wimpole street london W1G 0ED (1 page) |
| 15 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 15 December 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 15 December 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 1 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: burbage house 83-85 curtain road london EC2A 3BS (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2005 | Return made up to 04/09/04; full list of members (6 pages) |
| 11 March 2005 | Return made up to 04/09/04; full list of members (6 pages) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | Director resigned (1 page) |
| 16 February 2004 | New director appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 105 dartmouth park hill highgate london N19 5HZ (1 page) |
| 12 December 2003 | Registered office changed on 12/12/03 from: 105 dartmouth park hill highgate london N19 5HZ (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Incorporation (9 pages) |
| 4 September 2003 | Incorporation (9 pages) |