| Company Name | S H Construction London Ltd |
|---|---|
| Director | Shkelqim Hoxha |
| Company Status | Active |
| Company Number | 04974478 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Previous Name | Cyprus Property Centre (UK) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Shkelqim Hoxha |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2012(9 years after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1146 High Road London N20 0RA |
| Director Name | Georgios Kouttoukis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Liston House 3 Fleming Drive London N21 1SU |
| Director Name | Mr Nicolas Lipsos |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Flat 8 Liston House 3 Fleming Drive London N21 1SU |
| Secretary Name | Nicolaos Lipsos |
|---|---|
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Blackwell Close Enfield London N21 1UL |
| Director Name | Mr Christakis Papadopoulos |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 November 2012) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 1146 High Road London N20 0RA |
| Secretary Name | Mr Yiannis Papadopoulos |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2011(7 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 November 2012) |
| Role | Company Director |
| Correspondence Address | 1146 High Road London N20 0RA |
| Director Name | Ace Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
| Secretary Name | Ace Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 869 High Road North Finchley London N12 8QA |
Location
| Registered Address | 1146 High Road London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shkelqim Hoxha 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340 |
| Cash | £6,665 |
| Current Liabilities | £19,183 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months from now) |
Filing History
| 21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 19 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 17 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 11 February 2019 | Resolutions
|
| 21 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 July 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 July 2013 | Appointment of Mr Shkelqim Hoxha as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
| 26 July 2013 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
| 26 July 2013 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
| 26 July 2013 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
| 26 July 2013 | Appointment of Mr Shkelqim Hoxha as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Yiannis Papadopoulos as a secretary (1 page) |
| 26 July 2013 | Termination of appointment of Christakis Papadopoulos as a director (1 page) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Termination of appointment of Nicolaos Lipsos as a secretary (1 page) |
| 28 September 2011 | Appointment of Mr Christakis Papadopoulos as a director (2 pages) |
| 28 September 2011 | Appointment of Mr Yiannis Papadopoulos as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Nicolaos Lipsos as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Nicolaos Lipsos as a director (1 page) |
| 28 September 2011 | Appointment of Mr Yiannis Papadopoulos as a secretary (1 page) |
| 28 September 2011 | Termination of appointment of Georgios Kouttoukis as a director (1 page) |
| 28 September 2011 | Appointment of Mr Christakis Papadopoulos as a director (2 pages) |
| 28 September 2011 | Termination of appointment of Georgios Kouttoukis as a director (1 page) |
| 28 September 2011 | Termination of appointment of Nicolaos Lipsos as a director (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 24 February 2010 | Secretary's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Georgios Kouttoukis on 18 January 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
| 24 February 2010 | Secretary's details changed for Nicolaos Lipsos on 18 January 2010 (3 pages) |
| 24 February 2010 | Director's details changed for Georgios Kouttoukis on 18 January 2010 (3 pages) |
| 18 January 2010 | Director's details changed for Georgios Kouttoukis on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Georgios Kouttoukis on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Nicolaos Lipsos on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Georgios Kouttoukis on 1 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 19 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 24/11/08; full list of members (4 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 5 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 January 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 12 December 2007 | Return made up to 24/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 24/11/07; no change of members (7 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 2006 | Director's particulars changed (1 page) |
| 1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 9 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 9 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
| 7 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 4 November 2004 | Ad 24/11/03-20/10/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2004 | Ad 24/11/03-20/10/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2003 | New director appointed (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 869 high road north finchley london N12 8QA (1 page) |
| 3 December 2003 | New director appointed (1 page) |
| 3 December 2003 | New secretary appointed;new director appointed (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | New secretary appointed;new director appointed (1 page) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Director resigned (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 869 high road north finchley london N12 8QA (1 page) |
| 24 November 2003 | Incorporation (12 pages) |
| 24 November 2003 | Incorporation (12 pages) |