London
Greater London
W1F 7LN
Director Name | Mr David Sullivan |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2010(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN |
Director Name | Mr Clive Sullivan |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN |
Website | sh-p.co.uk |
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Registered Address | Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Gc Co No. 103 LTD 49.98% B |
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1000 at £1 | Gc Co No. 103 LTD 49.98% C |
1 at £1 | Gc Co No. 103 LTD 0.05% A |
Year | 2014 |
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Net Worth | £34,849 |
Cash | £17,609 |
Current Liabilities | £3,000 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 25 August 2023 (7 months ago) |
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Next Return Due | 8 September 2024 (5 months, 1 week from now) |
7 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (2 pages) |
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7 January 2021 | Audit exemption subsidiary accounts made up to 30 November 2019 (17 pages) |
1 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (32 pages) |
1 December 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
8 October 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
8 October 2020 | Director's details changed for Mr Clive Sullivan on 20 May 2019 (2 pages) |
10 September 2019 | Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages) |
10 September 2019 | Audit exemption subsidiary accounts made up to 30 November 2018 (17 pages) |
10 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (2 pages) |
10 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (32 pages) |
4 September 2019 | Confirmation statement made on 1 September 2019 with updates (5 pages) |
5 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 24/11/17 (2 pages) |
5 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 24/11/17 (34 pages) |
5 September 2018 | Audit exemption subsidiary accounts made up to 24 November 2017 (16 pages) |
5 September 2018 | Audit exemption statement of guarantee by parent company for period ending 24/11/17 (3 pages) |
1 September 2018 | Confirmation statement made on 1 September 2018 with updates (5 pages) |
21 December 2017 | Statement of capital on 21 December 2017
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20 December 2017 | Resolutions
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20 December 2017 | Statement by Directors (1 page) |
20 December 2017 | Solvency Statement dated 20/12/17 (2 pages) |
28 September 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (17 pages) |
28 September 2017 | Audit exemption subsidiary accounts made up to 30 November 2016 (17 pages) |
26 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
26 September 2017 | Secretary's details changed for Cheryl Sullivan on 26 September 2017 (1 page) |
26 September 2017 | Confirmation statement made on 1 September 2017 with updates (5 pages) |
26 September 2017 | Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN on 26 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Clive Sullivan on 26 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr David Sullivan on 26 September 2017 (2 pages) |
26 September 2017 | Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street London Greater London W1F 7LN on 26 September 2017 (1 page) |
26 September 2017 | Director's details changed for Mr Clive Sullivan on 26 September 2017 (2 pages) |
26 September 2017 | Director's details changed for Mr David Sullivan on 26 September 2017 (2 pages) |
26 September 2017 | Secretary's details changed for Cheryl Sullivan on 26 September 2017 (1 page) |
7 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages) |
7 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages) |
7 September 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
7 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (2 pages) |
7 September 2017 | Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages) |
7 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (33 pages) |
26 September 2016 | Audit exemption subsidiary accounts made up to 30 November 2015 (15 pages) |
26 September 2016 | Audit exemption subsidiary accounts made up to 30 November 2015 (15 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages) |
13 September 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
6 September 2016 | Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages) |
6 September 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
6 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (2 pages) |
6 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (2 pages) |
6 September 2016 | Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages) |
6 November 2015 | Director's details changed for Mr Clive Sullivan on 31 August 2015 (2 pages) |
6 November 2015 | Director's details changed for Mr Clive Sullivan on 31 August 2015 (2 pages) |
6 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-06
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28 September 2015 | Audit exemption subsidiary accounts made up to 30 November 2014 (14 pages) |
28 September 2015 | Audit exemption subsidiary accounts made up to 30 November 2014 (14 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages) |
15 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (32 pages) |
9 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page) |
9 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page) |
9 September 2015 | Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages) |
9 September 2015 | Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages) |
1 October 2014 | Audit exemption subsidiary accounts made up to 30 November 2013 (15 pages) |
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages) |
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (33 pages) |
1 October 2014 | Audit exemption subsidiary accounts made up to 30 November 2013 (15 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages) |
25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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16 April 2014 | Resolutions
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16 April 2014 | Resolutions
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4 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 November 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
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4 September 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
4 September 2013 | Group of companies' accounts made up to 30 November 2012 (31 pages) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
5 June 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
22 April 2013 | Statement of capital on 22 April 2013
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22 April 2013 | Statement of capital on 22 April 2013
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15 April 2013 | Resolutions
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15 April 2013 | Statement by directors (1 page) |
15 April 2013 | Solvency statement dated 10/04/13 (1 page) |
15 April 2013 | Statement by directors (1 page) |
15 April 2013 | Solvency statement dated 10/04/13 (1 page) |
15 April 2013 | Resolutions
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26 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (11 pages) |
26 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (11 pages) |
26 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (11 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (32 pages) |
3 July 2012 | Group of companies' accounts made up to 30 September 2011 (32 pages) |
20 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
20 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
20 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (11 pages) |
5 July 2011 | Group of companies' accounts made up to 30 September 2010 (30 pages) |
5 July 2011 | Group of companies' accounts made up to 30 September 2010 (30 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (11 pages) |
6 August 2010 | Group of companies' accounts made up to 30 September 2009 (28 pages) |
6 August 2010 | Group of companies' accounts made up to 30 September 2009 (28 pages) |
19 July 2010 | Statement of capital following an allotment of shares on 19 May 2010
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19 July 2010 | Resolutions
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19 July 2010 | Statement of capital following an allotment of shares on 19 May 2010
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19 July 2010 | Resolutions
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19 July 2010 | Change of share class name or designation (2 pages) |
19 July 2010 | Change of share class name or designation (2 pages) |
9 July 2010 | Appointment of Mr David Sullivan as a director (2 pages) |
9 July 2010 | Appointment of Mr David Sullivan as a director (2 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
31 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
31 July 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
8 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
8 July 2008 | Accounts for a small company made up to 30 September 2007 (7 pages) |
12 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
12 October 2007 | Return made up to 01/09/07; no change of members (6 pages) |
7 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
7 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
26 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
26 September 2006 | Return made up to 01/09/06; full list of members (6 pages) |
21 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
21 July 2006 | Full accounts made up to 30 September 2005 (11 pages) |
31 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
31 October 2005 | Return made up to 01/09/05; full list of members (6 pages) |
18 October 2005 | Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2005 | Statement of affairs (3 pages) |
18 October 2005 | Statement of affairs (3 pages) |
18 October 2005 | Ad 11/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 2004 | Incorporation (20 pages) |
1 September 2004 | Incorporation (20 pages) |