Company NameSheperdine Sand Limited
DirectorsHelen Laura Tattersall and Shaun Keith Blake
Company StatusActive
Company Number08443610
CategoryPrivate Limited Company
Incorporation Date13 March 2013(11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Helen Laura Tattersall
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2013(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Shaun Keith Blake
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(7 months, 2 weeks after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ

Contact

Websitewww.sheperdinesand.com

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return13 March 2024 (1 month, 1 week ago)
Next Return Due27 March 2025 (11 months from now)

Filing History

2 December 2023Compulsory strike-off action has been discontinued (1 page)
30 November 2023Total exemption full accounts made up to 31 July 2022 (11 pages)
10 October 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
28 March 2023Confirmation statement made on 13 March 2023 with no updates (3 pages)
21 October 2022Total exemption full accounts made up to 31 July 2021 (12 pages)
20 July 2022Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
1 June 2022Compulsory strike-off action has been discontinued (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
26 May 2022Confirmation statement made on 13 March 2022 with no updates (3 pages)
30 June 2021Compulsory strike-off action has been discontinued (1 page)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
28 June 2021Confirmation statement made on 13 March 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 July 2020 (12 pages)
28 April 2020Confirmation statement made on 13 March 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
2 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
25 March 2019Confirmation statement made on 13 March 2019 with no updates (3 pages)
9 May 2018Confirmation statement made on 13 March 2018 with no updates (3 pages)
4 May 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
9 May 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 13 March 2017 with updates (5 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 May 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
21 April 2016Annual return made up to 13 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
27 April 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
16 October 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
16 October 2014Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
7 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
7 May 2014Annual return made up to 13 March 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
(4 pages)
20 December 2013Appointment of Shaun Keith Blake as a director (2 pages)
20 December 2013Appointment of Shaun Keith Blake as a director (2 pages)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)