| Company Name | Sheperdine Sand Holdings Limited |
|---|---|
| Directors | Shaun Keith Blake and Helen Laura Tattersall |
| Company Status | Active |
| Company Number | 08749951 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Shaun Keith Blake |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Mrs Helen Laura Tattersall |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Contact
| Website | www.sheperdinesand.com |
|---|
Location
| Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 18 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2023 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 20 July 2022 | Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2022 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 31 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 31 January 2021 | Notification of Helen Laura Tattersall as a person with significant control on 1 December 2020 (2 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 30 March 2020 | Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page) |
| 7 January 2020 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 4 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 16 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 20 December 2013 | Appointment of Shaun Keith Blake as a director (2 pages) |
| 20 December 2013 | Appointment of Shaun Keith Blake as a director (2 pages) |
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|
| 28 October 2013 | Incorporation Statement of capital on 2013-10-28
|