SHAL (Residential) Limited

Company Name	SHAL (Residential) Limited
Directors	Jonathan Simon Goldstein and Ben Tooley
Company Status	Active
Company Number	09651744
Category	Private Limited Company
Incorporation Date	23 June 2015(8 years, 10 months ago)
Previous Names	SHAL (Islington Square) Limited and SHAL One Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Jonathan Simon Goldstein
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Ben Tooley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 March 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mr Leonard Ian Goodrich
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Chancery Lane London WC2A 1LG

Director Name	Mr Arrif Sultan Ali
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 22 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Giris Frank Rabinovitch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Victor Raymond Stanton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2016(10 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sager House 50 Seymour Street London W1H 7JG

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Upper Street London N1 1QP

Contact

Website	www.lewissilkin.com
Email address	[email protected]
Telephone	020 70748000
Telephone region	London

Location

Registered Address	72 Welbeck Street London W1G 0AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 1 week from now)

Charges

28 May 2021	Delivered on: 28 May 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All that land and buildings, adjacent to 5,6 & 7 almeida street on the west side of upper street, on the north side of studd street and 116, 129 & 130 upper street, london N1. See instrument for further details. Outstanding
12 October 2018	Delivered on: 29 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 5,6 & 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street, islington registered under title number LN226609, plus four further titles and five new leasehold interests.. All other freehold or leasehold property now vested in the company or acquired by it after the date of the instrument.. For further details please refer to the instrument. Outstanding
12 October 2018	Delivered on: 24 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 5,6 & 7 almeida street and land and buildings on the west side of upper street and on the north side of studd street, islington registered under title number LN226609, plus four further titles and five new leasehold interests.. All other freehold or leasehold property now vested in the company or acquired by it after the date of the instrument.. For further details please refer to the instrument. Outstanding
21 July 2016	Delivered on: 26 July 2016 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: The company's interest in any freehold or leasehold property and any other interest in land or buildings and all rights relating thereto whether now vested in this company or acquired after the date of this deed. For more details please refer to the instrument. Outstanding

Filing History

18 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 August 2021	Satisfaction of charge 096517440001 in full (4 pages)
3 August 2021	Satisfaction of charge 096517440002 in full (4 pages)
3 August 2021	Satisfaction of charge 096517440003 in full (4 pages)
14 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
28 May 2021	Registration of charge 096517440004, created on 28 May 2021 (40 pages)
21 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2020	Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020 (1 page)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 October 2018	Registration of charge 096517440003, created on 12 October 2018 (89 pages)
24 October 2018	Registration of charge 096517440002, created on 12 October 2018 (85 pages)
13 September 2018	Appointment of Mr Richard Michael Pilkington as a director on 7 September 2018 (2 pages)
8 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
2 July 2018	Termination of appointment of Victor Raymond Stanton as a director on 22 May 2018 (1 page)
2 July 2018	Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018 (1 page)
2 July 2018	Termination of appointment of Giris Frank Rabinovitch as a director on 22 May 2018 (1 page)
2 July 2018	Registered office address changed from Sager House 50 Seymour Street London W1H 7JG England to 33 Davies Street London W1K 4LR on 2 July 2018 (1 page)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Memorandum and Articles of Association (20 pages)
4 August 2016	Resolutions RES13 ‐ Agreement, debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2016	Resolutions RES13 ‐ Agreement, debenture 19/07/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 August 2016	Memorandum and Articles of Association (20 pages)
26 July 2016	Registration of charge 096517440001, created on 21 July 2016 (51 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
15 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (7 pages)
29 June 2016	Registered office address changed from Sager House 54 Seymour Street London W1H 7JG England to Sager House 50 Seymour Street London W1H 7JG on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Sager House 54 Seymour Street London W1H 7JG England to Sager House 50 Seymour Street London W1H 7JG on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Sager House 54 Seymour Street London W1H 7JH England to Sager House 54 Seymour Street London W1H 7JG on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from Sager House 54 Seymour Street London W1H 7JH England to Sager House 54 Seymour Street London W1H 7JG on 29 June 2016 (1 page)
17 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arrif sultan ali (5 pages)
17 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for arrif sultan ali (5 pages)
23 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
23 May 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
18 May 2016	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Sager House 54 Seymour Street London W1H 7JH on 18 May 2016 (1 page)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-14 (3 pages)
18 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-14 (3 pages)
18 May 2016	Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Sager House 54 Seymour Street London W1H 7JH on 18 May 2016 (1 page)
17 May 2016	Appointment of Mr Arrif Sultan Ali as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016. (3 pages)
17 May 2016	Termination of appointment of Leonard Ian Goodrich as a director on 14 May 2016 (1 page)
17 May 2016	Appointment of Mr Jonathan Simon Goldstein as a director on 14 May 2016 (2 pages)
17 May 2016	Appointment of Mr Victor Raymond Stanton as a director on 14 May 2016 (2 pages)
17 May 2016	Appointment of Mr Arrif Sultan Ali as a director on 14 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/06/2016. (3 pages)
17 May 2016	Appointment of Mr Giris Frank Rabinovitch as a director on 14 May 2016 (2 pages)
17 May 2016	Appointment of Mr Victor Raymond Stanton as a director on 14 May 2016 (2 pages)
17 May 2016	Appointment of Mr Giris Frank Rabinovitch as a director on 14 May 2016 (2 pages)
17 May 2016	Termination of appointment of Leonard Ian Goodrich as a director on 14 May 2016 (1 page)
17 May 2016	Appointment of Mr Jonathan Simon Goldstein as a director on 14 May 2016 (2 pages)
23 June 2015	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)
23 June 2015	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)

SHAL (Residential) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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