Company NameSharnal Street Developments Limited
Company StatusActive
Company Number13796156
CategoryPrivate Limited Company
Incorporation Date13 December 2021(2 years, 4 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr David Anthony Braddon
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Laundry Mile End Green
Dartford
DA2 8EB
Director NameMr Paul Stuart Henry
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Laundry Mile End Green
Dartford
DA2 8EB
Director NameKnight Harwood Limited (Corporation)
StatusCurrent
Appointed10 September 2022(9 months after company formation)
Appointment Duration1 year, 8 months
Correspondence AddressJosaron House 5-7 John Princes Street
London
W1G 0JN

Location

Registered AddressThe Old Laundry
Mile End Green
Dartford
DA2 8EB
RegionSouth East
ConstituencyDartford
CountyKent
ParishLongfield and New Barn
WardLongfield, New Barn and Southfleet
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 September 2023 (7 months, 2 weeks ago)
Next Return Due9 October 2024 (5 months from now)

Charges

3 October 2022Delivered on: 6 October 2022
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: South view, ratcliffe highway, high halstow for further details of properties charged please see the deed.
Outstanding
3 October 2022Delivered on: 4 October 2022
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: Legal charge relating to southview ratcliffe highway, high halstow, land on the north east side of southview, sharnal street, high halstow, the hollies, sharnal street, high halstow, rochester ME3 8QR and land lying to the southeast of the hollies, sharnal street, high halstow, rochester ME3 8QR.
Outstanding

Filing History

25 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
25 September 2023Director's details changed for Mr Paul Stuart Henry on 22 September 2023 (2 pages)
12 September 2023Total exemption full accounts made up to 31 December 2022 (5 pages)
11 October 2022Confirmation statement made on 11 October 2022 with updates (5 pages)
11 October 2022Appointment of Knight Harwood Limited as a director on 10 September 2022 (2 pages)
6 October 2022Statement of capital following an allotment of shares on 9 September 2022
  • GBP 100
(3 pages)
6 October 2022Registration of charge 137961560002, created on 3 October 2022 (25 pages)
4 October 2022Registration of charge 137961560001, created on 3 October 2022 (24 pages)
24 September 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
22 September 2022Particulars of variation of rights attached to shares (2 pages)
22 September 2022Memorandum and Articles of Association (22 pages)
22 September 2022Change of share class name or designation (2 pages)
13 December 2021Incorporation
Statement of capital on 2021-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)