Shal (residential) Limited. net worth, address, company information. Free

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Shal (Residential) Limited (registration number 09651744) is a private limited company established on 2015-06-23 in England. This enterprise has its registered office at 116 Upper Street, London N1 1QP. Changed on 2017-02-23, the previous name this company used was Shal One Limited. Shal (Residential) Limited is operating under SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name	Shal (residential) Limited
Number	09651744
Date of Incorporation:	23rd June 2015
End of financial year:	31 December
Address:	116 Upper Street, London, N1 1QP
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the firm, we can name: Richard P. (appointed on 07 September 2018), Jonathan G. (appointment date: 14 May 2016). The official register reports 1 person of significant control - Sager House (Almeida) Ltd, a corporation that can be found at Seymour Street, W1H 7JG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Sager House (Almeida) Ltd

14 May 2016

Address	50 Seymour Street, London, W1H 7JG, England
Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4177350
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 4, 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 4, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2021 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 4, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096517440004, created on May 28, 2021 filed on: 28th, May 2021 \| mortgage	Free Download (40 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on November 17, 2020 filed on: 17th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates June 4, 2020 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 23, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 096517440003, created on October 12, 2018 filed on: 29th, October 2018 \| mortgage	Free Download (89 pages)
(MR01) Registration of charge 096517440002, created on October 12, 2018 filed on: 24th, October 2018 \| mortgage	Free Download (85 pages)
(AP01) On September 7, 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 23, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 22, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 22, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 22, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Sager House 50 Seymour Street London W1H 7JG England to 33 Davies Street London W1K 4LR on July 2, 2018 filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates June 23, 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 23, 2017 filed on: 23rd, February 2017 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 4th, August 2016 \| incorporation	Free Download (20 pages)
(MR01) Registration of charge 096517440001, created on July 21, 2016 filed on: 26th, July 2016 \| mortgage	Free Download
(AR01) Annual return made up to June 23, 2016 with full list of members filed on: 15th, July 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on July 15, 2016: 1.00 GBP capital
(AD01) Registered office address changed from Sager House 54 Seymour Street London W1H 7JG England to Sager House 50 Seymour Street London W1H 7JG on June 29, 2016 filed on: 29th, June 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from Sager House 54 Seymour Street London W1H 7JH England to Sager House 54 Seymour Street London W1H 7JG on June 29, 2016 filed on: 29th, June 2016 \| address	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 17th, June 2016 \| document replacement	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2016 to December 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 18, 2016 filed on: 18th, May 2016 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from 5 Chancery Lane London WC2A 1LG United Kingdom to Sager House 54 Seymour Street London W1H 7JH on May 18, 2016 filed on: 18th, May 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 14, 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) On May 14, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) On May 14, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) On April 14, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (3 pages)
(AP01) On May 14, 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2015 \| incorporation	Free Download (28 pages)
(SH01) Capital declared on June 23, 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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