SL

SHARDELL LIMITED

Active

Company number 03842549

London · Incorporated 16 September 1999

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Shardell Limited is an active private limited company incorporated on 16 September 1999 and registered in England and Wales. The company’s registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by Structadene Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise directors Andrew Edward Bliss (appointed 19 December 2023) and Richard Brendan Doffman (appointed 10 February 2010), together with secretary Howard Alan Pearlman (appointed 31 August 2010).

The most recent full accounts were made up to 30 September 2025 and the latest confirmation statement was filed on 19 September 2025 with no updates. There are no charges, no insolvency history and the company has never been liquidated. The next full accounts are due by 30 June 2027 and the next confirmation statement by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Structadene Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Accounts With Accounts Type Small
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Secretary Company With Change Date
Officers
17 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Secretary Company With Name
Officers
27 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Accounts With Made Up Date
Accounts
30 June 2010 View
Legacy
Mortgage
29 June 2010 View
Legacy
Mortgage
29 June 2010 View
Legacy
Mortgage
11 May 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Address
30 September 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Mortgage
20 November 2006 View
Legacy
Mortgage
18 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Mortgage
15 November 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Mortgage
13 April 2006 View
Legacy
Mortgage
25 March 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
22 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Annual Return
12 October 2005 View
Legacy
Mortgage
6 September 2005 View
Legacy
Mortgage
1 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
21 October 2004 View
Legacy
Annual Return
1 October 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Mortgage
16 August 2004 View
Legacy
Mortgage
12 August 2004 View
Legacy
Mortgage
5 August 2004 View
Legacy
Mortgage
5 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Mortgage
15 July 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Officers
16 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Mortgage
21 December 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Gazette Filings Brought Up To Date
Gazette
10 April 2001 View
Legacy
Annual Return
4 April 2001 View
Gazette Notice Compulsary
Gazette
13 March 2001 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Mortgage
31 January 2000 View
Legacy
Capital
4 January 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Address
12 October 1999 View
Incorporation Company
Incorporation
16 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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