Introduction
Watch Company
S
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED
SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED is an active company incorporated on 4 January 2008 with the registered office located in 128 Buckingham Palace Road. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHAKESPEARE STREET STUDENT ACCOMMODATION LIMITED was registered 18 years ago.(SIC: 68100, 68209)
Status
active
Active since 18 years ago
Company No
06464459
LTD Company
Age
18 Years
Incorporated 4 January 2008
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Previous Company Names
SHAKESPEARE STREET INVESTMENT COMPANY LIMITED
From: 13 October 2008To: 15 November 2019
SOLUTIONS HEALTH & FITNESS (2008) LIMITED
From: 4 January 2008To: 13 October 2008
Address
128 Buckingham Palace Road London , SW1W 9SA,
3 key events • 2008 - 2023
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
GATTY, Glen Michael
Active128 Buckingham Palace RoadSW1W 9SA
Secretary
Appointed 04 Jan 2008
GATTY, Glen Michael
128 Buckingham Palace RoadSW1W 9SA
Secretary
04 Jan 2008
Active
COLE, Graham Peter
Active128 Buckingham Palace RoadSW1W 9SA
Born June 1957
Director
Appointed 20 Oct 2008
COLE, Graham Peter
128 Buckingham Palace RoadSW1W 9SA
Born June 1957
Director
20 Oct 2008
Active
FOWLES, Anthony John
Active128 Buckingham Palace RoadSW1W 9SA
Born May 1960
Director
Appointed 20 Oct 2008
FOWLES, Anthony John
128 Buckingham Palace RoadSW1W 9SA
Born May 1960
Director
20 Oct 2008
Active
HUDSON, David John
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born May 1953
Director
Appointed 04 Jan 2008
HUDSON, David John
Buckingham Palace Road, LondonSW1W 9SA
Born May 1953
Director
04 Jan 2008
Active
JENKINS, Barry John
Active128 Buckingham Palace RoadSW1W 9SA
Born July 1958
Director
Appointed 20 Oct 2008
JENKINS, Barry John
128 Buckingham Palace RoadSW1W 9SA
Born July 1958
Director
20 Oct 2008
Active
MCPEAKE, Francis Bernard
Resigned37 Westpoint, BromleyBR2 0ND
Born October 1960
Director
Appointed 04 Jan 2008
Resigned 20 Oct 2008
MCPEAKE, Francis Bernard
37 Westpoint, BromleyBR2 0ND
Born October 1960
Director
04 Jan 2008
Resigned 20 Oct 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guildhouse Uk Limited
ActiveBuckingham Palace Road, LondonSW1W 9SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Guildhouse Uk Limited
Buckingham Palace Road, LondonSW1W 9SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
84
Description
Type
Date Filed
Document
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
12 July 2023
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
12 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2012
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2011
11 October 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 October 2008