SP

SHADE PROPERTIES LTD

Active

Company number 10045903

Harrow, United Kingdom · Incorporated 7 March 2016

Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom

Last updated on 1 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ms Denise Jean Gregory
Born April 1956
Significant Influence Or Control
18 February 2018
PS
D J Gregory Management Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
D Taylor Management Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 February 2019
Shares allotted · 0 shares allotted
—
30 August 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2024 View
Gazette Filings Brought Up To Date
Gazette
6 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Change Person Director Company With Change Date
Officers
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Gazette Filings Brought Up To Date
Gazette
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Capital Allotment Shares
Capital
11 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change Person Secretary Company With Change Date
Officers
28 February 2019 View
Change Person Director Company With Change Date
Officers
27 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Change Person Secretary Company With Change Date
Officers
27 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Gazette Filings Brought Up To Date
Gazette
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2018 View
Gazette Notice Compulsory
Gazette
29 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2016 View
Capital Allotment Shares
Capital
13 September 2016 View
Resolution
Resolution
12 September 2016 View
Resolution
Resolution
12 September 2016 View
Capital Name Of Class Of Shares
Capital
9 September 2016 View
Incorporation Company
Incorporation
7 March 2016 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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