Introduction
Watch Company
S
SHADE LETTINGS LIMITED
SHADE LETTINGS LIMITED is an active company incorporated on 12 November 2018 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHADE LETTINGS LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11673513
LTD Company
Age
7 Years
Incorporated 12 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom
From: 5 July 2022To: 10 July 2025
1 Pound Avenue Stevenage SG1 3JB England
From: 6 May 2021To: 5 July 2022
1 Pound Avenue 1 Pound Avenue Stevenage Herts SG1 3JB England
From: 22 February 2021To: 6 May 2021
1 Pound Avenue 1 Pound Avenue Stevenage Herts SG1 3JB England
From: 1 January 2021To: 22 February 2021
Fraser Russell Ltd Harborne Road Birmingham B15 3DH England
From: 4 February 2019To: 1 January 2021
28 Denmark Road Wimbledon SW19 4PG United Kingdom
From: 12 November 2018To: 4 February 2019
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GREGORY, Denise Jean
ActiveThe Business & Technology Centre, StevenageSG1 2DX
Born April 1956
Director
Appointed 07 Jan 2019
GREGORY, Denise Jean
The Business & Technology Centre, StevenageSG1 2DX
Born April 1956
Director
07 Jan 2019
Active
VAUGHAN, Thomas Declan
ResignedHarborne Road, BirminghamB15 3DH
Born July 1969
Director
Appointed 12 Nov 2018
Resigned 11 Apr 2019
VAUGHAN, Thomas Declan
Harborne Road, BirminghamB15 3DH
Born July 1969
Director
12 Nov 2018
Resigned 11 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shade Properties Limited
ActivePound Avenue, StevenageSG1 3JB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2018
Shade Properties Limited
Pound Avenue, StevenageSG1 3JB
Ownership of shares 75 to 100 percent
12 Nov 2018
Active
Filing History
28
Description
Type
Date Filed
Document
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
6 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
1 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 January 2021
5 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
4 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2019
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018