Introduction
Watch Company
S
SHELTER HALL LIMITED
SHELTER HALL LIMITED is an active company incorporated on 8 March 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. SHELTER HALL LIMITED was registered 5 years ago.(SIC: 56103, 56290)
Status
active
Active since 5 years ago
Company No
13249506
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 October 2024 - 31 December 2024(4 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
9 Holles Street London, W1G 0BD,
Previous Addresses
8th Floor 52 Grosvenor Gardens London SW1W 0AU England
From: 21 September 2022To: 2 April 2025
Platf9Rm Tower Point, Floor 6 44 North Road Brighton BN1 1YR England
From: 7 October 2021To: 21 September 2022
168 Church Road Hove BN3 2DL United Kingdom
From: 8 March 2021To: 7 October 2021
14 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KOLEGE, Esat
ActiveGees Court, LondonW1U 1JQ
Born May 1983
Director
Appointed 31 Mar 2025
KOLEGE, Esat
Gees Court, LondonW1U 1JQ
Born May 1983
Director
31 Mar 2025
Active
LEWIS-PRATT, Andrew
ActiveHolles Street, LondonW1G 0BD
Born February 1958
Director
Appointed 31 Mar 2025
LEWIS-PRATT, Andrew
Holles Street, LondonW1G 0BD
Born February 1958
Director
31 Mar 2025
Active
ROSE, Katharine Louise
ActiveHolles Street, LondonW1G 0BD
Born March 1978
Director
Appointed 31 Mar 2025
ROSE, Katharine Louise
Holles Street, LondonW1G 0BD
Born March 1978
Director
31 Mar 2025
Active
BANKS, Ian David
ResignedHolles Street, LondonW1G 0BD
Born April 1972
Director
Appointed 08 Mar 2021
Resigned 31 Mar 2025
BANKS, Ian David
Holles Street, LondonW1G 0BD
Born April 1972
Director
08 Mar 2021
Resigned 31 Mar 2025
Resigned
WARNE, Daniel Vinson
ResignedHolles Street, LondonW1G 0BD
Born August 1983
Director
Appointed 08 Mar 2021
Resigned 31 Mar 2025
WARNE, Daniel Vinson
Holles Street, LondonW1G 0BD
Born August 1983
Director
08 Mar 2021
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Holles Street, LondonW1G 0BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Cavendish Square Group Ltd
Holles Street, LondonW1G 0BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Ceased 31 Mar 2025
Sessions Kitchens Limited
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Ceased 31 Mar 2025
Ceased
Filing History
37
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 May 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 April 2025
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 April 2025
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
31 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2025
18 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 December 2024
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 March 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021