Introduction
Watch Company
S
SH READING (PHASE 1) LIMITED
SH READING (PHASE 1) LIMITED is an active company incorporated on 31 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SH READING (PHASE 1) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13306170
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
5th Floor, 2 Copthall Avenue London, EC2R 7DA,
Previous Addresses
1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England
From: 31 March 2021To: 1 August 2023
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CHURCH STREET SECRETARIES LIMITED
Active23/27 Seaton Place, JerseyJE1 1JY
Corporate secretary
Appointed 31 Mar 2021
CHURCH STREET SECRETARIES LIMITED
23/27 Seaton Place, JerseyJE1 1JY
Corporate secretary
31 Mar 2021
Active
GALLIENNE, Joshua Luke
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
Appointed 29 Apr 2022
GALLIENNE, Joshua Luke
2 Copthall Avenue, LondonEC2R 7DA
Born November 1990
Director
29 Apr 2022
Active
POOLE, Thomas Robert Davey
Active2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
Appointed 29 Apr 2022
POOLE, Thomas Robert Davey
2 Copthall Avenue, LondonEC2R 7DA
Born November 1986
Director
29 Apr 2022
Active
BARBER-LOMAX, James Joshua
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born April 1984
Director
Appointed 31 Mar 2021
Resigned 29 Apr 2022
BARBER-LOMAX, James Joshua
85 Queen Victoria Street, LondonEC4V 4AB
Born April 1984
Director
31 Mar 2021
Resigned 29 Apr 2022
Resigned
FAIRCLOUGH, Ava Kathleen
Resigned2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
Appointed 30 Nov 2022
Resigned 31 Aug 2025
FAIRCLOUGH, Ava Kathleen
2 Copthall Avenue, LondonEC2R 7DA
Born June 1991
Director
30 Nov 2022
Resigned 31 Aug 2025
Resigned
SHORTO, Donna Leanne
Resigned85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
Appointed 31 Mar 2021
Resigned 30 Nov 2022
SHORTO, Donna Leanne
85 Queen Victoria Street, LondonEC4V 4AB
Born September 1987
Director
31 Mar 2021
Resigned 30 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sh Reading Jv Llp
Active23/27 Seaton Place, JerseyJE1 1JY
Nature of Control
Significant influence or control
Notified 31 Mar 2021
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021