Introduction
Watch Company
S
SHH PROPCO LTD
SHH PROPCO LTD is an active company incorporated on 25 April 2022 with the registered office located in Isleworth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHH PROPCO LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14067943
LTD Company
Age
3 Years
Incorporated 25 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
3 Linkfield Road Isleworth, TW7 6QG,
Previous Addresses
2nd Floor, 32 Grosvenor Gardens London SW1W 0DH England
From: 25 April 2022To: 4 August 2023
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DOS SANTOS FERNANDES, Carlos
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
Appointed 25 Apr 2022
DOS SANTOS FERNANDES, Carlos
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
25 Apr 2022
Active
HANSON, Paul Edward
ActiveLinkfield Road, IsleworthTW7 6QG
Born August 1963
Director
Appointed 12 Sept 2023
HANSON, Paul Edward
Linkfield Road, IsleworthTW7 6QG
Born August 1963
Director
12 Sept 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Sesona Hill House Ltd
ActiveChiswick Park, 566 Chiswick High Road,, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2024
Sesona Hill House Ltd
Chiswick Park, 566 Chiswick High Road,, LondonW4 5YA
Ownership of shares 75 to 100 percent
01 Jan 2024
Active
Sesona Limited
Ceased566 Chiswick High Road, LondonW4 5YA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Ceased 01 Jan 2024
Sesona Limited
566 Chiswick High Road, LondonW4 5YA
Ownership of shares 75 to 100 percent
01 Jan 2023
Ceased 01 Jan 2024
Ceased
Mr Carlos Dos Santos Fernandes
CeasedGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Apr 2022
Ceased 01 Jan 2023
Mr Carlos Dos Santos Fernandes
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Apr 2022
Ceased 01 Jan 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
21 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023
10 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
5 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2023
4 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2023