Introduction
Watch Company
S
SHALESMERE LIMITED
SHALESMERE LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Waltham Abbey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHALESMERE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15191451
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 5 October 2023 - 31 December 2024(15 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
110 Brooker Road Waltham Abbey, EN9 1JH,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMPSON, Edward Clive
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1972
Director
Appointed 05 Oct 2023
SIMPSON, Edward Clive
Southend Road, Woodford GreenIG8 8HD
Born March 1972
Director
05 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Clive Simpson
ActiveSouthend Road, Woodford GreenIG8 8HD
Born March 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Mr Edward Clive Simpson
Southend Road, Woodford GreenIG8 8HD
Born March 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2024
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023