Introduction
Watch Company
S
SHADE GROUP MANAGEMENT LIMITED
SHADE GROUP MANAGEMENT LIMITED is an active company incorporated on 30 September 2024 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. SHADE GROUP MANAGEMENT LIMITED was registered 1 year ago.(SIC: 68209, 68320)
Status
active
Active since 1 years ago
Company No
15986661
LTD Company
Age
1 Years
Incorporated 30 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Dns House 382 Kenton Road Harrow, HA3 8DP,
Previous Addresses
C/O Astonia Associates the Business and Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom
From: 30 September 2024To: 10 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GREGORY, Denise Jean
ActiveThe Business & Technology Centre, StevenageSG1 2DX
Born April 1956
Director
Appointed 30 Sept 2024
GREGORY, Denise Jean
The Business & Technology Centre, StevenageSG1 2DX
Born April 1956
Director
30 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shade Properties Limited
ActiveThe Business & Technology Centre, StevenageSG1 2DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2024
Shade Properties Limited
The Business & Technology Centre, StevenageSG1 2DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2024
Active
Filing History
3
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