Introduction
Watch Company
S
SHARDLAKE INVESTMENT LLP
SHARDLAKE INVESTMENT LLP is an active company incorporated on 14 October 2014 with the registered office located in Dartford. SHARDLAKE INVESTMENT LLP was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
OC395894
LLP Company
Age
11 Years
Incorporated 14 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Previous Company Names
CLEARWAY (BELVEDERE) LLP
From: 14 October 2014To: 25 October 2017
Address
Fountain House Anchor Boulevard Crossways Business Park Dartford, DA2 6QH,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CROOK, Matthew Robert
ActiveKnightrider Street, SandwichCT13 9EW
Born June 1969
Llp designated member
Appointed 14 Oct 2014
CROOK, Matthew Robert
Knightrider Street, SandwichCT13 9EW
Born June 1969
Llp designated member
14 Oct 2014
Active
CROOK, Stacy Jane
ActiveKnightrider Street, SandwichCT13 9EW
Born April 1974
Llp designated member
Appointed 01 Apr 2017
CROOK, Stacy Jane
Knightrider Street, SandwichCT13 9EW
Born April 1974
Llp designated member
01 Apr 2017
Active
ISRAEL, Gideon Ian
ResignedAnchor Boulevard, DartfordDA2 6QH
Born November 1948
Llp designated member
Appointed 14 Oct 2014
Resigned 31 Mar 2017
ISRAEL, Gideon Ian
Anchor Boulevard, DartfordDA2 6QH
Born November 1948
Llp designated member
14 Oct 2014
Resigned 31 Mar 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Robert Crook
ActiveKnightrider Street, SandwichCT13 9EW
Born June 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Matthew Robert Crook
Knightrider Street, SandwichCT13 9EW
Born June 1969
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
19 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 October 2023
18 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2022
25 October 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2017
12 October 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 October 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 April 2017
11 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2015
11 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2015
11 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 November 2015