SHH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHH PROPERTIES LIMITED was incorporated 9 years ago on 03/03/2015 and has the registered number: 09469380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SHH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 VENCOURT PLACE RAVENSCOURT PARK
LONDON
GREATER LONDON
W6 9NU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MARK PAUL HOGAN Oct 1962 British Director 2015-03-03 CURRENT
MR DAVID JAMES MAGNUS SPENCE Feb 1957 British Director 2015-03-03 CURRENT
MR GRAHAM ANDREW HARRIS Jun 1963 British Director 2015-03-03 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2015-03-03 UNTIL 2015-03-03 RESIGNED
MR ALVIN HARRIS JACOBS Jun 1950 British Director 2015-03-03 UNTIL 2017-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Mark Paul Hogan 2021-03-02 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Magnus Spence 2021-03-02 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Andrew Harris 2021-03-02 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Spence Harris Hogan Limited 2016-04-06 - 2021-03-02 London   Ownership of shares 75 to 100 percent

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A N MANAGEMENT (YORKSHIRE) LIMITED NOTTINGHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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A P D PROPERTY INVESTMENTS LIMITED CHORLEY Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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A & B PICKTHALL MILNTHORPE Active NO ACCOUNTS FILED 01410 - Raising of dairy cattle

Free Reports Available

Report Date Filed Date of Report Assets
SHH Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £1,915 Cash £67,757 equity
SHH Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £100,012 Cash £68,766 equity
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £101 Cash £120 equity
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £527,768 Cash £100 equity
SHH Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £223 Cash £100 equity
Dormant Company Accounts - SHH PROPERTIES LIMITED 2018-02-15 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - SHH PROPERTIES LIMITED 2016-10-20 31-05-2016 £100 Cash £100 equity

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