SHALL DO REAL ESTATE HOLDINGS UK LIMITED

Portland Suite, Audley House Portland Suite, Audley House, London, W1W 8RH, United Kingdom
StatusACTIVE
Company No.11989277
CategoryPrivate Limited Company
Incorporated10 May 2019
Age5 years, 1 month, 23 days
JurisdictionEngland Wales

SUMMARY

SHALL DO REAL ESTATE HOLDINGS UK LIMITED is an active private limited company with number 11989277. It was incorporated 5 years, 1 month, 23 days ago, on 10 May 2019. The company address is Portland Suite, Audley House Portland Suite, Audley House, London, W1W 8RH, United Kingdom.



Company Fillings

Change person director company with change date

Date: 25 Jun 2024

Action Date: 17 Jun 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-06-17

Officer name: Mr Gad Aharon Zohar

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Change registered office address company with date old address new address

Date: 17 Jun 2024

Action Date: 17 Jun 2024

Category: Address

Type: AD01

Change date: 2024-06-17

Old address: PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA United Kingdom

New address: Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH

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Confirmation statement with no updates

Date: 16 May 2024

Action Date: 09 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-09

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Accounts with accounts type micro entity

Date: 15 Nov 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 15 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

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Accounts with accounts type micro entity

Date: 30 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 24 May 2022

Action Date: 09 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-09

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Accounts with accounts type micro entity

Date: 15 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 24 May 2021

Action Date: 09 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-09

Documents

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Change person director company with change date

Date: 24 May 2021

Action Date: 24 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-24

Officer name: Mr Shlomo Zohar

Documents

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Mortgage create with deed with charge number charge creation date

Date: 11 May 2021

Action Date: 30 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119892770004

Charge creation date: 2021-04-30

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Mortgage create with deed with charge number charge creation date

Date: 11 May 2021

Action Date: 30 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119892770005

Charge creation date: 2021-04-30

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Mortgage satisfy charge full

Date: 07 May 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 119892770001

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Mortgage satisfy charge full

Date: 05 May 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 119892770002

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Mortgage create with deed with charge number charge creation date

Date: 04 May 2021

Action Date: 30 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119892770003

Charge creation date: 2021-04-30

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Mortgage create with deed with charge number charge creation date

Date: 28 Dec 2020

Action Date: 22 Dec 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119892770001

Charge creation date: 2020-12-22

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Mortgage create with deed with charge number charge creation date

Date: 28 Dec 2020

Action Date: 22 Dec 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 119892770002

Charge creation date: 2020-12-22

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Notification of a person with significant control

Date: 19 Nov 2020

Action Date: 10 May 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Shlomo Zohar

Notification date: 2019-05-10

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Withdrawal of a person with significant control statement

Date: 19 Nov 2020

Action Date: 19 Nov 2020

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2020-11-19

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Accounts with accounts type micro entity

Date: 02 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with updates

Date: 22 Jun 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

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Change account reference date company current shortened

Date: 13 Sep 2019

Action Date: 31 Dec 2019

Category: Accounts

Type: AA01

Made up date: 2020-05-31

New date: 2019-12-31

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Resolution

Date: 11 Jun 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 30 May 2019

Action Date: 10 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-10

Officer name: Mr Shlomo Zohar

Documents

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Change person director company with change date

Date: 30 May 2019

Action Date: 10 May 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-05-10

Officer name: Mr Gad Aharon Zihar

Documents

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Incorporation company

Date: 10 May 2019

Category: Incorporation

Type: NEWINC

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