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Company Information for

SHADECHARM LIMITED

309 HOE STREET, LONDON, E17 9BG,
Company Registration Number
01446365
Private Limited Company
Active

Company Overview

About Shadecharm Ltd
SHADECHARM LIMITED was founded on 1979-08-31 and has its registered office in London. The organisation's status is listed as "Active". Shadecharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHADECHARM LIMITED
 
Legal Registered Office
309 HOE STREET
LONDON
E17 9BG
Other companies in E17
 
Filing Information
Company Number 01446365
Company ID Number 01446365
Date formed 1979-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 06:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHADECHARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GABHEN ACC LIMITED   TEMPLETONS (UK) LTD

Company Officers of SHADECHARM LIMITED

Current Directors
Officer Role Date Appointed
SANJAY RAISINGHANI
Company Secretary 2009-09-25
GLORIA STELLA COATS
Director 1996-07-11
MAHMOUD FAGHIHI
Director 1991-09-14
NICHOLAS BASIL MAROULIS
Director 1991-09-14
SANJAY RAISINGHANI
Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LOFTUS
Director 1999-02-04 2014-07-31
HUMERA DADABHOY
Director 2006-01-31 2011-07-22
GLORIA STELLA COATS
Company Secretary 1999-02-04 2009-09-25
MOHAMMED HASSAIN
Director 1991-09-14 2006-01-31
RAYMONDE ENDERLY
Company Secretary 1994-07-08 1999-02-04
RAYMONDE ENDERLY
Director 1979-10-31 1999-02-04
KUCY TAN
Director 1994-09-01 1995-07-07
DOMINIC WOOLCOTT
Director 1991-09-14 1995-07-07
JOHANNA QUINTRELL
Company Secretary 1991-09-14 1994-07-08
JOHANNA QUINTRELL
Director 1991-09-14 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY RAISINGHANI 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED Director 2008-07-04 CURRENT 2008-07-04 Active
SANJAY RAISINGHANI 106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active
SANJAY RAISINGHANI FUTURECOURT INVESTMENTS LIMITED Director 2005-10-21 CURRENT 2005-10-18 Active
SANJAY RAISINGHANI 30 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-09-30AA31/12/15 TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 119
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 119
2015-10-01AR0114/09/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION FULL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 119
2014-10-24AR0114/09/14 FULL LIST
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNE LOFTUS
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 119
2013-09-26AR0114/09/13 FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 31 ABBEY ROAD LONDON NW8 9AU UNITED KINGDOM
2012-11-20AR0114/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HUMERA DADABHOY
2011-12-02AR0114/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-10-12AR0114/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMERA DADABHOY / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BASIL MAROULIS / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOFTUS / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD FAGHIHI / 01/10/2009
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GLORIA STELLA COATS / 01/10/2009
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2009-10-20AP03SECRETARY APPOINTED SANJAY RAISINGHANI
2009-10-20TM02APPOINTMENT TERMINATED, SECRETARY GLORIA COATS
2009-10-13AR0114/09/09 FULL LIST
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD FAGHIHI / 31/08/2008
2009-02-20190LOCATION OF DEBENTURE REGISTER
2009-02-20353LOCATION OF REGISTER OF MEMBERS
2009-02-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLORIA COATS / 31/08/2008
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAROULIS / 31/08/2008
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE LOFTUS / 31/08/2008
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 31 ABBEY ROAD LONDON NW8 9AU
2008-09-11AA31/12/07 TOTAL EXEMPTION FULL
2008-04-24363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22288bDIRECTOR RESIGNED
2005-10-18363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11288aNEW DIRECTOR APPOINTED
2004-09-24363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-30363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-27363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-12288aNEW SECRETARY APPOINTED
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-09363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-09-23363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-23363(288)DIRECTOR RESIGNED
1996-10-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-29363(288)DIRECTOR RESIGNED
1996-10-29363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHADECHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHADECHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHADECHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHADECHARM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 119
Cash Bank In Hand 2012-01-01 £ 2,454
Current Assets 2012-01-01 £ 9,112
Debtors 2012-01-01 £ 6,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHADECHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHADECHARM LIMITED
Trademarks
We have not found any records of SHADECHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHADECHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHADECHARM LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where SHADECHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHADECHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHADECHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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