Company Information for SHOWARCH DEVELOPMENTS LIMITED
SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA,
|
Company Registration Number
02144886 Private Limited Company
Active |
| Company Name | |
|---|---|
| SHOWARCH DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA Other companies in SW14 | |
| Company Number | 02144886 | |
|---|---|---|
| Company ID Number | 02144886 | |
| Date formed | 1987-07-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 06/07/2025 | |
| Account next due | 06/04/2027 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-06-04 03:59:03 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PAUL BRADLEY |
||
JOSEPHINE CHAMBERS |
||
HERO HAMIDI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN JOHN ROSS |
Director | ||
LISA ANNALY |
Company Secretary | ||
JAMES ANNALY |
Director | ||
DAVID JOHN CLOWES |
Director | ||
SIMON UPTON |
Director | ||
WEI LI |
Director | ||
HEATHER MARIE WOODHAM |
Company Secretary | ||
HEATHER MARIE WOODHAM |
Director | ||
MADELINE WOOLF |
Director | ||
VALEFORCE PROPERTIES LTD |
Director | ||
ELIZABETH MARY BUCKINGHAM |
Director | ||
DIANE MARY BRADBURY |
Company Secretary | ||
DIANE MARY BRADBURY |
Director | ||
MARGARET MARY ZUMIN |
Director | ||
CAROLE HELLEN RYAN HOFBECK |
Company Secretary | ||
CAROLE HELLEN RYAN HOFBECK |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr William Paul Bradley on 2026-05-06 | ||
| Director's details changed for Mrs Josephine Chambers on 2026-05-06 | ||
| REGISTERED OFFICE CHANGED ON 06/05/26 FROM 10 Palewell Park London SW14 8JG England | ||
| Change of details for Mr William Paul Bradley as a person with significant control on 2026-05-06 | ||
| Change of details for Mrs Josephine Chambers as a person with significant control on 2026-05-06 | ||
| Change of details for Mr Oliver Henry Sherston Chambers as a person with significant control on 2026-05-06 | ||
| Change of details for Mrs Hero Preston as a person with significant control on 2026-05-06 | ||
| Director's details changed for Mrs Hero Preston on 2026-05-06 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES | ||
| Director's details changed for Mr William Paul Bradley on 2024-04-12 | ||
| Director's details changed for Mr Hero Hamidi on 2024-04-12 | ||
| Change of details for Mrs Josephine Chambers as a person with significant control on 2024-04-12 | ||
| Change of details for Mr Duncan John Ross as a person with significant control on 2024-04-12 | ||
| CESSATION OF DUNCAN JOHN ROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Hero Hamidi as a person with significant control on 2024-04-12 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL BRADLEY | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER HENRY SHERSTON CHAMBERS | ||
| CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2023-04-18 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JOHN ROSS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE CHAMBERS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERO HAMIDI | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/22 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/20 FROM Flat 3 10 Palewell Park London SW14 8JG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/18 | |
| CH01 | Director's details changed for Mr William Paul Brad;Eu on 2018-04-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM PAUL BRAD;EU | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/07/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN ROSS | |
| LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/16 | |
| LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM 10 Palewell Park East Sheen London SW14 8JG | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/15 | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 30 | |
| AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/13 | |
| AP01 | DIRECTOR APPOINTED DUNCAN JOHN ROSS | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Hero Hamidi on 2013-04-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/07/12 | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JOSEPHINE CHAMBERS | |
| AA | 06/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANNALY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA ANNALY | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 06/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HERO HAMIDI / 20/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANNALY / 20/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA ROBINSON / 20/04/2010 | |
| AA | 06/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID CLOWES | |
| AA | 06/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON UPTON | |
| AA | 06/07/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/06 | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/05 | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/02 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/07/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/00 | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/07/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.96 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.62 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
| MortgagesNumMortCharges | 4.63 | 99 |
| MortgagesNumMortOutstanding | 1.92 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.70 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 SHOWARCH DEVELOPMENTS LIMITED
| Shareholder Funds | 2012-07-07 | £ 30 |
|---|---|---|
| Shareholder Funds | 2011-07-07 | £ 30 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOWARCH DEVELOPMENTS LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |