Founded in 2017, Shgw Properties, classified under reg no. 10589451 is an active company. Currently registered at 41 Oldfields Road SM1 2NB, Sutton the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Barrie S., Heather S.. Of them, Barrie S., Heather S. have been with the company the longest, being appointed on 30 January 2017. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Oldfields Road |
| Town | Sutton |
| Post code | SM1 2NB |
| Country of origin | United Kingdom |
| Registration Number | 10589451 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 30 January 2017
Position: Director
Appointed: 30 January 2017
The register of PSCs who own or control the company consists of 2 names. As we found, there is Barrie S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Heather S. This PSC and has 50,01-75% voting rights.
Barrie S.
| Notified on | 11 April 2017 |
| Nature of control: |
25-50% shares |
Heather S.
| Notified on | 30 January 2017 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 245 | 1 753 | 2 880 | 1 445 | 2 527 | 5 134 |
| Current Assets | 4 253 | 2 880 | ||||
| Debtors | 2 500 | |||||
| Net Assets Liabilities | -9 382 | -5 155 | -2 651 | -2 708 | 86 640 | 88 093 |
| Other Debtors | 2 500 | |||||
| Property Plant Equipment | 564 830 | 564 830 | ||||
| Other | ||||||
| Version Production Software | 2 020 | 2 020 | 2 023 | |||
| Accrued Liabilities | 720 | 900 | 972 | 972 | 972 | 972 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 564 830 | |||||
| Bank Borrowings | 408 637 | 408 637 | 408 637 | 408 637 | 408 637 | 408 760 |
| Creditors | 720 | 900 | 972 | 972 | 972 | 972 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 111 510 | |||||
| Investment Property | 564 830 | 564 830 | 564 830 | 676 340 | 676 340 | |
| Investment Property Fair Value Model | 564 830 | 564 830 | 564 830 | 676 340 | ||
| Loans From Directors | 251 | |||||
| Net Current Assets Liabilities | 1 525 | 3 353 | 1 908 | 473 | 1 555 | 4 162 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |
| Nominal Value Shares Issued In Period | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Number Shares Issued In Period- Gross | 100 | |||||
| Other Creditors | 167 100 | 164 701 | 160 752 | 159 374 | 161 431 | 162 462 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 564 830 | 564 830 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 21 187 | 21 187 | ||||
| Total Assets Less Current Liabilities | 566 355 | 568 183 | 566 738 | 565 303 | 677 895 | 680 502 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 11th, February 2024 |
confirmation statement | Free Download (3 pages) |
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