Founded in 2017, Sho Investments, classified under reg no. 10571528 is an active company. Currently registered at Buckingham House 2nd Floor NW4 3XA, London the company has been in the business for 7 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 6th June 2018 Sho Investments Limited is no longer carrying the name 352 High Road.
The company has one director. Orly W., appointed on 18 January 2017. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Buckingham House 2nd Floor |
| Office Address2 | 45 Vivian Avenue |
| Town | London |
| Post code | NW4 3XA |
| Country of origin | United Kingdom |
| Registration Number | 10571528 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 18 January 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Hoze Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shiff Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hoze Holdings Limited
Buckingham House 2nd Floor 45 Vivian Avenue, Armitage Road, London, NW4 3XA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8514490 |
| Notified on | 18 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shiff Investments Limited
26 Ingram Avenue Regents Park Road, London, NW11 6TL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10571419 |
| Notified on | 18 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| 352 High Road | June 6, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 12 126 | 77 858 | 24 997 | 6 779 | 3 023 | 12 839 |
| Current Assets | 400 854 | 1 964 554 | 2 192 643 | 2 503 175 | 2 890 089 | 2 923 793 |
| Debtors | 388 728 | 1 886 696 | 2 167 646 | 2 496 396 | 2 887 066 | 2 910 954 |
| Net Assets Liabilities | -30 801 | -52 157 | 125 616 | 238 128 | 226 127 | 260 859 |
| Other Debtors | 63 092 | 20 211 | 10 815 | 10 867 | 3 567 | 4 186 |
| Other | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 001 114 | 485 822 | 980 841 | 53 199 | ||
| Amounts Owed By Group Undertakings | 325 636 | 1 866 485 | 2 156 831 | 2 485 529 | 2 883 499 | 2 906 768 |
| Amounts Owed To Group Undertakings | 918 800 | 2 859 800 | 2 592 807 | 3 194 000 | 3 576 000 | 3 624 000 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 435 435 | 920 255 | 1 931 290 | 2 853 900 | 2 876 868 | 2 876 849 |
| Bank Borrowings Overdrafts | 435 435 | 490 000 | 1 931 290 | 2 853 900 | 2 876 868 | 2 876 849 |
| Creditors | 435 435 | 490 000 | 1 931 290 | 2 853 900 | 2 876 868 | 2 876 849 |
| Fixed Assets | 1 025 911 | 2 027 125 | 2 770 200 | 3 932 680 | 3 932 680 | 3 985 879 |
| Investment Property | 1 025 811 | 2 026 925 | 2 770 000 | 3 932 480 | 3 932 480 | 3 985 679 |
| Investment Property Fair Value Model | 1 025 811 | 2 026 925 | 2 770 000 | 3 932 480 | 3 932 480 | 3 985 679 |
| Investments Fixed Assets | 100 | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings | 100 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -621 277 | -1 589 282 | -664 416 | -757 262 | -746 295 | -764 781 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 103 150 | 263 781 | 264 252 | 66 437 | 60 384 | 64 550 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 404 634 | 437 843 | 2 105 784 | 3 175 418 | 3 186 385 | 3 221 098 |
| Trade Creditors Trade Payables | 181 | |||||
| Additional Provisions Increase From New Provisions Recognised | 48 878 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 34 512 | |||||
| Other Taxation Social Security Payable | 24 | |||||
| Profit Loss | 177 773 | 112 512 | ||||
| Provisions | 48 878 | 83 390 | 83 390 | 83 390 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 48 878 | 83 390 | 83 390 | 83 390 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 3rd February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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