Shawhill Limited in 338 Euston Road LONDON

Shawhill Limited LONDON

Shawhill started in year 1998 as Private Limited Company with registration number 03494843. The Shawhill company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 21 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shawhill Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03494843
Date of Incorporation	Mon, 19th Jan 1998
Industry	Development of building projects
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 21 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Frank S.

Position: Director

Appointed: 29 November 2011

Resigned: 22 October 2020

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

Kieran L.

Position: Director

Appointed: 06 July 2008

Resigned: 12 September 2011

Geoffrey L.

Position: Director

Appointed: 22 August 2007

Resigned: 02 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Steven O.

Position: Director

Appointed: 02 July 2007

Resigned: 21 January 2014

Geoffrey L.

Position: Director

Appointed: 28 September 2006

Resigned: 22 August 2007

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 02 July 2007

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

William D.

Position: Secretary

Appointed: 09 March 1998

Resigned: 12 May 2000

Peter R.

Position: Director

Appointed: 09 March 1998

Resigned: 14 December 2001

Timothy J.

Position: Director

Appointed: 09 March 1998

Resigned: 28 September 2006

Peter H.

Position: Director

Appointed: 09 March 1998

Resigned: 22 August 2007

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1998

Resigned: 19 January 1998

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1998

Resigned: 19 January 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is The Executors Of The Late Mr Richard Andrew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Executors Of The Late Mr Richard Andrew S.

Notified on	19 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 62500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Feb 2015: 62500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jan 2013 filed on: 14th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jan 2012 filed on: 19th, January 2012	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Jan 2011 filed on: 20th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 10th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jan 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 6th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 8th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 26th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 25th Jan 2007 with complete member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 2nd, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 11th, December 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 6th, November 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 20th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 20th, June 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 4th, November 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 5th, September 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (29 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (29 pages)
AAMD	Full accounts with changes made up to Wed, 31st Mar 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AAMD	Full accounts with changes made up to Wed, 31st Mar 1999 filed on: 27th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 7th, September 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 7th, September 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (41 pages)
363a	Annual return drawn up to Fri, 28th May 1999 with complete member list filed on: 28th, May 1999	annual return	Free Download (41 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, March 1998	accounts	Free Download (1 page)

Shawhill Limited LONDON

Shawhill Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Frank S.

Nigel F.

Oliver E.

Kieran L.

Geoffrey L.

Leonard Y.

Steven O.

Geoffrey L.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

William D.

Peter R.

Timothy J.

Peter H.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company filings

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