SHANTAMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHANTAMAN HOLDINGS LIMITED
COMPANY NUMBER
09534545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
http://inlandhomes.co.uk/
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/12/2018
28/02/2022
INLAND COMMERCIAL PROPERTY LIMITED
View all previous names
CROYDON
CR0 3HA
Telephone: 01494546772
TPS: No
76 Canterbury Road
CROYDON
CR0 3HA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POOLE INVESTMENTS LIMITED | In Administration | View Report |
| INLAND COMMERCIAL PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHANTAMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANTAMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANTAMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 11 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in Oct 1976 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
|
09/04/2015 - Present (9 years and 8 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
09/04/2015 - 21/08/2017 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/08/2017 - 15/12/2017 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 24/05/2021 | New Board Member Hasmukh Lal Shah (908748339) Appointed |
| 29/01/2021 | Change in Reg. Office |
| 29/01/2021 | New Board Member Hasmukh Lal Shah (927903134) Appointed |
| 07/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 22/05/2019 | Change in Reg. Office |
| 03/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Company Secretary Kathryn Worth (925801526) Appointed |
| 17/12/2018 | New Board Member Nishith Malde (914845930) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | New Board Member Gary John Skinner (920653731) Appointed |
| 17/12/2018 | New Board Member Stephen Desmond Wicks (917384509) Appointed |
| 17/12/2018 | James Andrew Cane (907531280) has left the board |
| 17/12/2018 | Christopher Douglas James (914266811) has left the board |
| 10/07/2018 | Gary John Skinner (920653731) has left the board |
| 10/07/2018 | Stephen Desmond Wicks (919162625) has left the board |
| 10/07/2018 | Nishith Malde (914845930) has left the board |
| 10/07/2018 | New Board Member Christopher Douglas James (914266811) Appointed |
| 10/07/2018 | New Board Member James Andrew Cane (907531280) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 29/04/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Gary Skinner (920653731) Appointed |
| 20/04/2018 | Paul Richard Brett (918289714) has left the board |
| 11/04/2018 | New Accounts filed |
| 08/01/2018 | Melanie Patricia Hyland (923713375) has left the board |
| 25/08/2017 | Nishith Malde (919663780) has left the board |
| 25/08/2017 | New Company Secretary Melanie Patricia Hyland (923713375) Appointed |
| 02/05/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 20/04/2015 | Paul Richard Brett (919663779) has left the board |
| 20/04/2015 | New Board Member Paul Richard Brett (918289714) Appointed |
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