S.H. ASSOCIATES LIMITED
LONDON BLACK-E.COM LIMITED

Hellopages » Greater London » Haringey » N6 5QB

Company number 03916568
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address 7 MILTON PARK, HIGHGATE, LONDON, N6 5QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael Woodburn as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of S.H. ASSOCIATES LIMITED are www.shassociates.co.uk, and www.s-h-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H Associates Limited is a Private Limited Company. The company registration number is 03916568. S H Associates Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of S H Associates Limited is 7 Milton Park Highgate London N6 5qb. The company`s financial liabilities are £294.35k. It is £-46.78k against last year. And the total assets are £295.26k, which is £-42.3k against last year. HARRIS, Brenda is a Secretary of the company. HARRIS, Sandra is a Director of the company. Secretary WOODBURN, Michael has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director WOODBURN, Michael has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


s.h. associates Key Finiance

LIABILITIES £294.35k
-14%
CASH n/a
TOTAL ASSETS £295.26k
-13%
All Financial Figures

Current Directors

Secretary
HARRIS, Brenda
Appointed Date: 03 January 2006
Director
HARRIS, Sandra
Appointed Date: 31 January 2000
63 years old

Resigned Directors

Secretary
WOODBURN, Michael
Resigned: 03 January 2006
Appointed Date: 31 January 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
WOODBURN, Michael
Resigned: 01 April 2016
Appointed Date: 06 April 2013
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Ms Sandra Alexandra Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Woodburn
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.H. ASSOCIATES LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Termination of appointment of Michael Woodburn as a director on 1 April 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
Registered office changed on 07/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
31 Jan 2000
Incorporation

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