SHARDANA SALUS LIMITED - Buying and selling of own real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Shardana Salus Ltd

SHARDANA SALUS LIMITED was founded on 2002-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shardana Salus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SHARDANA SALUS LIMITED

Legal Registered Office

Capital Tower C/O Antelope Investments Limited
91 Waterloo Road
London
SE1 8RT
Other companies in E3

Previous Names

COUNTRY HOLIDAYS LIMITED

28/07/2020

Filing Information

Company Number		04539201
Company ID Number		04539201
Date formed		2002-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-09-30
Account next due		2024-06-30
Latest return		2024-02-03
Return next due		2025-02-17
Type of accounts		DORMANT

Last Datalog update:	2024-05-08 17:20:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARDANA SALUS LIMITED

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Company Officers of SHARDANA SALUS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRIZIA CASTANGIA	Director	2014-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MILLER & CO. SECRETARIES LIMITED	Company Secretary	2012-04-08	2014-03-07
MARIO DANESE	Director	2014-01-01	2014-03-07
MAURIZIO PECCOLO	Director	2012-05-01	2014-03-07
MARIO DANESE	Director	2011-11-05	2012-05-01
LEGAL SECRETARIES LIMITED	Nominated Secretary	2002-09-18	2011-11-05
LEGAL DIRECTORS LTD (COMP NBR 3368733)	Nominated Director	2002-09-18	2011-11-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-08		REGISTERED OFFICE CHANGED ON 08/05/24 FROM 23 Helena Road London NW10 1HY United Kingdom
2024-05-08		CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-06-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-02		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-04-02		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-03-18		REGISTERED OFFICE CHANGED ON 18/03/23 FROM 15 Northfields Prospect London SW18 1PE
2022-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-07-28	RES15	CHANGE OF COMPANY NAME 13/01/23
2020-07-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-05-01	CS01	CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENZO CICCIU'
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-19	AP01	DIRECTOR APPOINTED MR VINCENZO CICCIU'
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-17	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM 3rd Floor 14 Hanover Street London W1S 1YH
2017-11-04	DISS40	Compulsory strike-off action has been discontinued
2017-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22	AR01	03/02/16 FULL LIST
2016-03-22	AR01	03/02/16 FULL LIST
2015-11-07	DISS40	Compulsory strike-off action has been discontinued
2015-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-09-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25	AR01	03/02/15 ANNUAL RETURN FULL LIST
2015-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/15 FROM Unit 10 Omega Works Roach Road London E3 2PD England
2014-11-29	DISS40	Compulsory strike-off action has been discontinued
2014-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM 601 International House 223 Regent Street London W1B 2QD England
2014-03-19	AP01	DIRECTOR APPOINTED MISS PATRIZIA CASTANGIA
2014-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/14 FROM Dudley House 5Th Floor 169 Piccadilly London W1J 9EH
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PECCOLO
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2014-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY MILLER & CO SECRETARIES LTD
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14	AR01	03/02/14 FULL LIST
2014-01-10	AP01	DIRECTOR APPOINTED MR MARIO DANESE
2013-11-07	AR01	18/09/13 FULL LIST
2013-08-08	RP04	SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2013-08-08	ANNOTATION	Clarification
2013-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-12-08	AR01	18/09/12 FULL LIST
2012-05-01	AP01	DIRECTOR APPOINTED MR MAURIZIO PECCOLO
2012-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE
2012-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 08/04/2012
2012-04-10	AP04	CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES LTD
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1-5 LILLIE ROAD, LONDON, SW6 1TX, UNITED KINGDOM
2011-12-05	AP01	DIRECTOR APPOINTED MR MARIO DANESE
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LEGAL DIRECTORS LTD (COMP NBR 3368733)
2011-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-17	AR01	18/09/11 FULL LIST
2011-03-31	AR01	18/09/10 FULL LIST
2011-03-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL DIRECTORS LTD (COMP NBR 3368733) / 17/09/2010
2011-03-31	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 17/09/2010
2011-03-01	DISS40	DISS40 (DISS40(SOAD))
2011-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-25	GAZ1	FIRST GAZETTE
2009-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN
2009-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-06	AR01	18/09/09 FULL LIST
2008-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-22	363a	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-28	363a	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-20	363a	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2005-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-26	363a	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2004-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-26	363a	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 53 RODNEY STREET, LIVERPOOL, L1 9ER
2004-02-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-01	363a	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON SW7 2JN
2002-09-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SHARDANA SALUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2011-01-25

Fines / Sanctions

No fines or sanctions have been issued against SHARDANA SALUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHARDANA SALUS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARDANA SALUS LIMITED

Intangible Assets

Patents

We have not found any records of SHARDANA SALUS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHARDANA SALUS LIMITED

Trademarks

We have not found any records of SHARDANA SALUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHARDANA SALUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHARDANA SALUS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where SHARDANA SALUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	COUNTRY HOLIDAYS LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	COUNTRY HOLIDAYS LIMITED	Event Date	2011-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHARDANA SALUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHARDANA SALUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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