Active - Proposal to Strike off
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Home > England & Wales Companies > SHEPHERDESS DEVELOPMENT LIMITED
Company Information for SHEPHERDESS DEVELOPMENT LIMITED
CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW,
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Company Registration Number
 07863883 Private Limited Company
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Company Overview
About Shepherdess Development Ltd
SHEPHERDESS DEVELOPMENT LIMITED was founded on 2011-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shepherdess Development Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SHEPHERDESS DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW Other companies in NW1 | |
Filing Information
| Company Number | 07863883 | |
|---|---|---|
| Company ID Number | 07863883 | |
| Date formed | 2011-11-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2018 | |
| Account next due | 30/11/2020 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-12-28 23:40:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEPHERDESS DEVELOPMENT LIMITED
The accountancy firm based at this address is NICHOLAS ANDREW & CO. LIMITED
The accountancy firm based at this address is NICHOLAS ANDREW & CO. LIMITED
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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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| Restoration by order of the court | ||
| Director's details changed for Mr Karim Zein on 2021-10-26 | ||
| CH01 | Director's details changed for Mr Karim Zein on 2021-10-26 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AAMD | Amended account full exemption | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Ms Tanya Zein Jaccaud on 2017-11-14 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF PERSPECTIVES IMMOINVEST SA AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Ms Tanya Zein Jaccaud on 2016-12-05 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM 42 Albert Street London NW1 7NU | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078638830001 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Calder & Co 1 Regent Street London SW1Y 4NW | |
| AA01 | Current accounting period extended from 30/11/12 TO 31/12/12 | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SHEPHERDESS DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SHEPHERDESS DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PERSPECTIVES IMMOINVEST S.A. |
Intangible Assets
Patents
We have not found any records of SHEPHERDESS DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHEPHERDESS DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for SHEPHERDESS DEVELOPMENT 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 (41100 - Development of building projects) as SHEPHERDESS DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHEPHERDESS DEVELOPMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPHERDESS DEVELOPMENT 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 SHEPHERDESS DEVELOPMENT 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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