Shorthold Limited (03964274)

Company details

Type: Private Limited Company
Incorporated: 2000-04-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-04-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-01-28 143 days overdue
Confirmation statement: last made up 2025-04-04 · next due 2026-04-1863 days overdue

View full filing history at Companies House →

Registered office

Harben House, Harben Parade
Finchley Road
London
Nw3 6lh

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Balance sheet
Fixed assets	£542,489 →0.0%	£543,916 →0.0%	£544,561 →0.0%	£545,847 →0.0%	£547,134
Current assets	£17,095 →0.0%	£17,093 →0.0%	£17,093 ↓7.2%	£18,420 ↓57.7%	£43,501
Cash	£52 ↑4.0%	£50 →0.0%	£50 ↓97.8%	£2,292 ↓91.7%	£27,501
Debtors	£17,043 →0.0%	£17,043 →0.0%	£17,043 ↑5.7%	£16,128 ↑0.8%	£16,000
Net current assets	£9,487 ↓21.5%	£12,078 ↓15.1%	£14,234 ↓6.7%	£15,250 ↓62.0%	£40,134
Equity	£551,976 ↓0.7%	£555,994 ↓0.5%	£558,795 →0.0%	£561,097 ↓4.5%	£587,268
Other
Average employees	1	0 ↓100.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (6)

Slater, Maria · Director appointed 2000-04-11
Khan, Shazia · Secretary appointed 2010-07-05 resigned 2017-04-04
Ballam Davies, Andrew · Secretary appointed 2001-04-26 resigned 2010-07-05
Retander Services Limited · Corporate Secretary appointed 2000-04-11 resigned 2001-04-30
Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-04 resigned 2000-04-11
Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-04-04 resigned 2000-04-11

People with significant control (1)

Mrs Maria Slater Active

Individual Psc · Italian · resident in Italy · born 12/1945 · notified 2016-07-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

Deed of charge Outstanding

Held by Capital Home Loans Limited

Created 2006-12-14

84 teignmouth road london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Floating charge Satisfied

Held by Woolwich PLC

Created 2002-10-11 · satisfied 2015-06-04

Floating charge over. Undertaking and all property and assets.
Legal charge Satisfied

Held by Woolwich PLC

Created 2002-10-11 · satisfied 2015-06-04

84 teignmouth rd,willesden; MX364326; all other properties,assets or undertakings of the company by way of fixed or floating charge.
Floating charge Satisfied

Held by Woolwich PLC

Created 2000-05-08 · satisfied 2015-06-04

By way of floating charge all the company's present and future undertakings and assets whatever and wherever.
Mortgage deed Satisfied

Held by Woolwich PLC

Created 2000-05-08 · satisfied 2015-06-04

The property k/a 84 teignmouth road london NW2 title number MX364326.

Recent filings (15)

2026-05-19 Gazette filings brought up to date (paper) DISS40 Gazette
2026-05-18 Total-exemption-full accounts AA Accounts
2026-03-31 Gazette notice compulsory (paper) GAZ1 Gazette
2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-28 Change to a person with significant control PSC04 PSC
2025-03-27 Director details changed CH01 Officers
2025-03-27 Total-exemption-full accounts AA Accounts
2024-07-12 Director details changed CH01 Officers
2024-07-12 Change to a person with significant control PSC04 PSC
2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-23 Total-exemption-full accounts AA Accounts
2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-16 Total-exemption-full accounts AA Accounts
2022-04-27 Total-exemption-full accounts AA Accounts
2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.