SHACKLETON PROPERTY LTD

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SHACKLETON PROPERTY LTD

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Key Data

Status

Active

Company No.

08011854Copy
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Incorporation date

29/03/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 31/10/2022)
dot icon03/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon25/04/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon27/03/2025
Particulars of variation of rights attached to shares
dot icon27/03/2025
Change of share class name or designation
dot icon27/03/2025
Memorandum and Articles of Association
dot icon27/03/2025
Resolutions
dot icon15/02/2025
Change of details for Mr Tony Moore as a person with significant control on 2025-02-15
dot icon15/02/2025
Director's details changed for Mr Jon Derek Puddifant on 2025-02-15
dot icon15/02/2025
Director's details changed for Mr Tony Moore on 2025-02-15
dot icon15/02/2025
Change of details for Mr Jon Derek Puddifant as a person with significant control on 2025-02-15
dot icon15/02/2025
Registered office address changed from Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 35 Ballards Lane London N3 1XW on 2025-02-15
dot icon06/02/2025
Change of details for Mr Jon Derek Puddifant as a person with significant control on 2025-02-03
dot icon06/02/2025
Change of details for Mr Tony Moore as a person with significant control on 2025-02-03
dot icon05/02/2025
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2025-02-05
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/03/2024
Confirmation statement made on 2024-03-02 with updates
dot icon18/03/2024
Purchase of own shares.
dot icon18/03/2024
Cancellation of shares. Statement of capital on 2024-02-23
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/12/2023
Purchase of own shares.
dot icon28/11/2023
Cancellation of shares. Statement of capital on 2023-10-23
dot icon17/07/2023
Purchase of own shares.
dot icon27/06/2023
Cancellation of shares. Statement of capital on 2023-02-23
dot icon26/06/2023
Purchase of own shares.
dot icon07/06/2023
Confirmation statement made on 2023-03-02 with updates
dot icon07/06/2023
Cessation of Robin Paul Fay as a person with significant control on 2023-02-23
dot icon24/04/2023
Purchase of own shares.
dot icon24/04/2023
Purchase of own shares.
dot icon24/04/2023
Purchase of own shares.
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/10/2022
Termination of appointment of Robin Paul Fay as a director on 2022-09-30
2025
change arrow icon-100.00 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

5
2025
change arrow icon+109.90 % *

* during past year

Cash in Bank

£24,881.00

Total Exemption Full Accounts

dot iconNext accounts made up to
27/03/2026
dot iconDue by
27/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
02/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
7
24.78K
113.75K
0.00
19.95K
87.82K
2024
5
16.15K
606.00
0.00
11.85K
-
2025
5
410.00
0.00
0.00
24.88K
-
2025
5
410.00
0.00
0.00
24.88K
-

2025

Employees

5 Ascended0 % *

Net Assets(GBP)

410.00 £Descended-97.46 % *

Total Assets(GBP)

0.00 £Descended-100.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.88K £Ascended109.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHACKLETON PROPERTY LTD

SHACKLETON PROPERTY LTD is an Active company incorporated on 29/03/2012 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of SHACKLETON PROPERTY LTD?

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SHACKLETON PROPERTY LTD is currently Active. It was registered on 29/03/2012 .

Where is SHACKLETON PROPERTY LTD located?

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SHACKLETON PROPERTY LTD is registered at 35 Ballards Lane, London N3 1XW.

What does SHACKLETON PROPERTY LTD do?

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SHACKLETON PROPERTY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does SHACKLETON PROPERTY LTD have?

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SHACKLETON PROPERTY LTD had 5 employees in 2025.

What is the latest filing for SHACKLETON PROPERTY LTD?

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The latest filing was on 03/10/2025: Total exemption full accounts made up to 2025-03-31.