SS

SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED

Active

Company number 04492769

London, United Kingdom · Incorporated 23 July 2002

73 Cornhill, London, United Kingdom, EC3V 3QQ, United Kingdom

Last updated on 8 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2023
Next due
30 April 2025
Overdue by 17 months
Confirmation statement Overdue
Last filed
1 July 2023
Next due
15 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Andrew Weir
Born April 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Edmond Maxwell Schama
Born August 1973
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 January 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 October 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Change Person Director Company With Change Date
Officers
29 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Change Person Director Company With Change Date
Officers
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2014 View
Resolution
Resolution
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Capital Return Purchase Own Shares
Capital
4 December 2012 View
Resolution
Resolution
4 December 2012 View
Capital Cancellation Shares
Capital
4 December 2012 View
Capital Name Of Class Of Shares
Capital
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2010 View
Change Person Director Company With Change Date
Officers
14 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Mortgage
5 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Capital
6 September 2004 View
Resolution
Resolution
16 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Annual Return
5 August 2003 View
Legacy
Capital
20 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Incorporation Company
Incorporation
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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