About

Registered Number: 01501809
Date of Incorporation: 13/06/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, SW19 2RD

 

Shaw Preservations Ltd was registered on 13 June 1980, it's status is listed as "Active". The companies directors are Shaw, Lisa, Tomkins, Gina Gail, Shaw, Derek, Shaw, Jacqueline. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Derek N/A 31 July 2002 1
SHAW, Jacqueline 31 July 2002 23 December 2019 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Lisa 30 November 2004 01 July 2014 1
TOMKINS, Gina Gail N/A 27 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 31 March 2020
PSC07 - N/A 07 January 2020
PSC07 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
PSC01 - N/A 07 January 2020
AP01 - Appointment of director 03 January 2020
AP01 - Appointment of director 03 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 25 September 2017
CH01 - Change of particulars for director 04 July 2017
CH01 - Change of particulars for director 04 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 03 August 2015
AD01 - Change of registered office address 07 May 2015
TM02 - Termination of appointment of secretary 17 July 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 02 July 2013
MG01 - Particulars of a mortgage or charge 01 September 2012
CH01 - Change of particulars for director 13 July 2012
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 03 July 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 12 July 2011
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 29 June 2010
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 05 June 2008
287 - Change in situation or address of Registered Office 24 January 2008
395 - Particulars of a mortgage or charge 15 January 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 10 July 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 15 July 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 23 May 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 12 May 2004
287 - Change in situation or address of Registered Office 10 March 2004
363s - Annual Return 17 July 2003
AA - Annual Accounts 18 June 2003
288b - Notice of resignation of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 08 May 2001
RESOLUTIONS - N/A 04 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 15 May 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
AA - Annual Accounts 08 July 1999
363a - Annual Return 04 July 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 30 April 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 22 March 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 21 March 1995
AA - Annual Accounts 30 March 1994
363s - Annual Return 20 March 1994
287 - Change in situation or address of Registered Office 10 December 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 26 October 1992
287 - Change in situation or address of Registered Office 17 August 1992
AA - Annual Accounts 05 June 1992
363s - Annual Return 21 May 1992
363a - Annual Return 15 July 1991
363a - Annual Return 10 July 1991
287 - Change in situation or address of Registered Office 04 June 1991
AA - Annual Accounts 29 January 1991
AA - Annual Accounts 15 January 1991
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 31 August 1988
AA - Annual Accounts 31 August 1988
363 - Annual Return 28 July 1988
AC05 - N/A 05 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1986
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
287 - Change in situation or address of Registered Office 18 June 1986
NEWINC - New incorporation documents 13 June 1980

Mortgages & Charges

Description Date Status Charge by
Rental deposit deed 22 August 2012 Outstanding

N/A

Rent deposit deed 28 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.