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Shanglade Limited

Shanglade Limited is an active company incorporated on 29 March 2000 with the registered office located in London, Greater London. Shanglade Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03959437
Private limited company
Age
25 years
Incorporated 29 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Shanglade Limited
Contact Update Details
Address
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 11 years
Telephone
02085584623
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Michael Robert Goldberger
Director • Secretary • British
Christopher John Spires
Director • Finance Director • British • Lives in England • Born in Jan 1966
David Alan Pearlman
Director • British • Lives in UK • Born in Oct 1945
Laurence Richard Quail
Director • British • Lives in England • Born in Nov 1980
Chelsea Reynolds
Director • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Loose Leaf Company Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Carlton Real Estates Developments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Pearl & Coutts Limited
Michael Robert Goldberger and David Alan Pearlman are mutual people.
Active
The David Pearlman Charitable Foundation
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
First London Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
First London Holdings Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Cabot Investments Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
Newport Holdings Limited
David Alan Pearlman and Michael Robert Goldberger are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£327.09K
Decreased by £96.46K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.1M
Increased by £94.07K (+1%)
Total Liabilities
-£3.8M
Decreased by £18.45K (-0%)
Net Assets
£5.3M
Increased by £112.52K (+2%)
Debt Ratio (%)
42%
Decreased by 0.64% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 28 May 2025
Henry Thomas Smith (PSC) Resigned
6 Months Ago on 23 Apr 2025
H Smith Holdings Limited (PSC) Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mr Laurence Richard Quail Appointed
1 Year 7 Months Ago on 28 Mar 2024
Henry Thomas Smith Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Chelsea Reynolds Appointed
1 Year 8 Months Ago on 23 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 28 May 2025
Notification of H Smith Holdings Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Henry Thomas Smith as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 August 2023
Submitted on 5 Jun 2024
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Laurence Richard Quail as a director on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Appointment of Chelsea Reynolds as a director on 23 February 2024
Submitted on 27 Feb 2024
Registration of charge 039594370012, created on 22 September 2023
Submitted on 2 Oct 2023
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Repayment History
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