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Shiplake Meadows Limited

Shiplake Meadows Limited is an active company incorporated on 14 November 2018 with the registered office located in Loughton, Essex. Shiplake Meadows Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11676961
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1973
Director • Irish • Lives in UK • Born in Sep 1959
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in England • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eli Joseph Lopes-Dias, Rory Anthony O'Connor, and 2 more are mutual people.
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GDL (Creekside) Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 2 more are mutual people.
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Bath Road Properties Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
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GDL (Tower Bridge Road) Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 2 more are mutual people.
Active
GHL (Nine Elms) Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
GHL (Nine Elms) Developments Limited
Eli Joseph Lopes-Dias, Stephen Stuart Solomon Conway, and 2 more are mutual people.
Active
GHL (Finchley) Limited
Stephen Stuart Solomon Conway, Gary Alexander Conway, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£86K
Decreased by £117K (-58%)
Turnover
£2.51M
Increased by £2.51M (%)
Employees
Unreported
Same as previous period
Total Assets
£43.35M
Increased by £7.92M (+22%)
Total Liabilities
-£42.34M
Increased by £10.64M (+34%)
Net Assets
£1.01M
Decreased by £2.73M (-73%)
Debt Ratio (%)
98%
Increased by 8.21% (+9%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 22 Oct 2025
Eli Joseph Lopes-Dias Resigned
7 Months Ago on 31 Mar 2025
Mr Gary Alexander Conway Appointed
7 Months Ago on 31 Mar 2025
Mr Eli Joseph Lopes-Dias Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Scott Stuart Curran Resigned
1 Year 11 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Appointment of Mr Gary Alexander Conway as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Termination of appointment of Scott Stuart Curran as a director on 24 November 2023
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Nov 2023
Repayment History
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