Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Shahabad Flat Management Company Limited
- Incorporated
- 7 August 1978 (48 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Randall
- Controlled by
- Peter Randall
- Accounts type
- Total exemption full
- Address
- C/o GcamsJubilee House3 The DriveGreat WarleyCM13 3FR
Officers 2 active
Officer details are public data from the Companies House register.
Randall, Donna Jane May
Secretary · Appointed 9 September 2025
Randall, Peter
Director · Appointed 22 January 2024
British
Born February 1967 (59)
Officer history (12 former)
3 March 2026
Resigned Cowley, Gordon as Secretary
9 September 2025
Appointed Randall, Donna Jane May as Secretary
21 February 2024
Appointed Cowley, Gordon as Secretary
21 February 2024
Resigned Aindow, Michelle as Secretary
22 January 2024
Appointed Randall, Peter as Director
28 November 2023
Resigned Marsh, Madeleine as Director
21 December 2022
Resigned Dyson, Andrew Ian as Director
2 July 2022
Appointed Aindow, Michelle as Secretary
1 July 2022
29 January 2019
Appointed Dyson, Andrew Ian as Director
24 February 2009
Resigned Blow, Harold as Director
3 February 2008
Appointed Marsh, Madeleine as Director
31 August 2007
31 August 2007
30 June 2007
Resigned Goodman, Philip as Director
1 May 2002
Resigned Holmes, Susan as Director
1 May 2002
Appointed Goodman, Philip as Director
19 January 1996
Appointed Holmes, Susan as Director
19 January 1996
Resigned Smith, James as Director
1 November 1995
Appointed Blow, Harold as Director
31 October 1995
Resigned Fisher, Kathryn Ann as Director
1 September 1992
Resigned Blow, Stella as Director
25 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Randall
Individual · Notified 22 January 2024
Has significant influence or control
British
Born February 1967 (59)
Former controllers (1)
28 November 2023
Ceased Madeleine Marsh — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £0
- Cash
- £1,657
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,681 | £7,686 | £8,522 | £5,522 | £5,873 | £3,945 |
| Debtors | £1,024 | £3,888 | £6,087 | £1,969 | £4,354 | £1,279 |
| Cash | £1,657 | £3,798 | £2,435 | £3,553 | £1,519 | £2,666 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 March 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 16 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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