SH42CW Limited

Active03106945 Private limited company
Incorporated
27 September 1995 (31 years)
Previously known as
Elddis Caravans Limited (until 21 May 2012)
Explorer Caravans Limited (until 4 December 2001)
Herald Coachcraft Limited (until 6 April 2001)
Earlier: Textexpert Limited
Industry
Residents property management (98000)
Directors
Junayd Subedar
Joel Veronica Henderson
Louis Martin Mccauley
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Subedar, Junayd
Director · Appointed 29 October 2025
British
Born May 1996 (30)
Corporate Secretary · Appointed 4 May 2025
Henderson, Joel Veronica
Director · Appointed 13 September 2023
British
Born July 1952 (74)
Mccauley, Louis Martin
Director · Appointed 18 May 2022
Irish
Born May 1976 (50)
Warby, Jane Catherine
Director · Appointed 13 August 2018
British
Born July 1960 (66)
Officer history (30 former)
9 September 2026
Resigned Sheppard, Thomas Anthony as Director
29 October 2025
Appointed Subedar, Junayd as Director
8 October 2025
Resigned Matthew, Duncan Jack, Dr as Director
5 May 2025
Resigned Principia Estate & Asset Management Ltd as Corporate Secretary
4 May 2025
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
29 October 2023
Resigned Tumelty, Josephine Mary as Director
13 September 2023
Appointed Henderson, Joel Veronica as Director
24 August 2023
Resigned Muir, Camilla Gray as Director
21 July 2022
Resigned Bussy, Roger Bernard as Director
18 May 2022
Appointed Mccauley, Louis Martin as Director
19 May 2021
Resigned Guner, Habibe Ozlem Ozdemir as Director
13 May 2020
Appointed Muir, Camilla Gray as Director
21 February 2020
Resigned Moss, Edith as Director
26 March 2019
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
6 December 2018
Appointed Matthew, Duncan Jack, Dr as Director
6 December 2018
Appointed Sheppard, Thomas Anthony as Director
6 December 2018
Appointed Tumelty, Josephine Mary as Director
6 December 2018
Appointed Bussy, Roger Bernard as Director
13 August 2018
Appointed Guner, Habibe Ozlem Ozdemir as Director
13 August 2018
Resigned Wake, John as Director
13 August 2018
Appointed Moss, Edith as Director
13 August 2018
Appointed Warby, Jane Catherine as Director
13 August 2018
Resigned Haggard, Melville Ellis Vernon as Director
13 August 2018
Resigned Stuart-Grumbar, Jocelyn Atholl as Director
13 August 2018
Resigned Patel, Hamesh as Director
13 July 2016
Appointed Haggard, Melville Ellis Vernon as Director
13 July 2016
Resigned Jonas, Richard Wheen as Director
16 March 2016
Appointed Patel, Hamesh as Director
27 August 2015
Resigned White, Stephen Noel as Secretary
27 August 2015
Resigned White, Stephen Noel as Director
15 July 2015
Appointed Stuart-Grumbar, Jocelyn Atholl as Director
15 July 2015
Resigned Blessley, Andrew Charles as Director
17 July 2014
Appointed Wake, John as Director
17 July 2014
Resigned Haggard, Melville Ellis Vernon as Director
3 September 2012
Appointed White, Stephen Noel as Director
3 September 2012
Appointed White, Stephen Noel as Secretary
1 August 2012
Resigned Slc Registrars Limited as Corporate Secretary
1 August 2012
Appointed Haggard, Melville Ellis Vernon as Director
1 August 2012
Appointed Jonas, Richard Wheen as Director
1 August 2012
Appointed Blessley, Andrew Charles as Director
31 July 2012
Resigned Constantine, Nigel Loudon as Director
31 July 2012
Resigned Higgitt, Andrew Christian as Director
15 May 2012
Resigned Quine, Robert George as Secretary
15 May 2012
Resigned Quine, Robert George as Director
14 May 2012
Appointed Slc Registrars Limited as Corporate Secretary
14 May 2012
Appointed Higgitt, Andrew Christian as Director
14 May 2012
Appointed Constantine, Nigel Loudon as Director
23 May 2008
Appointed Quine, Robert George as Director
23 May 2008
Resigned Ford, Steven as Director
1 September 2003
Appointed Quine, Robert George as Secretary
31 August 2003
Resigned Atkinson, James Robert as Secretary
12 June 2002
Appointed Ford, Steven as Director
12 June 2002
Resigned Doherty, Patrick Joseph as Director
1 April 2000
Appointed Atkinson, James Robert as Secretary
31 March 2000
Resigned Dunham, Geoffrey as Secretary
1 September 1997
Resigned Atkinson, Paul Dennis as Secretary
1 September 1997
Appointed Doherty, Patrick Joseph as Director
1 September 1997
Appointed Dunham, Geoffrey as Secretary
1 September 1997
Resigned Cook, Raymond as Director
16 October 1995
Appointed Atkinson, Paul Dennis as Secretary
16 October 1995
Appointed Cook, Raymond as Director
16 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
9 August 2017
Ceased The Clothworkers' Company Properties Limited — Owns 75–100% of shares

Financials

Net Assets
£1,064
Debt Ratio
-6%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,474 £1,064 £1,064 £1,064 £1,064 £1,064
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000£1,000£1,000£1,000
Current Assets£3£3£3£3£3£6,629
Creditors (< 1 year)£0£5,216
Net Current Assets£3£3£3£3£3£1,413
Net Assets£1,064£1,064£1,064£1,064£1,064£2,474
Shareholder Funds£1,064£1,064£1,064£1,064£1,064£2,474

Turnover£0£2,800
Profit for Period£0(£1,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
4 September 2026Appointment of a director

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