Shorthold Limited

Active03964274 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Maria Slater
Owned by
Maria Slater
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Slater, Maria
Director · Appointed 11 April 2000
Italian
Born December 1945 (80)
Officer history (5 former)
4 April 2017
Resigned Khan, Shazia as Secretary
5 July 2010
Appointed Khan, Shazia as Secretary
5 July 2010
Resigned Ballam Davies, Andrew as Secretary
30 April 2001
Resigned Retander Services Limited as Corporate Secretary
26 April 2001
Appointed Ballam Davies, Andrew as Secretary
11 April 2000
Appointed Slater, Maria as Director
11 April 2000
Appointed Retander Services Limited as Corporate Secretary
11 April 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
4 April 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Maria Slater
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1945 (80)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£52
Employees
1
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £695,140 £648,065 £587,268 £561,097 £555,994 £551,976
Balance sheet detail
2025202420232022202120202019
Fixed Assets£542,489£543,916£545,847£547,134£322,156£302,131
Current Assets£17,095£17,093£18,420£43,501£329,606£399,818
Debtors£17,043£17,043£16,128£16,000£79,664£80,523
Cash£52£50£2,292£27,501£249,942£319,295
Creditors (< 1 year)£7,608£5,015£2,859£3,170£3,367£3,697£6,809
Net Current Assets£9,487£12,078£15,250£40,134£325,909£393,009
Shareholder Funds£551,976£555,994£561,097£587,268£648,065£695,140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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