Little Shardeloes Limited

Active03991639 Private limited company
Incorporated
12 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Martina Muller
Ian Michael Slaney
Accounts type
Dormant
Region
South East
Address
Cuckoo Meadow
4A Little Shardeloes
Old Amersham
HP7 0EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Muller, Martina
Secretary · Appointed 1 April 2009
German
Director · Appointed 1 April 2009
British
Born March 1959 (67)
Muller, Martina
Director · Appointed 1 April 2009
German
Born April 1956 (70)
Slaney, Ian Michael
Director · Appointed 1 April 2009
British
Born July 1944 (82)
Officer history (8 former)
1 April 2009
Resigned Einchcomb, Christopher Charles Gilbert as Director
1 April 2009
Appointed Dempsey, Patrick Joseph Anthony as Director
1 April 2009
Appointed Muller, Martina as Director
1 April 2009
Appointed Slaney, Ian Michael as Director
1 April 2009
Resigned Mckay, Neville Duncan as Director
1 April 2009
Resigned Croft, Marilyn Elizabeth as Secretary
1 April 2009
Appointed Muller, Martina as Secretary
1 April 2009
Resigned Croft, Marilyn Elizabeth as Director
16 April 2002
Appointed Mckay, Neville Duncan as Director
16 April 2002
Appointed Einchcomb, Christopher Charles Gilbert as Director
16 April 2002
Appointed Croft, Marilyn Elizabeth as Director
16 April 2002
Appointed Croft, Marilyn Elizabeth as Secretary
16 April 2002
Resigned Bovingdon, Anita St Clair as Secretary
16 April 2002
Resigned Bovingdon, Mark as Director
12 May 2000
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
12 May 2000
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
12 May 2000
Appointed Nominee Directors Ltd as Corporate Nominee Director
12 May 2000
Resigned Nominee Directors Ltd as Corporate Nominee Director
12 May 2000
Appointed Bovingdon, Anita St Clair as Secretary
12 May 2000
Appointed Bovingdon, Mark as 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.

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Cash£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates12 May 2026
5 June 2025Accounts for a dormant company31 May 2025
25 May 2025Confirmation statement with no updates12 May 2025
19 January 2025Accounts for a dormant company31 May 2024
21 May 2024Confirmation statement with updates12 May 2024
Show all recent filings

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