Shardana Salus Limited

Active04539201 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Country Holidays Limited (until 28 July 2020)
Industry
Buying and selling of own real estate (68100)
Directors
Patrizia Castangia
Owned by
Patrizia Castangia
Accounts type
Dormant
Region
Greater London
Address
23 Helena Road
London
NW10 1HY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Castangia, Patrizia
Director · Appointed 7 March 2025
Italian
Born June 1974 (52)
Officer history (10 former)
10 April 2025
Resigned Danese, Mario, Mr. as Secretary
10 April 2025
Resigned Beatrice, Gino as Director
11 March 2025
Appointed Danese, Mario, Mr. as Secretary
7 March 2025
Appointed Castangia, Patrizia as Director
27 November 2024
Resigned Castangia, Patrizia as Director
19 August 2024
Appointed Beatrice, Gino as Director
1 March 2019
Resigned Cicciu', Vincenzo as Director
18 October 2018
Appointed Cicciu', Vincenzo as Director
17 March 2014
Appointed Castangia, Patrizia as Director
7 March 2014
Resigned Danese, Mario as Director
7 March 2014
Resigned Peccolo, Maurizio as Director
7 March 2014
Resigned Miller & Co. Secretaries Limited as Corporate Secretary
1 January 2014
Appointed Danese, Mario as Director
1 May 2012
Appointed Peccolo, Maurizio as Director
1 May 2012
Resigned Danese, Mario as Director
8 April 2012
Appointed Miller & Co. Secretaries Limited as Corporate Secretary
5 November 2011
Appointed Danese, Mario as Director
5 November 2011
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
5 November 2011
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
18 September 2002
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
18 September 2002
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Patrizia Castangia
Individual · Notified 17 March 2025
Owns 75–100% of shares
Italian
Born June 1974 (52)
Former controllers (2)
17 March 2025
Ceased Gino Beatrice — Owns 75–100% of shares
27 November 2024
Ceased Patrizia Castangia — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company30 September 2025
19 June 2026Registered office address changed
19 June 2026Confirmation statement with no updates10 April 2026
30 June 2025Accounts for a dormant company30 September 2024
14 April 2025Registered office address changed
Show all recent filings

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