Shackleton Property Ltd

Active08011854 Private limited company
Incorporated
29 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tony Moore
Jon Derek Puddifant
Owned by
Tony Moore
Jon Derek Puddifant
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
27 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Tony
Director · Appointed 1 December 2012
British
Born January 1967 (59)
Puddifant, Jon Derek
Director · Appointed 1 June 2012
British
Born June 1968 (58)
Officer history (3 former)
30 September 2022
Resigned Fay, Robin Paul as Director
1 December 2012
Appointed Moore, Tony as Director
1 December 2012
Resigned Balakrishnan, Nathan Anthony as Director
2 June 2012
Resigned Balakrishnan, Nathan Anthony as Director
1 June 2012
Appointed Puddifant, Jon Derek as Director
1 June 2012
Appointed Fay, Robin Paul as Director
29 March 2012
Appointed Balakrishnan, Nathan Anthony as Director
29 March 2012
Appointed Balakrishnan, Nathan Anthony as Director

Ownership 2 active

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

Tony Moore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Jon Derek Puddifant
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (1)
23 February 2023
Ceased Robin Paul Fay — Owns 25–50% of shares

Financials

Net Assets
£410
Cash
£24,881
Employees
5

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £65,183 £19,481 £60,321 £24,784 £16,145 £410
Balance sheet detail
202520242023202220212020
Fixed Assets£0£606£1,150£3,267£1,143£955
Current Assets£103,211£111,452£225,686£229,604£188,273
Debtors£91,357£91,505£141,276£134,710£109,616
Cash£24,881£11,854£19,947£84,410£94,894£78,657
Creditors (< 1 year)£102,502
Creditors (> 1 year)£1,769£11,798£21,811£31,615£41,667
Net Current Assets£27,337£45,445£88,669£60,005£64,228
Net Assets£410£16,145£24,784£60,321£19,481£65,183
Shareholder Funds£410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 March 2026
30 April 2026Confirmation statement with updates2 March 2026
3 October 2025Total exemption full accounts31 March 2025
25 April 2025Confirmation statement with no updates2 March 2025
27 March 2025Memorandum and Articles of Association
Show all recent filings

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