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Companies House/Harrow/Company profile

SHADE PROPERTIES LTD

Active
10045903·incorporated 2016-03-07

SHADE PROPERTIES LTD is an active UK private limited company, incorporated on 7 March 2016 at Companies House (number 10045903; OpenRegistry canonical ID GB-10045903-shade-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-07
Registered Address
DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SHADE PROPERTIES LTD has 3 persons with significant control on file:

  • Ms Denise Jean Gregory born 1956 resident in United Kingdom, British national. Notified 2018-02-18.
    • Has significant influence or control
  • D J Gregory Management Ltd (United Kingdom reg. 08791089). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • D Taylor Management Ltd (United Kingdom reg. 08790951). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Derek Taylor born 1947 resident in England, British national. Notified 2018-02-18. Ceased 2025-10-28.
    • Has significant influence or control
  • Mr Thomas Declan Vaughn born 1969 resident in England, British national. Notified 2017-03-01. Ceased 2019-02-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Harrow: