SELECT SHAPES LIMITED - LONDON


Company Profile Company Filings

Overview

SELECT SHAPES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SELECT SHAPES LIMITED was incorporated 66 years ago on 27/05/1958 and has the registered number: 00605170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SELECT SHAPES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

JACKSON HOUSE 95A STATION ROAD
LONDON
E4 7BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRUDI HEAL Nov 1969 British Director 2018-11-09 CURRENT
MR NATHANIEL JAMES HEAL Jul 1962 English Director 2014-08-24 CURRENT
MR RODERICK HEAL Jul 1962 British Director 2014-08-20 UNTIL 2017-12-16 RESIGNED
MR RODERICK HEAL Jul 1962 British Director 2014-08-24 UNTIL 2014-08-24 RESIGNED
MR NATHANIEL JAMES HEAL Jul 1962 English Director 2014-08-20 UNTIL 2014-08-24 RESIGNED
JOSSELINE FERNANDE MARIE HENRIETTE HEAL French Director RESIGNED
JOHN HENRY STAFFORD HEAL Feb 1925 British Director RESIGNED
RODERICK HEAL Secretary 2010-10-01 UNTIL 2017-12-16 RESIGNED
NATHANIEL JAMES HEAL British Secretary 2002-11-17 UNTIL 2010-10-01 RESIGNED
NATHANIEL JAMES HEAL Secretary 2010-10-01 UNTIL 2010-10-01 RESIGNED
JOSSELINE FERNANDE MARIE HENRIETTE HEAL French Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Trudi Heal 2019-04-06 11/1969 London   Ownership of shares 25 to 50 percent
Mr Nathaniel James Heal 2018-01-29 7/1962 London   Ownership of shares 25 to 50 percent
Mrs Josseline Fernande Marie Henriette Heal 2016-04-06 - 2018-01-29 5/1934 Buckhurst Hill   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Select Shapes Limited - Accounts to registrar (filleted) - small 23.2.5 2024-09-27 31-12-2023 £6,938 Cash £1,054,241 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-15 31-12-2022 £5,801 Cash £1,207,651 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £7,994 Cash £1,207,653 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 31-12-2020 £12,773 Cash £523,051 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £12,268 Cash £528,972 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £10,713 Cash £267,243 equity
Select Shapes Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £18,710 Cash £263,120 equity
Select Shapes Limited - Accounts to registrar - small 17.1.1 2017-10-03 31-12-2016 £27,242 Cash £266,424 equity
Select Shapes Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £22,688 Cash £242,061 equity
Select Shapes Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £4,907 Cash £242,223 equity
Select Shapes Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £5,527 Cash £241,603 equity

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