Shanglade Limited

03959437

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS

Incorporated 29/03/2000

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr Michael Robert Goldberger

director · Since 17/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 793 other boards

Mr Michael Robert Goldberger

secretary · Since 17/05/2000

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 793 other boards

Mr David Alan Pearlman

director · Since 17/05/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 227 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 76 other boards

Chelsea Reynolds

director · Since 23/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Laurence Richard Quail

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND

Also on 135 other boards

Michael Robert Goldberger

director · Since 17/05/2000

British · United Kingdom

Michael Robert Goldberger

secretary · Since 17/05/2000

British

David Alan Pearlman

director · Since 17/05/2000

British · United Kingdom

Christopher John Spires

director · Since 15/11/2017

British · England

Chelsea Reynolds

director · Since 23/02/2024

British · United Kingdom

Laurence Richard Quail

director · Since 28/03/2024

British · England

Former

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Sprintpost Limited

25–50% shares

25–50% votes

Reg: 0184 8385 · Companies House · Corporate

Notified 06/04/2016

H Smith Holdings Limited

25–50% shares

25–50% votes

Reg: 3666891 · Companies House · Limited By Shares

Notified 23/04/2025

Former PSCs

Mr Henry Thomas Smith

Ceased 23/04/2025

Charges7 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC

Created 16/10/2026Registered 21/10/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

DEBENTURE

Created 19/12/2003Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE

Created 19/12/2003Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE

Created 19/12/2003Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

LLOYDS TSB BANK PLC

MORTGAGE

Created 24/05/2006Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 14/05/2019Registered 21/10/2026Satisfied 21/10/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 22/09/2023Registered 21/10/2026Satisfied 21/10/2026

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2023Registered 02/10/2023

Charge

outstanding

LLOYDS BANK PLC

Created 14/05/2019Registered 15/05/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 24/05/2006Registered 06/06/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 19/12/2003Registered 27/12/2003

Change History

status → active

2026-06-15

Active

type → ltd

2026-06-15

Private Limited Company

address line1 → 1st Floor Cordy House

2026-06-15

FIRST FLOOR KIRKDALE HOUSE

post town → London

2026-06-15

LEYTONSTONE

postcode → EC2A 3BS

2026-06-15

E11 1HP