| Company Name | Sharon Investments Limited |
|---|---|
| Directors | Edith Scheiner and Marcel Solomon Scheiner |
| Company Status | Active |
| Company Number | 00619452 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1959(65 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Edith Scheiner |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1991(32 years, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
| Director Name | Mr Marcel Solomon Scheiner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(43 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Western Avenue London NW11 9HH |
| Secretary Name | Mrs Edith Scheiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2002(43 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
| Director Name | Edgar Ferdinand Scheiner |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(32 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 06 June 2002) |
| Role | Company Director |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
| Secretary Name | Edgar Ferdinand Scheiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(32 years, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 06 June 2002) |
| Role | Company Director |
| Correspondence Address | 10 Western Avenue London NW11 9HH |
Location
| Registered Address | 2 Leman Street London E1W 9US |
|---|---|
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sharon Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £964 |
| Current Liabilities | £25,235 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2023 (overdue) |
Charges
| 12 April 1978 | Delivered on: 28 April 1978 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Princesses parade crayford. Outstanding |
|---|---|
| 12 June 1969 | Delivered on: 23 June 1969 Satisfied on: 18 June 2010 Persons entitled: Dorrys May Powell Hines Classification: Legal charge Secured details: £4,500. Particulars: 38, dagnall park in london borough of croydon. Fully Satisfied |
| 9 October 1959 | Delivered on: 20 October 1959 Satisfied on: 19 June 2010 Persons entitled: Lloyds Bank LTD Classification: Mortgage (equitable) Secured details: All monies due etc not exceeding £6,000. Particulars: 9, christchurch avenue. London. N.W. 6. Fully Satisfied |
Filing History
| 18 July 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
|---|---|
| 6 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 17 February 2022 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 9 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 25 August 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 24 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 22 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 November 2015 (1 page) |
| 22 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 27 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 June 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 11 June 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 3 July 2002 | Secretary resigned;director resigned (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | New secretary appointed (2 pages) |
| 3 July 2002 | Secretary resigned;director resigned (1 page) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 24 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 24 May 2001 | Return made up to 30/03/01; full list of members (5 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 58/60 berners st london W1P 4JS (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: 58/60 berners st london W1P 4JS (1 page) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 29 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 12 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 30/03/96; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
| 11 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 11 April 1995 | Return made up to 30/03/95; no change of members (4 pages) |
| 20 February 1987 | Return made up to 15/12/86; full list of members (5 pages) |
| 20 February 1987 | Return made up to 15/12/86; full list of members (5 pages) |
| 23 June 1969 | Particulars of mortgage/charge (4 pages) |
| 23 June 1969 | Particulars of mortgage/charge (4 pages) |
| 20 October 1959 | Particulars of mortgage/charge (3 pages) |
| 20 October 1959 | Particulars of mortgage/charge (3 pages) |
| 23 January 1959 | Incorporation (14 pages) |
| 23 January 1959 | Certificate of incorporation (1 page) |
| 23 January 1959 | Certificate of incorporation (1 page) |
| 23 January 1959 | Incorporation (14 pages) |