| Company Name | Shaffer Services Limited |
|---|---|
| Director | Brian Myer Shaffer |
| Company Status | Active |
| Company Number | 00670394 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1960(63 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Brian Myer Shaffer |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(32 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Berghem Mews Blythe Road London W14 0HN |
| Secretary Name | Mr Brian Myer Shaffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(32 years, 2 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cranmer Road Cambridge CB3 9BL |
| Director Name | Anthony Jonathan Shaffer |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 06 November 2001) |
| Role | Writer |
| Correspondence Address | Karnak PO Box 167 Mossman Cairns N Queensland Australia |
| Director Name | Sir Peter Levin Shaffer |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1992(32 years, 2 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 06 June 2016) |
| Role | Writer |
| Country of Residence | United States |
| Correspondence Address | 173 Riverside Drive Apt 16c New York City New York United States |
| Director Name | Reka Shaffer |
|---|---|
| Date of Birth | December 1903 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1998(37 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 February 2000) |
| Role | Company Director |
| Correspondence Address | 16 Chelsea Embankment London Sw3 |
Location
| Registered Address | 16 Berghem Mews Blythe Road London W14 0HN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 134 at £1 | Rhm Trust Co LTD & R & H Trust Co (Jersey) LTD 5.02% Ordinary |
|---|---|
| 1.3k at £1 | Sir Peter Levin Shaffer 49.98% Ordinary |
| 1.2k at £1 | Christopher Bleasdale & B.m. Shaffer 44.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,264 |
| Cash | £683 |
| Current Liabilities | £6,200 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Charges
| 4 March 1966 | Delivered on: 11 March 1966 Persons entitled: J.Fenton Classification: Legal charge Secured details: £5000. Particulars: F/H interest (subject to ground rent) in 84,92,94,97,98,& 106 mycote road,1,2,24,25 & 29 marjorie grove,1-8,9-16,avenue mansions 52,54, listers avenue clapham common wandsworth. Outstanding |
|---|---|
| 13 January 1964 | Delivered on: 24 January 1964 Persons entitled: J P B Finton U J Finton J H F Ratcliffe Classification: Legal charge Secured details: £6000. Particulars: 163 west end lane, hampstead, london. NW6. Outstanding |
Filing History
| 29 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 1 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 8 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 17 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 12 December 2018 | Change of details for Brian Shaffer Discretionary Trust as a person with significant control on 19 January 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 26 November 2018 with updates (4 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 14 February 2018 | Cancellation of shares. Statement of capital on 19 January 2018
|
| 14 February 2018 | Purchase of own shares. (3 pages) |
| 9 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 4 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 2 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 1 in full (4 pages) |
| 4 August 2017 | Satisfaction of charge 2 in full (4 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 16 December 2016 | Termination of appointment of Peter Levin Shaffer as a director on 6 June 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 16 December 2016 | Termination of appointment of Peter Levin Shaffer as a director on 6 June 2016 (1 page) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 22 June 2015 | Purchase of own shares. (3 pages) |
| 22 June 2015 | Purchase of own shares. (3 pages) |
| 22 June 2015 | Cancellation of shares. Statement of capital on 29 May 2015
|
| 22 June 2015 | Cancellation of shares. Statement of capital on 29 May 2015
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Sir Peter Levin Shaffer on 26 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Sir Peter Levin Shaffer on 26 November 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Brian Myer Shaffer on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Brian Myer Shaffer on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Brian Myer Shaffer on 1 October 2009 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (5 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 March 2008 | Return made up to 26/11/07; full list of members (5 pages) |
| 28 March 2008 | Return made up to 26/11/07; full list of members (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 2 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 26/11/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 18 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 26/11/05; full list of members (3 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 9 March 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 9 March 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 16 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 26/11/03; full list of members (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 10 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 10 December 2002 | Return made up to 26/11/02; full list of members (8 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 3 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 11 December 2001 | Return made up to 26/11/01; full list of members
|
| 11 December 2001 | Return made up to 26/11/01; full list of members
|
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (6 pages) |
| 8 January 2001 | Return made up to 26/11/00; full list of members
|
| 8 January 2001 | Return made up to 26/11/00; full list of members
|
| 14 September 2000 | Return made up to 26/11/99; full list of members; amend (8 pages) |
| 14 September 2000 | Return made up to 26/11/99; full list of members; amend (8 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 28 February 2000 | Return made up to 26/11/99; full list of members (9 pages) |
| 28 February 2000 | Return made up to 26/11/99; full list of members (9 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 2 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 31 December 1998 | Return made up to 26/11/98; no change of members (5 pages) |
| 31 December 1998 | Return made up to 26/11/98; no change of members (5 pages) |
| 16 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 16 October 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 4 December 1997 | Return made up to 26/11/97; no change of members (5 pages) |
| 4 December 1997 | Return made up to 26/11/97; no change of members (5 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 3 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 26 March 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 26 March 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 26 February 1996 | Return made up to 26/11/95; no change of members (5 pages) |
| 26 February 1996 | Return made up to 26/11/95; no change of members (5 pages) |
| 15 September 1995 | Auditor's resignation (2 pages) |
| 15 September 1995 | Auditor's resignation (2 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 27 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 4 January 1995 | Return made up to 26/11/94; no change of members (4 pages) |
| 4 January 1995 | Return made up to 26/11/94; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
| 26 July 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 26 July 1994 | Full accounts made up to 30 September 1993 (9 pages) |
| 10 January 1994 | Return made up to 26/11/93; full list of members (8 pages) |
| 10 January 1994 | Return made up to 26/11/93; full list of members (8 pages) |
| 2 August 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 2 August 1993 | Full accounts made up to 30 September 1992 (12 pages) |
| 2 February 1993 | Return made up to 26/11/92; no change of members (6 pages) |
| 2 February 1993 | Return made up to 26/11/92; no change of members (6 pages) |
| 4 August 1992 | Full accounts made up to 30 September 1991 (12 pages) |
| 4 August 1992 | Full accounts made up to 30 September 1991 (12 pages) |
| 10 January 1992 | Return made up to 26/11/91; no change of members (6 pages) |
| 10 January 1992 | Return made up to 26/11/91; no change of members (6 pages) |
| 17 September 1991 | Full accounts made up to 30 September 1990 (12 pages) |
| 17 September 1991 | Full accounts made up to 30 September 1990 (12 pages) |
| 20 February 1991 | Return made up to 31/10/90; full list of members (8 pages) |
| 20 February 1991 | Return made up to 31/10/90; full list of members (8 pages) |
| 16 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
| 16 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
| 23 March 1990 | Return made up to 26/11/89; full list of members (7 pages) |
| 23 March 1990 | Return made up to 26/11/89; full list of members (7 pages) |
| 9 January 1990 | Full accounts made up to 30 September 1988 (12 pages) |
| 9 January 1990 | Full accounts made up to 30 September 1988 (12 pages) |
| 7 September 1989 | Full accounts made up to 30 September 1987 (14 pages) |
| 7 September 1989 | Full accounts made up to 30 September 1987 (14 pages) |
| 21 April 1989 | Return made up to 30/08/88; no change of members (8 pages) |
| 21 April 1989 | Return made up to 30/08/88; no change of members (8 pages) |
| 19 January 1989 | Full accounts made up to 30 September 1986 (14 pages) |
| 19 January 1989 | Full accounts made up to 30 September 1986 (14 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 12 April 1988 | Return made up to 31/12/87; full list of members (6 pages) |
| 27 April 1987 | Full accounts made up to 30 September 1985 (13 pages) |
| 27 April 1987 | Full accounts made up to 30 September 1985 (13 pages) |
| 9 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 9 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 30 December 1968 | Memorandum of association (5 pages) |
| 30 December 1968 | Memorandum of association (5 pages) |
| 19 September 1960 | Incorporation (12 pages) |
| 19 September 1960 | Incorporation (12 pages) |