| Company Name | E.Sharon Group(Management)Limited(The) |
|---|---|
| Directors | Edith Scheiner and Marcel Solomon Scheiner |
| Company Status | Active |
| Company Number | 00707229 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1961(62 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Edith Scheiner |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1971(9 years, 6 months after company formation) |
| Appointment Duration | 52 years, 12 months |
| 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(40 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 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(40 years, 7 months after company formation) |
| Appointment Duration | 21 years, 10 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(29 years, 5 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(29 years, 5 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 | Edith Scheiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £546,078 |
| Cash | £109 |
| Current Liabilities | £141,040 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 March 2022 (2 years ago) |
|---|---|
| Next Return Due | 13 April 2023 (overdue) |
Charges
| 23 August 2019 | Delivered on: 23 August 2019 Persons entitled: Dumore Investments Limited Classification: A registered charge Particulars: The freehold land known as marsden villa, 62 haverstock hill, 62A haverstock hill and 201 prince of wales road as registered at the land registry with title number 252115. Outstanding |
|---|---|
| 23 August 2019 | Delivered on: 23 August 2019 Persons entitled: Landlordinvest Security Agent Limited Classification: A registered charge Outstanding |
| 23 August 2019 | Delivered on: 23 August 2019 Persons entitled: Landlordinvest Security Agent Limited Classification: A registered charge Particulars: Marsden villa, 62 haverstock hill, 62A haverstock hill. And 201 prince of wales road. 252115. Outstanding |
| 7 March 2018 | Delivered on: 12 March 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: Marsden villa, 62 haverstock hill, 62A haverstock hill and 201 prince of wales road. Outstanding |
| 9 August 1977 | Delivered on: 18 August 1977 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties at 62 haverstock hill NW3, 62A haverstock hill NW3 and 201 prince of wales road london NW3. Outstanding |
| 8 May 1964 | Delivered on: 13 May 1964 Satisfied on: 18 June 2010 Persons entitled: Mr F. N Taylor. Classification: Charge Secured details: £5,000. Particulars: 43 & 45 railton rd london S.E. 24. Fully Satisfied |
Filing History
| 4 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
|---|---|
| 8 November 2021 | Notice of ceasing to act as receiver or manager (4 pages) |
| 9 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 14 November 2020 | Appointment of receiver or manager (4 pages) |
| 30 October 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 29 August 2019 | Satisfaction of charge 007072290003 in full (1 page) |
| 23 August 2019 | Registration of charge 007072290005, created on 23 August 2019 (12 pages) |
| 23 August 2019 | Registration of charge 007072290004, created on 23 August 2019 (20 pages) |
| 23 August 2019 | Registration of charge 007072290006, created on 23 August 2019 (31 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 8 April 2019 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 3 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 2 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | 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) |
| 12 March 2018 | Registration of charge 007072290003, created on 7 March 2018 (28 pages) |
| 3 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 3 August 2017 | Satisfaction of charge 2 in full (1 page) |
| 24 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 24 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 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
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| 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 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 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 (5 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 June 2012 (5 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) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 30 June 2011 (7 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 (5 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 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 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) |
| 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 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 June 2008 (5 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 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (5 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 (5 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 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 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 June 2005 (5 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 (5 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 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) |
| 5 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 12 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 12 May 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 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 (4 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 June 2001 (4 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) |
| 3 July 2002 | New director appointed (2 pages) |
| 3 July 2002 | Secretary resigned;director resigned (1 page) |
| 3 July 2002 | New director appointed (2 pages) |
| 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) |
| 18 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 June 2000 (3 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) |
| 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) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (4 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 (4 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (4 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 (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 5 July 1997 | Accounts for a small company made up to 30 June 1996 (5 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 (5 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (5 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) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (3 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) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 20 September 1994 | Accounts for a small company made up to 30 June 1993 (3 pages) |
| 20 September 1994 | Accounts for a small company made up to 30 June 1993 (3 pages) |
| 20 April 1994 | Return made up to 30/03/94; no change of members (4 pages) |
| 20 April 1994 | Return made up to 30/03/94; no change of members (4 pages) |
| 21 July 1993 | Accounts for a small company made up to 30 June 1992 (3 pages) |
| 21 July 1993 | Accounts for a small company made up to 30 June 1992 (3 pages) |
| 21 April 1993 | Return made up to 30/03/93; full list of members (5 pages) |
| 21 April 1993 | Return made up to 30/03/93; full list of members (5 pages) |
| 7 July 1992 | Return made up to 30/03/92; no change of members
|
| 7 July 1992 | Return made up to 30/03/92; no change of members
|
| 3 July 1992 | Accounts for a small company made up to 30 June 1991 (3 pages) |
| 3 July 1992 | Accounts for a small company made up to 30 June 1991 (3 pages) |
| 30 July 1991 | Accounts for a small company made up to 30 June 1990 (3 pages) |
| 30 July 1991 | Accounts for a small company made up to 30 June 1990 (3 pages) |
| 16 April 1991 | Return made up to 30/03/91; no change of members (7 pages) |
| 16 April 1991 | Return made up to 30/03/91; no change of members (7 pages) |
| 22 March 1991 | Accounts for a small company made up to 30 June 1989 (3 pages) |
| 22 March 1991 | Accounts for a small company made up to 30 June 1989 (3 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 3 April 1990 | Return made up to 31/12/89; full list of members (5 pages) |
| 3 April 1990 | Accounts for a small company made up to 30 June 1988 (3 pages) |
| 3 April 1990 | Return made up to 30/03/90; full list of members (5 pages) |
| 3 April 1990 | Return made up to 30/03/90; full list of members (5 pages) |
| 3 April 1990 | Accounts for a small company made up to 30 June 1988 (3 pages) |
| 2 February 1989 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 2 February 1989 | Accounts for a small company made up to 30 June 1987 (3 pages) |
| 2 February 1989 | Return made up to 31/10/88; full list of members (5 pages) |
| 2 February 1989 | Return made up to 31/10/88; full list of members (5 pages) |
| 19 October 1987 | Return made up to 23/09/87; full list of members (5 pages) |
| 19 October 1987 | Accounts for a small company made up to 30 June 1986 (3 pages) |
| 19 October 1987 | Accounts for a small company made up to 30 June 1986 (3 pages) |
| 19 October 1987 | Return made up to 23/09/87; full list of members (5 pages) |
| 6 December 1986 | Return made up to 03/11/86; full list of members (5 pages) |
| 6 December 1986 | Accounts for a small company made up to 30 June 1985 (3 pages) |
| 6 December 1986 | Return made up to 03/11/86; full list of members (5 pages) |
| 6 December 1986 | Accounts for a small company made up to 30 June 1985 (3 pages) |
| 23 May 1971 | New secretary appointed (2 pages) |
| 23 May 1971 | New secretary appointed (2 pages) |
| 13 May 1964 | Particulars of mortgage/charge (4 pages) |
| 13 May 1964 | Particulars of mortgage/charge (4 pages) |
| 3 November 1961 | Incorporation (14 pages) |
| 3 November 1961 | Incorporation (14 pages) |