| Company Name | Shirbel Investments Limited |
|---|---|
| Director | Michelle Sarah Madelaine Richman |
| Company Status | Active |
| Company Number | 00743162 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1962(61 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Michelle Sarah Madelaine Richman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(41 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8PA |
| Director Name | Mrs Michelle Sarah Madelaine Richman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2014(51 years, 9 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8PA |
| Director Name | Leo Epstein |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(29 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 07 February 2000) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Green Lane Hendon London NW4 2NN |
| Director Name | Harry Richman |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(29 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 29 October 2004) |
| Role | Co Director |
| Correspondence Address | 48 Viceroy Court Prince Albert Road London NW8 7PR |
| Secretary Name | Harry Richman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(29 years, 1 month after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 29 October 2004) |
| Role | Company Director |
| Correspondence Address | 48 Viceroy Court Prince Albert Road London NW8 7PR |
| Director Name | Mrs Shirley Rose Richman |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(37 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 08 July 2008) |
| Role | Company Director |
| Correspondence Address | 48 Viceroy Court Prince Albert Road London Nw8 |
| Director Name | Mrs Michelle Sarah Madelaine Richman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2004(41 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 01 July 2014) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 56 Loom Lane Radlett Hertfordshire WD7 8PA |
| Director Name | Mr Robert Anthony Richman |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2014(51 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 31 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 71 Gills Hill Lane Radlett Hertfordshire WD7 8PD |
Location
| Registered Address | 293 Kenton Lane Harrow Middlesex HA3 8RR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,670 |
| Cash | £21,443 |
| Current Liabilities | £15,063 |
Accounts
| Latest Accounts | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Accounts Due | 5 January 2026 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Charges
| 29 August 1978 | Delivered on: 7 September 1978 Satisfied on: 16 February 1999 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises 7 camberwell church street london SE5 with all fixtures present & fuxture title no. 357346. Fully Satisfied |
|---|---|
| 18 August 1972 | Delivered on: 24 August 1972 Satisfied on: 16 February 1999 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88, brick la., E.1. & all fixtures. Fully Satisfied |
| 25 February 1972 | Delivered on: 6 March 1972 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Doris house, philchurch st stepney, london. (Together with all fixtures). Outstanding |
Filing History
| 10 August 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 2 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 14 March 2018 | Satisfaction of charge 1 in full (1 page) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Termination of appointment of Robert Anthony Richman as a director on 31 August 2014 (1 page) |
| 27 March 2015 | Appointment of Mrs Michelle Sarah Madelaine Richman as a director on 31 August 2014 (2 pages) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Termination of appointment of Robert Anthony Richman as a director on 31 August 2014 (1 page) |
| 27 March 2015 | Appointment of Mrs Michelle Sarah Madelaine Richman as a director on 31 August 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Michelle Sarah Madelaine Richman as a director on 1 July 2014 (1 page) |
| 9 July 2014 | Appointment of Mr Robert Anthony Richman as a director on 1 July 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Michelle Sarah Madelaine Richman as a director on 1 July 2014 (1 page) |
| 9 July 2014 | Appointment of Mr Robert Anthony Richman as a director on 1 July 2014 (2 pages) |
| 9 July 2014 | Appointment of Mr Robert Anthony Richman as a director on 1 July 2014 (2 pages) |
| 9 July 2014 | Termination of appointment of Michelle Sarah Madelaine Richman as a director on 1 July 2014 (1 page) |
| 7 May 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (5 pages) |
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (5 pages) |
| 1 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 8 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 8 August 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
| 3 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 3 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
| 23 May 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 23 May 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 23 May 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 17 May 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 17 May 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
| 30 April 2010 | Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 30 April 2010 | Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 30 April 2010 | Director's details changed for Mrs Michelle Sarah Madelaine Richman on 1 April 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 7 September 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (6 pages) |
| 15 April 2009 | Return made up to 01/04/09; full list of members (6 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 10 September 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 9 July 2008 | Appointment terminated director shirley richman (1 page) |
| 9 July 2008 | Appointment terminated director shirley richman (1 page) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 2 April 2008 | Return made up to 01/04/08; full list of members (6 pages) |
| 1 April 2008 | Director and secretary's change of particulars / michelle richman / 01/04/2008 (1 page) |
| 1 April 2008 | Director and secretary's change of particulars / michelle richman / 01/04/2008 (1 page) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 1 September 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 1 September 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 1 September 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (4 pages) |
| 6 February 2006 | Return made up to 04/02/06; full list of members (4 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 26 May 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 30 December 2004 | Return made up to 02/01/05; full list of members (9 pages) |
| 30 December 2004 | Return made up to 02/01/05; full list of members (9 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | Secretary resigned;director resigned (1 page) |
| 18 November 2004 | Secretary resigned;director resigned (1 page) |
| 17 May 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 17 May 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 17 May 2004 | Total exemption full accounts made up to 5 April 2004 (9 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (9 pages) |
| 23 January 2004 | Return made up to 02/01/04; full list of members (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 29 May 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (10 pages) |
| 20 January 2003 | Return made up to 02/01/03; full list of members (10 pages) |
| 8 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 8 July 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 21 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
| 21 January 2002 | Return made up to 02/01/02; full list of members (8 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 30 January 2001 | Return made up to 02/01/01; full list of members (9 pages) |
| 30 January 2001 | Return made up to 02/01/01; full list of members (9 pages) |
| 24 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 24 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 24 July 2000 | Full accounts made up to 5 April 2000 (10 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 7 June 2000 | Director resigned (1 page) |
| 23 February 2000 | Return made up to 02/01/00; full list of members (9 pages) |
| 23 February 2000 | Return made up to 02/01/00; full list of members (9 pages) |
| 23 January 2000 | Resolutions
|
| 23 January 2000 | S-div 16/12/99 (1 page) |
| 23 January 2000 | Resolutions
|
| 23 January 2000 | S-div 16/12/99 (1 page) |
| 29 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 29 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 29 July 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 54 brick la. London E1 6RH (1 page) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 54 brick la. London E1 6RH (1 page) |
| 16 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 February 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 15 June 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 15 June 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 15 June 1998 | Full accounts made up to 5 April 1998 (10 pages) |
| 13 February 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 13 February 1998 | Return made up to 02/01/98; full list of members (5 pages) |
| 2 December 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 December 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 2 December 1997 | Full accounts made up to 5 April 1997 (10 pages) |
| 10 February 1997 | Return made up to 02/01/97; full list of members
|
| 10 February 1997 | Return made up to 02/01/97; full list of members
|
| 23 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 23 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 23 December 1996 | Full accounts made up to 5 April 1996 (10 pages) |
| 30 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 02/01/96; no change of members (4 pages) |
| 8 December 1995 | (9 pages) |
| 8 December 1995 | (9 pages) |