| Company Name | J & M Shirman Investments Limited |
|---|---|
| Directors | Edward Gerald Shirman and Henry Norman Shirman |
| Company Status | Active |
| Company Number | 00816236 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1964(59 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Gerald Shirman |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2002(38 years, 3 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Northolm Edgware Middlesex HA8 9RL |
| Director Name | Mr Henry Norman Shirman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2016(51 years, 7 months after company formation) |
| Appointment Duration | 8 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 5 Kibworth Close Whitefield Manchester Lancashire M45 7LS |
| Secretary Name | Mrs Lysbeth Trudy Shirman |
|---|---|
| Status | Current |
| Appointed | 17 September 2021(57 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 335 City Road London EC1V 1LJ |
| Director Name | Mr Joshua Shirman |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 13 April 2006) |
| Role | Company Director |
| Correspondence Address | Greenhaven Bundys Way Staines Middlesex TW18 3LD |
| Director Name | Mrs Minnie Shirman |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 24 July 1994) |
| Role | Company Director |
| Correspondence Address | 9 Charlwood Place London SW1V 2LX |
| Director Name | Mrs Janet May Clough |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 17 September 2021) |
| Role | Secretary |
| Correspondence Address | 11 Cobbles Crescent Northgate Crawley West Sussex RH10 8HA |
| Secretary Name | Mrs Janet May Clough |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 29 years, 9 months (resigned 17 September 2021) |
| Role | Company Director |
| Correspondence Address | 11 Cobbles Crescent Northgate Crawley West Sussex RH10 8HA |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 134 at £1 | Shirman's Properties LTD 99.26% Ordinary |
|---|---|
| 1 at £1 | Mrs Janet May Clough & Shirmans Properties LTD 0.74% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,814 |
| Cash | £49,892 |
| Current Liabilities | £9,583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 February 1987 | Delivered on: 27 February 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, cornford grove, london, SW12 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 5 November 1975 | Delivered on: 7 November 1975 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: 102, tooley street, london SE1. Outstanding |
| 4 January 1973 | Delivered on: 25 January 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 1,3,5. charton st., 1-23 (odd) lillington st., 1A, 3A, 5A, 1, 3, 5, 7, 11 charlwood st, 147/159 (odd) and 161/169 (odd) vauxhall bridge rd. Title no. Ln 248903. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 3 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 January 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 4 October 2021 | Termination of appointment of Janet May Clough as a secretary on 17 September 2021 (1 page) |
| 4 October 2021 | Appointment of Mrs Lysbeth Trudy Shirman as a secretary on 17 September 2021 (2 pages) |
| 4 October 2021 | Termination of appointment of Janet May Clough as a director on 17 September 2021 (1 page) |
| 23 February 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 11 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from 145-157 Saint John Street London EC1V 4PY to 335 City Road London EC1V 1LJ on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from 145-157 Saint John Street London EC1V 4PY to 335 City Road London EC1V 1LJ on 18 May 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 April 2016 | Appointment of Dr Henry Norman Shirman as a director on 1 April 2016 (2 pages) |
| 4 April 2016 | Appointment of Dr Henry Norman Shirman as a director on 1 April 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 10 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2007 | Return made up to 24/12/06; full list of members
|
| 25 January 2007 | Return made up to 24/12/06; full list of members
|
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2003 | Return made up to 24/12/02; full list of members
|
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Return made up to 24/12/02; full list of members
|
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 January 2002 | Return made up to 24/12/01; full list of members
|
| 21 January 2002 | Return made up to 24/12/01; full list of members
|
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 10 December 1999 | Return made up to 24/12/99; full list of members
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| 10 December 1999 | Return made up to 24/12/99; full list of members
|
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 9 charlwood place london SW1V 2LX (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: 9 charlwood place london SW1V 2LX (1 page) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 26 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 17 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
| 17 December 1996 | Return made up to 24/12/96; full list of members (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 19 December 1995 | Return made up to 24/12/95; no change of members (4 pages) |
| 19 December 1995 | Return made up to 24/12/95; no change of members (4 pages) |