Shayle Property Company Limited

Company Name	Shayle Property Company Limited
Directors	Marcia Stephanie Korman and David Sidney Korman
Company Status	Active
Company Number	00932323
Category	Private Limited Company
Incorporation Date	20 May 1968(55 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Marcia Stephanie Korman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 July 1991(23 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	16 Tooke Close Pinner Middlesex HA5 4TJ

Secretary Name	Mr David Sidney Korman
Nationality	British
Status	Current
Appointed	15 November 1998(30 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Mr David Sidney Korman
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 March 2001(32 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	16 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Mr Saul Garelick
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(23 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2001)
Role	Retired Solicitor
Correspondence Address	16 Tooke Close Pinner Middlesex HA5 4TJ

Director Name	Mrs Sylvia Garelick
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 1999)
Role	Retired Solicitor
Correspondence Address	6 Caewal Road Llandaff Cardiff South Glamorgan CF5 2BS Wales

Secretary Name	Mrs Sylvia Garelick
Nationality	British
Status	Resigned
Appointed	22 July 1991(23 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 September 1999)
Role	Company Director
Correspondence Address	6 Caewal Road Llandaff Cardiff South Glamorgan CF5 2BS Wales

Contact

Website	www.shayle.co.uk

Location

Registered Address	16 Tooke Close Pinner Middlesex HA5 4TJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£643,160
Cash	£340,842
Current Liabilities	£32,333

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

28 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
22 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
18 October 2022	Micro company accounts made up to 31 March 2022 (2 pages)
22 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 March 2021 (2 pages)
27 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
3 August 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
4 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 July 2010	Director's details changed for David Sidney Korman on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Marcia Stephanie Korman on 22 July 2010 (2 pages)
27 July 2010	Director's details changed for David Sidney Korman on 22 July 2010 (2 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Mrs Marcia Stephanie Korman on 22 July 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
30 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
22 July 2008	Return made up to 22/07/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Memorandum and Articles of Association (3 pages)
6 June 2008	Memorandum and Articles of Association (3 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Return made up to 22/07/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 22/07/06; full list of members (2 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 22/07/06; full list of members (2 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 August 2005	Return made up to 22/07/05; full list of members (7 pages)
12 August 2005	Return made up to 22/07/05; full list of members (7 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 August 2004	Return made up to 22/07/04; full list of members (7 pages)
25 August 2004	Return made up to 22/07/04; full list of members (7 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
26 November 2003	Total exemption full accounts made up to 31 March 2003 (18 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
29 July 2003	Return made up to 22/07/03; full list of members (7 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 August 2002	Return made up to 22/07/02; full list of members (7 pages)
12 August 2002	Return made up to 22/07/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
6 August 2001	Return made up to 22/07/01; full list of members (6 pages)
6 August 2001	Return made up to 22/07/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (9 pages)
21 December 2000	Full accounts made up to 31 March 2000 (9 pages)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Director's particulars changed (1 page)
15 August 2000	Return made up to 22/07/00; full list of members (6 pages)
15 August 2000	Return made up to 22/07/00; full list of members (6 pages)
13 June 2000	Memorandum and Articles of Association (3 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 June 2000	Memorandum and Articles of Association (3 pages)
13 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 December 1999	Full accounts made up to 31 March 1999 (8 pages)
10 December 1999	Full accounts made up to 31 March 1999 (8 pages)
4 October 1999	Return made up to 22/07/99; full list of members (6 pages)
4 October 1999	Return made up to 22/07/99; full list of members (6 pages)
13 September 1999	Secretary resigned;director resigned (1 page)
13 September 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 6 caewal road llandaff cardiff CF5 2BS (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 6 caewal road llandaff cardiff CF5 2BS (1 page)
19 October 1998	Return made up to 22/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Return made up to 22/07/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1997	Full accounts made up to 31 March 1997 (8 pages)
19 November 1997	Full accounts made up to 31 March 1997 (8 pages)
15 August 1997	Return made up to 22/07/97; no change of members (4 pages)
15 August 1997	Return made up to 22/07/97; no change of members (4 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
6 August 1996	Return made up to 22/07/96; full list of members (6 pages)
6 August 1996	Return made up to 22/07/96; full list of members (6 pages)
4 August 1995	Return made up to 22/07/95; no change of members (4 pages)
4 August 1995	Return made up to 22/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Shayle Property Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London