Shinehome Limited

Company Name	Shinehome Limited
Company Status	Active
Company Number	01588526
Category	Private Limited Company
Incorporation Date	30 September 1981(42 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Lynn Janice Levy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	31 years, 7 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Royle Building Wenlock Road London N1 7SH

Director Name	Mr Marco Scognamiglio
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(19 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	87 Richmond Park Road East Sheen London SW14 8JY

Director Name	Alexander Ann Ott
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2001(19 years, 12 months after company formation)
Appointment Duration	22 years, 7 months
Role	Cash Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 20 Methuen Park Muswell Hill London N10 2JS

Director Name	Lucia Mora
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(20 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Methuen Park London N10 2JS

Secretary Name	Miss Lynn Janice Levy
Nationality	British
Status	Current
Appointed	10 February 2002(20 years, 4 months after company formation)
Appointment Duration	22 years, 2 months
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Royle Building Wenlock Road London N1 7SH

Director Name	Ms Ora Dresner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Israeli
Status	Current
Appointed	01 October 2018(37 years after company formation)
Appointment Duration	5 years, 7 months
Role	Therapist
Country of Residence	England
Correspondence Address	17 St. Georges Road London NW11 0LU

Director Name	Janice Mary Battle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2000)
Role	Publisher Editor
Correspondence Address	Flat 1 20 Methuen Park London N10 2JS

Director Name	Alan Stanley Philipps
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	1 week, 1 day (resigned 08 October 1992)
Role	Company Director
Correspondence Address	Flat 5 20 Meadow Park London N10 2SS

Director Name	Ian Rae
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2000)
Role	Barrister
Correspondence Address	Flat 3 20 Methuen Park London N10 2SS

Director Name	Michael Shall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 1996)
Role	Recruitment Consultant
Correspondence Address	20 Methuen Park London N10 2JS

Secretary Name	Lynn Janice Levy
Nationality	British
Status	Resigned
Appointed	30 September 1992(11 years after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2000)
Role	Company Director
Correspondence Address	Flat 4 20 Methven Park Muswell Hill London N20

Director Name	Lawrence Higham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Flat 5 20 Methuen Park London N10 2JS

Director Name	Nicola Jackson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2002)
Role	Self Employed Sports Therapist
Correspondence Address	3 Parkhouse 20 Methuen Park London N10 2JS

Secretary Name	Nicola Jackson
Nationality	British
Status	Resigned
Appointed	12 May 2000(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2002)
Role	Self Employed Sports Therapist
Correspondence Address	3 Parkhouse 20 Methuen Park London N10 2JS

Location

Registered Address	109 Royle Building 31 Wenlock Road London N1 7SH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Ann Ott 20.00% Ordinary
1 at £1	Lucia Mora 20.00% Ordinary
1 at £1	Lynn Janice Levy 20.00% Ordinary
1 at £1	Marco Scognamiglio 20.00% Ordinary
1 at £1	Ora Dresner 20.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£643
Current Liabilities	£639

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
15 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (3 pages)
9 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018	Appointment of Ms Ora Dresner as a director on 1 October 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5 (8 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (8 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (8 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (8 pages)
30 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 5 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
5 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 December 2010	Director's details changed for Lucia Mora on 30 September 2010 (2 pages)
5 December 2010	Director's details changed for Lynn Janice Levy on 30 September 2010 (2 pages)
5 December 2010	Director's details changed for Lucia Mora on 30 September 2010 (2 pages)
5 December 2010	Director's details changed for Alexander Ann Ott on 30 September 2010 (2 pages)
5 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 December 2010	Director's details changed for Lynn Janice Levy on 30 September 2010 (2 pages)
5 December 2010	Director's details changed for Alexander Ann Ott on 30 September 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
29 December 2008	Return made up to 30/09/08; full list of members (5 pages)
29 December 2008	Registered office changed on 29/12/2008 from 20 methuen park london N10 2JS (1 page)
29 December 2008	Location of debenture register (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Registered office changed on 29/12/2008 from 20 methuen park london N10 2JS (1 page)
29 December 2008	Location of register of members (1 page)
29 December 2008	Return made up to 30/09/08; full list of members (5 pages)
29 December 2008	Location of debenture register (1 page)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
6 November 2007	Return made up to 30/09/07; full list of members (3 pages)
6 November 2007	Return made up to 30/09/07; full list of members (3 pages)
2 April 2007	Return made up to 30/09/06; full list of members (3 pages)
2 April 2007	Return made up to 30/09/06; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
3 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2006	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
7 December 2004	Return made up to 30/09/04; full list of members (9 pages)
7 December 2004	Return made up to 30/09/04; full list of members (9 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
30 March 2004	Return made up to 30/09/03; no change of members (8 pages)
30 March 2004	Return made up to 30/09/03; no change of members (8 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
6 December 2002	Return made up to 30/09/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	Return made up to 30/09/02; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
23 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
23 November 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
24 October 2001	Return made up to 30/09/01; full list of members (9 pages)
24 October 2001	Return made up to 30/09/01; full list of members (9 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
21 November 2000	Full accounts made up to 31 May 2000 (9 pages)
21 November 2000	Full accounts made up to 31 May 2000 (9 pages)
1 November 2000	Return made up to 30/09/00; full list of members (9 pages)
1 November 2000	Return made up to 30/09/00; full list of members (9 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
7 June 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
4 April 2000	Full accounts made up to 31 May 1999 (9 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
1 December 1999	Return made up to 30/09/99; full list of members (8 pages)
1 December 1999	Return made up to 30/09/99; full list of members (8 pages)
6 April 1999	Full accounts made up to 31 May 1998 (9 pages)
6 April 1999	Full accounts made up to 31 May 1998 (9 pages)
24 January 1999	Return made up to 30/09/98; no change of members (4 pages)
24 January 1999	Return made up to 30/09/98; no change of members (4 pages)
9 April 1998	Full accounts made up to 31 May 1997 (9 pages)
9 April 1998	Full accounts made up to 31 May 1997 (9 pages)
7 January 1998	Return made up to 30/09/97; no change of members (4 pages)
7 January 1998	Return made up to 30/09/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
4 April 1997	Full accounts made up to 31 May 1996 (10 pages)
27 March 1996	Full accounts made up to 31 May 1995 (10 pages)
27 March 1996	Return made up to 30/09/95; no change of members (4 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Return made up to 30/09/95; no change of members (4 pages)
27 March 1996	Full accounts made up to 31 May 1995 (10 pages)
27 March 1996	Director resigned (1 page)
22 November 1995	Full accounts made up to 31 May 1994 (10 pages)
22 November 1995	Full accounts made up to 31 May 1994 (10 pages)
19 June 1995	Return made up to 30/09/94; no change of members (4 pages)
19 June 1995	Return made up to 30/09/94; no change of members (4 pages)

Shinehome Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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