| Company Name | Shrewdmoor Limited |
|---|---|
| Director | Jill Marla Samuels |
| Company Status | Active |
| Company Number | 01746246 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1983(40 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jill Marla Samuels |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(29 years, 9 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Film & TV Producer |
| Country of Residence | England |
| Correspondence Address | 67 Brampton Grove London NW4 4BX |
| Secretary Name | City Cas Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2022(38 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | C/O City, Chartered Accountants, Suite 540 Regent London W1B 5TF |
| Director Name | Mr Roy Jack Samuels |
|---|---|
| Date of Birth | October 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 7 months after company formation) |
| Appointment Duration | 21 years, 12 months (resigned 21 March 2013) |
| Role | Company Director |
| Correspondence Address | 5 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS |
| Director Name | Mrs Daphne Golda Samuels |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 12 July 2018) |
| Role | Company Director |
| Correspondence Address | 5 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS |
| Secretary Name | Mrs Daphne Golda Samuels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(7 years, 7 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 12 July 2018) |
| Role | Company Director |
| Correspondence Address | 5 Bentley Lodge Bushey Watford Hertfordshire WD2 1NS |
| Secretary Name | BR Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2018(34 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 March 2022) |
| Correspondence Address | 3rd Floor 107-109 Great Portland Street London W1W 6QG |
Location
| Registered Address | C/O City, Chartered Accountants, Suite 540 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £258,030 |
| Cash | £268,956 |
| Current Liabilities | £116,120 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 29 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 June 2022 | Termination of appointment of Br Registrars Limited as a secretary on 17 March 2022 (1 page) |
| 29 June 2022 | Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom to C/O City, Chartered Accountants, Suite 540 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 29 June 2022 (1 page) |
| 29 June 2022 | Appointment of City Cas Secretaries Ltd as a secretary on 17 March 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 13 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 18 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 17 March 2020 | Cessation of Daphne Golda Samuels as a person with significant control on 3 September 2019 (1 page) |
| 17 March 2020 | Change of details for Jill Marla Samuels as a person with significant control on 3 September 2019 (2 pages) |
| 17 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2019 | Termination of appointment of Daphne Golda Samuels as a director on 12 July 2018 (1 page) |
| 23 May 2019 | Termination of appointment of Daphne Golda Samuels as a secretary on 12 July 2018 (1 page) |
| 23 May 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 23 May 2019 | Appointment of Br Registrars Limited as a secretary on 12 July 2018 (2 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 2 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 November 2017 | Cessation of Estate of Roy Jack Samuels as a person with significant control on 17 October 2017 (1 page) |
| 7 November 2017 | Change of details for Daphne Golda Samuels as a person with significant control on 17 October 2017 (2 pages) |
| 7 November 2017 | Change of details for Daphne Golda Samuels as a person with significant control on 17 October 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 7 November 2017 (1 page) |
| 7 November 2017 | Cessation of Estate of Roy Jack Samuels as a person with significant control on 17 October 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 3rd Floor, Hathaway House Popes Drive London N3 1QF to 3rd Floor 107-109 Great Portland Street London W1W 6QG on 7 November 2017 (1 page) |
| 16 May 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
| 16 May 2017 | Confirmation statement made on 9 March 2017 with updates (8 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 25 March 2014 | Termination of appointment of Roy Samuels as a director (2 pages) |
| 25 March 2014 | Termination of appointment of Roy Samuels as a director (2 pages) |
| 12 March 2014 | Registered office address changed from Hathaway House Popes Drive London N3 1QF on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from Hathaway House Popes Drive London N3 1QF on 12 March 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 29 May 2013 | Appointment of Jill Marla Samuels as a director (3 pages) |
| 29 May 2013 | Appointment of Jill Marla Samuels as a director (3 pages) |
| 15 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 8 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 28 April 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: hathaway house popes drive london N3 1QF (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: hathaway house popes drive london N3 1QF (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 June 2007 | Registered office changed on 12/06/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 12 June 2007 | Registered office changed on 12/06/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 13 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 13 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 5 April 2005 | Return made up to 09/03/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 09/03/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 26 March 2004 | Return made up to 09/03/04; full list of members (5 pages) |
| 26 March 2004 | Return made up to 09/03/04; full list of members (5 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 31 December 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 09/03/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 24 November 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 14 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 14 March 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 5 June 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 20 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 20 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 20 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 20 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |
| 16 August 1983 | Incorporation (18 pages) |
| 16 August 1983 | Incorporation (18 pages) |