Shirephase Limited

Company Name	Shirephase Limited
Company Status	Active
Company Number	01942044
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1985(38 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mrs Eve Freda Rothfeld
Nationality	British
Status	Current
Appointed	01 January 1997(11 years, 4 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Mr David Neufeld
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2d Queen Elizabeth Walk London N16 0HX

Director Name	Mrs Rebecca Neufeld
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(17 years, 11 months after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	2d Queen Elizabeth's Walk London N16 0HX

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(27 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Medcar House 149a Stamford Hill London N16 5LL

Director Name	Mrs Michaela Meller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	27 Sinclair Grove Golders Green London NW11 9JH

Director Name	Mr Max Nevfeld
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2d Queen Elizabeths Walk London N16 0HX

Director Name	Mrs Rebecca Nevfeld
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Housewife
Correspondence Address	2 Queen Elizabeths Walk London N16 0HX

Secretary Name	Mrs Rebecca Nevfeld
Nationality	British
Status	Resigned
Appointed	16 January 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	2 Queen Elizabeths Walk London N16 0HX

Director Name	Mr Myer Bernard Rothfeld
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Egerton Road Stamford Hill London N16 6UE

Director Name	Max Neufeld
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 January 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2d Queen Elizabeth's Walk London N16 0HX

Location

Registered Address	Medcar House 149a Stamford Hill London N16 5LL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£416,114
Cash	£474,112
Current Liabilities	£57,998

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

9 November 1989	Delivered on: 11 November 1989 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over the f/h property known as 1, 3 and 5 armagh road bow, london E3 title number ln 50633. Outstanding
12 February 1988	Delivered on: 16 February 1988 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 64 rye lane peckham london SE15. Title no 77178. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 September 2023	Micro company accounts made up to 29 December 2022 (3 pages)
8 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 29 December 2021 (3 pages)
22 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
6 December 2021	Amended total exemption full accounts made up to 29 December 2020 (10 pages)
20 September 2021	Micro company accounts made up to 29 December 2020 (3 pages)
8 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 29 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 29 December 2018 (2 pages)
23 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 30 December 2017 (2 pages)
23 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
19 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 30 December 2016 (2 pages)
24 March 2017	Termination of appointment of Myer Bernard Rothfeld as a director on 11 March 2017 (1 page)
24 March 2017	Termination of appointment of Myer Bernard Rothfeld as a director on 11 March 2017 (1 page)
24 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 December 2015 (3 pages)
2 February 2016	Annual return made up to 16 January 2016 no member list (5 pages)
2 February 2016	Annual return made up to 16 January 2016 no member list (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
22 December 2015	Total exemption small company accounts made up to 30 December 2014 (3 pages)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
24 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
20 January 2015	Annual return made up to 16 January 2015 no member list (5 pages)
20 January 2015	Annual return made up to 16 January 2015 no member list (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 January 2014	Annual return made up to 16 January 2014 no member list (5 pages)
21 January 2014	Annual return made up to 16 January 2014 no member list (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 March 2013	Appointment of Mr Myer Rothfeld as a director (3 pages)
27 March 2013	Termination of appointment of Max Neufeld as a director (2 pages)
27 March 2013	Appointment of Mr Myer Rothfeld as a director (3 pages)
27 March 2013	Termination of appointment of Max Neufeld as a director (2 pages)
23 January 2013	Annual return made up to 16 January 2013 no member list (4 pages)
23 January 2013	Termination of appointment of Max Neufeld as a director (1 page)
23 January 2013	Termination of appointment of Max Neufeld as a director (1 page)
23 January 2013	Annual return made up to 16 January 2013 no member list (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
15 February 2012	Annual return made up to 16 January 2012 no member list (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 February 2011	Annual return made up to 16 January 2011 no member list (5 pages)
2 February 2011	Annual return made up to 16 January 2011 no member list (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
27 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
20 January 2010	Director's details changed for Rebecca Neufeld on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Neufeld on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for David Neufeld on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Max Neufeld on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Max Neufeld on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Rebecca Neufeld on 20 January 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 January 2009	Annual return made up to 16/01/09 (3 pages)
23 January 2009	Annual return made up to 16/01/09 (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 February 2008	Annual return made up to 16/01/08 (4 pages)
26 February 2008	Annual return made up to 16/01/08 (4 pages)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst parade london N16 5AA (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4 amhurst parade london N16 5AA (1 page)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
8 February 2007	Annual return made up to 16/01/07 (4 pages)
8 February 2007	Annual return made up to 16/01/07 (4 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
17 May 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed (4 pages)
17 May 2006	Annual return made up to 16/01/06 363(288) ‐ Director's particulars changed (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 January 2005	Annual return made up to 16/01/05 (4 pages)
5 January 2005	Annual return made up to 16/01/05 (4 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Annual return made up to 16/01/04 (6 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Annual return made up to 16/01/04 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
5 April 2003	Annual return made up to 16/01/03 (3 pages)
5 April 2003	Annual return made up to 16/01/03 (3 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
9 March 2002	Annual return made up to 16/01/02 (3 pages)
9 March 2002	Annual return made up to 16/01/02 (3 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
7 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 January 2001	Annual return made up to 16/01/01 (3 pages)
23 January 2001	Annual return made up to 16/01/01 (3 pages)
8 November 2000	Accounts made up to 31 December 1999 (9 pages)
8 November 2000	Accounts made up to 31 December 1999 (9 pages)
1 March 2000	Annual return made up to 16/01/00 (3 pages)
1 March 2000	Annual return made up to 16/01/00 (3 pages)
3 November 1999	Accounts made up to 31 December 1998 (9 pages)
3 November 1999	Accounts made up to 31 December 1998 (9 pages)
24 January 1999	Accounts made up to 31 December 1997 (8 pages)
24 January 1999	Accounts made up to 31 December 1997 (8 pages)
5 January 1999	Annual return made up to 16/01/99 (4 pages)
5 January 1999	Annual return made up to 16/01/98 (4 pages)
5 January 1999	Annual return made up to 16/01/98 (4 pages)
3 December 1997	Registered office changed on 03/12/97 from: 4 amhurst parade london N16 5AA (1 page)
3 December 1997	Registered office changed on 03/12/97 from: 4 amhurst parade london N16 5AA (1 page)
3 November 1997	Annual return made up to 16/01/97 (4 pages)
3 November 1997	Accounts made up to 31 December 1996 (9 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Annual return made up to 16/01/97 (4 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Accounts made up to 31 December 1996 (9 pages)
22 August 1997	Accounts made up to 31 December 1995 (9 pages)
22 August 1997	Accounts made up to 31 December 1994 (9 pages)
22 August 1997	Accounts made up to 31 December 1995 (9 pages)
22 August 1997	Accounts made up to 31 December 1994 (9 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
24 January 1996	Annual return made up to 16/01/96 (4 pages)
24 January 1996	Annual return made up to 16/01/96 (4 pages)
27 August 1985	Incorporation (17 pages)
27 August 1985	Incorporation (17 pages)

Shirephase Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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