| Company Name | Sharon Rest Home Limited |
|---|---|
| Director | Monica Rose Sawitz |
| Company Status | Active |
| Company Number | 01979590 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Monica Rose Sawitz |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Secretary Name | Mrs Monica Rose Sawitz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(6 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Churchill House 137-139 Brent Street London NW4 4DJ |
| Director Name | Mr Abraham Sawitz |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 13 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Windsor Court Golders Green Road London NW11 9PR |
| Secretary Name | Gimp Secretarial & Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 20 March 1993) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Location
| Registered Address | Churchill House 137-139 Brent Street London NW4 4DJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Abraham Sawitz 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Monica Rose Sawitz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,788 |
| Cash | £1,291 |
| Current Liabilities | £1,703 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 4 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 July |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
|---|---|
| 23 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 1 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 25 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 5 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 5 June 2019 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 5 June 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 26 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 30 June 2017 | Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 5 July 2016 to 4 July 2016 (1 page) |
| 1 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
| 4 April 2017 | Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page) |
| 4 April 2017 | Previous accounting period shortened from 6 July 2016 to 5 July 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 12 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 April 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
| 6 April 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
| 6 April 2015 | Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page) |
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Previous accounting period shortened from 31 July 2011 to 7 July 2011 (1 page) |
| 3 April 2012 | Previous accounting period shortened from 31 July 2011 to 7 July 2011 (1 page) |
| 3 April 2012 | Previous accounting period shortened from 31 July 2011 to 7 July 2011 (1 page) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 29 March 2012 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (1 page) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Director's details changed for Monica Rose Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Monica Rose Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Abraham Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Abraham Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Abraham Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Monica Rose Sawitz on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 9 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 30 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 7 May 2004 | Director's particulars changed (1 page) |
| 7 May 2004 | Return made up to 20/03/04; full list of members (5 pages) |
| 2 April 2004 | Registered office changed on 02/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 1 April 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 1 April 2003 | Return made up to 20/03/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 April 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 15 April 2002 | Return made up to 20/03/02; full list of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 9 April 2001 | Return made up to 20/03/01; full list of members (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 May 2000 | Return made up to 20/03/00; full list of members (5 pages) |
| 5 May 2000 | Return made up to 20/03/00; full list of members (5 pages) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2000 | Director's particulars changed (1 page) |
| 19 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 19 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2000 | Director's particulars changed (1 page) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 31 March 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 31 March 1999 | Return made up to 20/03/99; full list of members (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 March 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 26 March 1998 | Return made up to 20/03/98; full list of members (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 2 April 1997 | Return made up to 20/03/97; full list of members (5 pages) |
| 2 April 1997 | Return made up to 20/03/97; full list of members (5 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 1 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 24 March 1996 | Return made up to 20/03/96; full list of members (5 pages) |
| 24 March 1996 | Return made up to 20/03/96; full list of members (5 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 29 March 1995 | Return made up to 20/03/95; full list of members (10 pages) |
| 29 March 1995 | Return made up to 20/03/95; full list of members (10 pages) |