| Company Name | John Shefras Organisation Limited |
|---|---|
| Directors | John Shefras and Shirley Rosalind Shefras |
| Company Status | Active |
| Company Number | 02168526 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1987(36 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Shefras |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
| Director Name | Mrs Shirley Rosalind Shefras |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
| Secretary Name | Mr John Shefras |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Pemberton Place Carrick Gate Esher Surrey KT10 9HU |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Shefras 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Shirley Rosalind Shefras 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,474,225 |
| Cash | £100,483 |
| Current Liabilities | £82,486 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Charges
| 20 February 2018 | Delivered on: 1 March 2018 Persons entitled: Morris Shefras Organisation Pension Fund Classification: A registered charge Particulars: F/H property at 29, 31, and 33 church street, croydon. T/no SGL547645. Outstanding |
|---|---|
| 13 March 1992 | Delivered on: 23 March 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 228 &230 upper tooting road wandsworth l/b of wandsworth t/n 228911. Outstanding |
| 25 January 1989 | Delivered on: 13 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 35, south hampshire industrial park, totton southampton, county of hampshire part of title no. Hp 374194. Outstanding |
| 25 January 1989 | Delivered on: 13 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 26, south hampshire industrial park, totton southampton, county of hampshire part of title no. Hp 374194. Outstanding |
| 25 January 1989 | Delivered on: 13 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, south hampshire industrial park, totton southampton, county of hampshire part of title no. Hp 374194. Outstanding |
Filing History
| 14 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 15 August 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 17 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 15 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 3 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 1 March 2018 | Registration of charge 021685260005, created on 20 February 2018 (7 pages) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 9 May 2011 | Registered office address changed from Marble Arch House 66/68 Seymour Street London W1H 5AF on 9 May 2011 (1 page) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Mrs Shirley Rosalind Shefras on 1 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mrs Shirley Rosalind Shefras on 1 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Mrs Shirley Rosalind Shefras on 1 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 22 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 14 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 14 August 2007 | Return made up to 14/07/07; no change of members (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 1 August 2006 | Return made up to 14/07/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 14/07/05; full list of members (7 pages) |
| 21 December 2004 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 21 December 2004 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 2 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 23 December 2003 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 18 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 14/07/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 27 June 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 14 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 14 July 2002 | Return made up to 14/07/02; full list of members (7 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 5 April 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 November 2000 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 July 1999 | Return made up to 14/07/99; no change of members (5 pages) |
| 21 July 1999 | Return made up to 14/07/99; no change of members (5 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 13 November 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 13 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 14 July 1997 | Return made up to 14/07/97; no change of members
|
| 14 July 1997 | Return made up to 14/07/97; no change of members
|
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 12 July 1996 | Return made up to 14/07/96; no change of members (5 pages) |
| 12 July 1996 | Return made up to 14/07/96; no change of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 4 July 1995 | Return made up to 14/07/95; full list of members (8 pages) |
| 4 July 1995 | Return made up to 14/07/95; full list of members (8 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |