Shargreen Limited

Company Name	Shargreen Limited
Directors	Kim James Hawkins and Henry William Cope Harrison
Company Status	Active
Company Number	02269593
Category	Private Limited Company
Incorporation Date	21 June 1988(35 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kim James Hawkins
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 40 Peterborough Road Fulham London SW6 3BN

Secretary Name	Mr Kim James Hawkins
Nationality	British
Status	Current
Appointed	27 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 40 Peterborough Road Fulham London SW6 3BN

Director Name	Mr Henry William Cope Harrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(14 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	No 40 Peterborough Road Fulham London SW6 3BN

Director Name	Mrs Jean Marion Hawkins
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Maybury Cottage Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Location

Registered Address	No 40 Peterborough Road Fulham London SW6 3BN
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Charges

2 December 2008	Delivered on: 5 December 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

2 December 2008

Delivered on: 5 December 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding

Filing History

27 December 2023	Confirmation statement made on 27 December 2023 with updates (4 pages)
4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
23 January 2023	Director's details changed for Mr Henry William Cope Harrison on 27 December 2022 (2 pages)
23 January 2023	Change of details for Mr Henry William Cope Harrison as a person with significant control on 27 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 27 December 2022 with updates (4 pages)
11 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
25 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 April 2019	Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to No 40 Peterborough Road Fulham London SW6 3BN on 15 April 2019 (2 pages)
25 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
21 January 2019	Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019 (1 page)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 January 2018	Director's details changed for Mr Kim James Hawkins on 27 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Henry William Cope Harrison on 27 December 2017 (2 pages)
10 January 2018	Director's details changed for Mr Henry William Cope Harrison on 27 December 2017 (2 pages)
10 January 2018	Secretary's details changed for Mr Kim James Hawkins on 27 December 2017 (1 page)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Director's details changed for Mr Kim James Hawkins on 27 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018	Secretary's details changed for Mr Kim James Hawkins on 27 December 2017 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
20 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
8 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
8 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (5 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (4 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
13 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 January 2010	Director's details changed for Henry William Cope Harrison on 21 December 2009 (2 pages)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Henry William Cope Harrison on 21 December 2009 (2 pages)
4 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 December 2008	Resolutions RES13 ‐ Provision of documents approved other company business 25/11/2008 (2 pages)
8 December 2008	Resolutions RES13 ‐ Provision of documents approved other company business 25/11/2008 (2 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
17 October 2008	Resolutions RES13 ‐ Documents 07/10/2008 (2 pages)
17 October 2008	Resolutions RES13 ‐ Documents 07/10/2008 (2 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 January 2008	Return made up to 27/12/07; full list of members (2 pages)
4 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2007	Return made up to 27/12/06; full list of members (2 pages)
11 January 2007	Return made up to 27/12/06; full list of members (2 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Return made up to 27/12/05; full list of members (2 pages)
10 January 2006	Return made up to 27/12/05; full list of members (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
11 January 2005	Return made up to 27/12/04; full list of members (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: 311 ballards lane london N12 8LY (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 311 ballards lane london N12 8LY (1 page)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
11 March 2004	Registered office changed on 11/03/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
9 January 2004	Return made up to 27/12/03; full list of members (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
20 December 2002	Return made up to 27/12/02; full list of members (7 pages)
20 December 2002	Return made up to 27/12/02; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 January 2002	Return made up to 27/12/01; full list of members (6 pages)
2 January 2002	Return made up to 27/12/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 December 2000	Return made up to 27/12/00; full list of members (6 pages)
29 December 2000	Return made up to 27/12/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 27/12/98; full list of members (7 pages)
4 January 1999	Return made up to 27/12/98; full list of members (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 January 1998	Return made up to 27/12/97; full list of members (7 pages)
8 January 1998	Return made up to 27/12/97; full list of members (7 pages)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 January 1997	Return made up to 27/12/96; full list of members (7 pages)
22 January 1997	Return made up to 27/12/96; full list of members (7 pages)
26 October 1996	Registered office changed on 26/10/96 from: park house 26 northend road london NW11 7PT (1 page)
26 October 1996	Registered office changed on 26/10/96 from: park house 26 northend road london NW11 7PT (1 page)
12 January 1996	Return made up to 27/12/95; no change of members (5 pages)
12 January 1996	Return made up to 27/12/95; no change of members (5 pages)
24 November 1995	Full accounts made up to 31 March 1995 (11 pages)
24 November 1995	Full accounts made up to 31 March 1995 (11 pages)
27 March 1995	Return made up to 27/12/94; full list of members (6 pages)
27 March 1995	Full accounts made up to 31 March 1994 (13 pages)
27 March 1995	Full accounts made up to 31 March 1994 (13 pages)
27 March 1995	Return made up to 27/12/94; full list of members (6 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 June 1988	Incorporation (22 pages)
21 June 1988	Incorporation (22 pages)