Snowshield Limited

Company Name	Snowshield Limited
Director	Keith James McMahon
Company Status	Active
Company Number	02687839
Category	Private Limited Company
Incorporation Date	14 February 1992(32 years, 2 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 Keith James McMahon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Albert Street Camden London NW1 7NB

Secretary Name	Mrs Nairy Gassia McMahon
Nationality	Australian
Status	Current
Appointed	10 May 2002(10 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Domestic Responsibilities
Correspondence Address	115 Albert Street Camden London NW1 7NB

Director Name	Paul Stanley Castle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 weeks after company formation)
Appointment Duration	5 days (resigned 04 March 1992)
Role	Company Director
Correspondence Address	Well Place Farmhouse Ipsden Wallingford Oxfordshire OX10 6QT

Secretary Name	Howard Stuart Granville
Nationality	British
Status	Resigned
Appointed	28 February 1992(2 weeks after company formation)
Appointment Duration	5 days (resigned 04 March 1992)
Role	Company Director
Correspondence Address	8 Bentinck Street London W1U 2BJ

Secretary Name	Mrs Susan Marion Freeman
Nationality	British
Status	Resigned
Appointed	04 March 1992(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	8 Bentinck Street London W1M 5RP

Director Name	Jeremy Freeman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Nairy Gassia McMahon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2001(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2002)
Role	Housewife
Correspondence Address	7-63 Greencroft Gardens London NW6 3LJ

Secretary Name	Keith James McMahon
Nationality	British
Status	Resigned
Appointed	28 September 2001(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2002)
Role	Company Director
Correspondence Address	7-63 Greencroft Gardens London NW6 3LJ

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£350
Net Worth	-£1,928
Cash	£290
Current Liabilities	£2,220

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

15 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 30 June 2022 (6 pages)
15 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
14 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
22 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
3 March 2020	Change of details for Mr Keith James Mcmahon as a person with significant control on 6 April 2016 (2 pages)
3 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
17 July 2019	Cessation of Pbe Realty Limited as a person with significant control on 16 July 2019 (1 page)
30 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
26 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
12 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
12 October 2017	Micro company accounts made up to 30 June 2017 (6 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (6 pages)
14 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
14 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
5 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
5 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 April 2012	Secretary's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Secretary's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Secretary's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Director's change of particulars / keith mcmahon / 01/01/2009 (2 pages)
12 March 2009	Secretary's change of particulars / nairy mcmahon / 01/01/2009 (2 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 March 2009	Director's change of particulars / keith mcmahon / 01/01/2009 (2 pages)
12 March 2009	Secretary's change of particulars / nairy mcmahon / 01/01/2009 (2 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 February 2008	Return made up to 14/02/08; full list of members (2 pages)
21 February 2008	Return made up to 14/02/08; full list of members (2 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 14/02/07; full list of members (2 pages)
5 March 2007	Return made up to 14/02/07; full list of members (2 pages)
5 March 2007	Director's particulars changed (1 page)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 April 2006	Return made up to 14/02/06; full list of members (2 pages)
3 April 2006	Return made up to 14/02/06; full list of members (2 pages)
28 March 2006	Return made up to 14/02/05; full list of members (6 pages)
28 March 2006	Return made up to 14/02/05; full list of members (6 pages)
13 June 2005	Registered office changed on 13/06/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
9 July 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
10 March 2004	Return made up to 14/02/04; full list of members (6 pages)
10 March 2004	Return made up to 14/02/04; full list of members (6 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
19 February 2003	Return made up to 14/02/03; full list of members (6 pages)
19 February 2003	Return made up to 14/02/03; full list of members (6 pages)
16 January 2003	Registered office changed on 16/01/03 from: 7-63 greencroft gardens london NW6 3LJ (1 page)
16 January 2003	Registered office changed on 16/01/03 from: 7-63 greencroft gardens london NW6 3LJ (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	New director appointed (3 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (3 pages)
23 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
23 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
24 April 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
24 April 2002	Return made up to 14/02/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (6 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
11 April 2000	Full accounts made up to 30 June 1999 (8 pages)
21 March 2000	Return made up to 14/02/00; full list of members (6 pages)
21 March 2000	Return made up to 14/02/00; full list of members (6 pages)
23 February 1999	Return made up to 14/02/99; full list of members (7 pages)
23 February 1999	Return made up to 14/02/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 30 June 1998 (7 pages)
21 December 1998	Full accounts made up to 30 June 1998 (7 pages)
24 March 1998	Return made up to 14/02/98; no change of members (4 pages)
24 March 1998	Return made up to 14/02/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 30 June 1997 (11 pages)
25 November 1997	Full accounts made up to 30 June 1997 (11 pages)
6 February 1997	Return made up to 14/02/97; no change of members (4 pages)
6 February 1997	Return made up to 14/02/97; no change of members (4 pages)
30 October 1996	Full accounts made up to 30 June 1996 (10 pages)
30 October 1996	Full accounts made up to 30 June 1996 (10 pages)
11 March 1996	Return made up to 14/02/96; full list of members (6 pages)
11 March 1996	Return made up to 14/02/96; full list of members (6 pages)
17 August 1995	Full accounts made up to 30 June 1995 (9 pages)
17 August 1995	Full accounts made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 February 1992	Incorporation (17 pages)
14 February 1992	Incorporation (17 pages)

Snowshield Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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