Company NameShare Check Limited
DirectorJane Elizabeth Parker
Company StatusActive
Company Number02925051
CategoryPrivate Limited Company
Incorporation Date3 May 1994(30 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Jane Elizabeth Parker
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Hertford Avenue
East Sheen
London
SW14 8EF
Secretary NameAnthony Parker
NationalityBritish
StatusCurrent
Appointed03 May 1994(same day as company formation)
RoleSecretary
Correspondence Address25 Hertford Avenue
East Sheen
London
SW14 8EF
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1994(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address25 Hertford Avenue
East Sheen
London
SW14 8EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 May 2023 (12 months ago)
Next Return Due17 May 2024 (2 weeks, 4 days from now)

Filing History

4 May 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
4 May 2023Confirmation statement made on 3 May 2023 with no updates (3 pages)
9 May 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 May 2022Confirmation statement made on 3 May 2022 with no updates (3 pages)
4 May 2021Confirmation statement made on 3 May 2021 with no updates (3 pages)
3 May 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 May 2019Confirmation statement made on 3 May 2019 with no updates (3 pages)
3 May 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 May 2018Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 May 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 3 May 2017 with updates (6 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 May 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
9 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
(4 pages)
16 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
(4 pages)
16 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
(4 pages)
16 May 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-16
  • GBP 2
(4 pages)
8 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
(4 pages)
4 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
(4 pages)
4 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-04
  • GBP 2
(4 pages)
4 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
4 May 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 May 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
5 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
5 May 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
23 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
8 May 2010Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages)
8 May 2010Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages)
8 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
8 May 2010Director's details changed for Jane Elizabeth Parker on 3 May 2010 (2 pages)
8 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 May 2009Return made up to 03/05/09; full list of members (3 pages)
14 May 2009Return made up to 03/05/09; full list of members (3 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 May 2008Return made up to 03/05/08; full list of members (3 pages)
5 May 2008Return made up to 03/05/08; full list of members (3 pages)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
24 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007Return made up to 03/05/07; full list of members (2 pages)
9 May 2007Return made up to 03/05/07; full list of members (2 pages)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
19 May 2006Return made up to 03/05/06; full list of members (6 pages)
19 May 2006Return made up to 03/05/06; full list of members (6 pages)
31 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
31 August 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
17 May 2005Return made up to 03/05/05; full list of members (6 pages)
17 May 2005Return made up to 03/05/05; full list of members (6 pages)
5 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 May 2004Return made up to 03/05/04; full list of members (6 pages)
17 May 2004Return made up to 03/05/04; full list of members (6 pages)
26 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 May 2003Return made up to 03/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (1 page)
20 May 2002Return made up to 03/05/02; full list of members (6 pages)
20 May 2002Return made up to 03/05/02; full list of members (6 pages)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 May 2001Return made up to 03/05/01; full list of members (6 pages)
10 May 2001Return made up to 03/05/01; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
28 September 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 May 2000Return made up to 03/05/00; full list of members (6 pages)
8 May 2000Return made up to 03/05/00; full list of members (6 pages)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
25 May 1999Return made up to 03/05/99; no change of members (4 pages)
25 May 1999Return made up to 03/05/99; no change of members (4 pages)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
7 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 June 1998Return made up to 03/05/98; no change of members
  • 363(287) ‐ Registered office changed on 09/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
9 June 1998Return made up to 03/05/98; no change of members
  • 363(287) ‐ Registered office changed on 09/06/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
21 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
5 June 1997Return made up to 03/05/97; full list of members (6 pages)
5 June 1997Return made up to 03/05/97; full list of members (6 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
2 June 1996Return made up to 03/05/96; no change of members (4 pages)
2 June 1996Return made up to 03/05/96; no change of members (4 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
12 September 1995Return made up to 03/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 1995Return made up to 03/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)