Sharpgreen Limited

Company Name	Sharpgreen Limited
Director	Harry Handelsman
Company Status	Active
Company Number	03138845
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Harry Handelsman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Canadian,
Status	Current
Appointed	06 July 1999(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Secretary Name	Mr Lloyd Kevin Hunt
Nationality	British
Status	Current
Appointed	01 September 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Accountancy
Correspondence Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mr John Hitchcock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1999)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	167 Westbourne Grove London W11 2RS

Secretary Name	Harjeet Bhambra
Nationality	British
Status	Resigned
Appointed	21 December 1995(3 days after company formation)
Appointment Duration	6 years, 11 months (resigned 19 November 2002)
Role	Company Director
Correspondence Address	62 Byron Avenue Manor Park London E12 6NG

Secretary Name	Susan Yvonne Glagow
Nationality	British
Status	Resigned
Appointed	07 May 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	113 Gally Hill Road Church Crookham Fleet Hampshire GU52 6RX

Secretary Name	Maria Vrankovic
Nationality	British
Status	Resigned
Appointed	19 November 2002(6 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2008)
Role	Office Manager
Correspondence Address	467 Archer Road Stevenage Hertfordshire SG1 5QR

Secretary Name	Mrs Philippa Kathleen Blackmore
Nationality	British
Status	Resigned
Appointed	01 August 2008(12 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2009)
Role	Business Manager
Correspondence Address	Flat 27 20 Palmers Road London E2 0SZ

Contact

Website	manhattanloft.co.uk
Email address	[email protected]

Location

Registered Address	5th Floor Edison House 223 - 231 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£56,025
Gross Profit	£31,852
Net Worth	£80,349
Cash	£3,725
Current Liabilities	£1,166,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

4 June 2009	Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or manhattan loft corporation N.v to the chargee on any account whatsoever. Particulars: F/H property k/a cameron house, cheltenham. Outstanding
4 June 2009	Delivered on: 12 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or manhattan loft corporation N.v to the chargee on any account whatsoever. Particulars: F/H property k/a charlotte rose house, cheltenham. Outstanding
18 May 2006	Delivered on: 20 May 2006 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: F/H cameron house glencairn park road cheltenham t/no gr 80498. Outstanding
18 May 2006	Delivered on: 20 May 2006 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: F/H charlotte rose house christchurch road cheltenham t/no gr 289230. Outstanding
8 March 1996	Delivered on: 26 March 1996 Persons entitled: Barclays Bank PLC Classification: Sub-charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge dated 25TH march 1988 and registered at H.M. land registry on 13TH june 1991 as entry number four in the charges register of title no. NGL392068 and all the companys' rights under the assignment dated 8TH march 1996 between barclays bank PLC and the company. See the mortgage charge document for full details. Outstanding
28 February 1996	Delivered on: 5 March 1996 Persons entitled: Barclays Bank PLC 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
3 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
10 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
24 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
19 December 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
23 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
16 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
24 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 October 2016	Full accounts made up to 31 December 2015 (17 pages)
1 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Full accounts made up to 31 December 2013 (11 pages)
27 March 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
13 October 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 13 October 2011 (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
13 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
20 January 2010	Director's details changed for Mr Harry Handelsman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Harry Handelsman on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 December 2009 (1 page)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 December 2009 (1 page)
20 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Mr Harry Handelsman on 1 December 2009 (2 pages)
20 January 2010	Secretary's details changed for Mr Lloyd Kevin Hunt on 1 December 2009 (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
8 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 October 2009	Appointment of Mr Lloyd Kevin Hunt as a secretary (1 page)
5 October 2009	Appointment of Mr Lloyd Kevin Hunt as a secretary (1 page)
12 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
15 January 2009	Appointment terminated secretary philippa blackmore (1 page)
15 January 2009	Appointment terminated secretary philippa blackmore (1 page)
15 January 2009	Return made up to 18/12/08; full list of members (3 pages)
3 November 2008	Appointment terminated secretary maria vrankovic (1 page)
3 November 2008	Appointment terminated secretary maria vrankovic (1 page)
3 November 2008	Secretary appointed philippa kathleen blackmore (2 pages)
3 November 2008	Secretary appointed philippa kathleen blackmore (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
21 January 2008	Secretary's particulars changed (1 page)
21 January 2008	Return made up to 18/12/07; full list of members (2 pages)
21 January 2008	Return made up to 18/12/07; full list of members (2 pages)
21 January 2008	Secretary's particulars changed (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 March 2007	Return made up to 18/12/06; full list of members (6 pages)
7 March 2007	Return made up to 18/12/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
17 January 2006	Return made up to 18/12/05; full list of members (6 pages)
17 January 2006	Return made up to 18/12/05; full list of members (6 pages)
4 January 2006	Full accounts made up to 31 December 2004 (10 pages)
4 January 2006	Full accounts made up to 31 December 2004 (10 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
24 December 2004	Full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Return made up to 18/12/04; full list of members (6 pages)
17 December 2004	Return made up to 18/12/04; full list of members (6 pages)
12 January 2004	Return made up to 18/12/03; full list of members (6 pages)
12 January 2004	Return made up to 18/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
3 February 2003	Full accounts made up to 31 December 2001 (10 pages)
25 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (6 pages)
25 January 2003	Return made up to 18/12/02; full list of members 363(287) ‐ Registered office changed on 25/01/03 (6 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
15 January 2002	Return made up to 18/12/01; full list of members (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 18/12/00; full list of members (6 pages)
12 March 2001	Return made up to 18/12/00; full list of members (6 pages)
16 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
16 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 13/17,new burlington place london W1X 2JP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 13/17,new burlington place london W1X 2JP (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
25 February 2000	Return made up to 18/12/99; full list of members (6 pages)
25 February 2000	Return made up to 18/12/99; full list of members (6 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
15 July 1999	New director appointed (3 pages)
15 July 1999	New director appointed (3 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
9 July 1999	Full accounts made up to 31 December 1998 (11 pages)
29 December 1998	Return made up to 18/12/98; no change of members (4 pages)
29 December 1998	Return made up to 18/12/98; no change of members (4 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 July 1998	Full accounts made up to 31 December 1996 (11 pages)
3 July 1998	Full accounts made up to 31 December 1996 (11 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	New secretary appointed (2 pages)
11 March 1998	Director's particulars changed (1 page)
11 March 1998	Director's particulars changed (1 page)
29 December 1997	Return made up to 18/12/97; full list of members (6 pages)
29 December 1997	Return made up to 18/12/97; full list of members (6 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 18/12/96; full list of members (7 pages)
26 February 1997	Return made up to 18/12/96; full list of members (7 pages)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
25 February 1996	Ad 16/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 February 1996	Ad 16/02/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	New director appointed (1 page)
13 February 1996	New secretary appointed (1 page)
13 February 1996	New secretary appointed (1 page)
13 February 1996	Registered office changed on 13/02/96 from: the wagon house banwell road christon axbridge BS26 2XX (1 page)
13 February 1996	New director appointed (1 page)
13 February 1996	Registered office changed on 13/02/96 from: the wagon house banwell road christon axbridge BS26 2XX (1 page)
13 February 1996	Secretary resigned (2 pages)
13 February 1996	Secretary resigned (2 pages)
18 December 1995	Incorporation (32 pages)
18 December 1995	Incorporation (32 pages)

Sharpgreen Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London