Sharpbrook Limited

Company Name	Sharpbrook Limited
Director	Meera Manek
Company Status	Active
Company Number	03145079
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Mina Shah
Nationality	British
Status	Current
Appointed	11 January 1996(same day as company formation)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	19 Astons Road Moor Park Northwood Middlesex HA6 2LD

Director Name	Ms Meera Manek
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(21 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 21 Park Royal Metro Centre, Britannia Way London NW10 7PA

Director Name	Mr Dilip Kantilal Shah
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haveli 19 Astons Road Northwood Middlesex HA6 2LD

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Telephone	020 89630505
Telephone region	London

Location

Registered Address	Unit 21 Park Royal Metro Centre, Britannia Way London NW10 7PA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Mrs M.d. Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,976
Cash	£830
Current Liabilities	£50,585

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

4 March 1996	Delivered on: 9 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 21 the metro centre coronation road park royal london with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details. Outstanding

4 March 1996

Delivered on: 9 March 1996
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 21 the metro centre coronation road park royal london with the benefit of all rights licences and guarantees and the goodwill of the business. See the mortgage charge document for full details.
Outstanding

Filing History

22 February 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
27 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
16 March 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
18 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
1 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 January 2020 (10 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
15 March 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
23 April 2017	Appointment of Meera Manek as a director on 23 March 2017 (2 pages)
23 April 2017	Termination of appointment of Dilip Kantilal Shah as a director on 23 March 2017 (1 page)
23 April 2017	Appointment of Meera Manek as a director on 23 March 2017 (2 pages)
23 April 2017	Termination of appointment of Dilip Kantilal Shah as a director on 23 March 2017 (1 page)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
2 December 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
2 December 2015	Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
14 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
30 January 2013	Director's details changed for Mr Dilip Kantilal Shah on 11 January 2013 (2 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Director's details changed for Mr Dilip Kantilal Shah on 11 January 2013 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 March 2010	Registered office address changed from Building 3 Britannia Way Coronation Rd London NW10 7PR on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Building 3 Britannia Way Coronation Rd London NW10 7PR on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Building 3 Britannia Way Coronation Rd London NW10 7PR on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 February 2009	Return made up to 11/01/09; full list of members (3 pages)
24 February 2009	Return made up to 11/01/09; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 January 2008	Return made up to 11/01/08; full list of members (2 pages)
18 January 2008	Return made up to 11/01/08; full list of members (2 pages)
19 September 2007	Registered office changed on 19/09/07 from: unit 21 the metro centre britannia way london NW10 7PA (1 page)
19 September 2007	Registered office changed on 19/09/07 from: unit 21 the metro centre britannia way london NW10 7PA (1 page)
20 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
8 May 2007	Return made up to 11/01/07; full list of members (2 pages)
8 May 2007	Return made up to 11/01/07; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 April 2006	Return made up to 11/01/06; full list of members (2 pages)
5 April 2006	Return made up to 11/01/06; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 January 2005	Return made up to 11/01/05; full list of members (6 pages)
13 January 2005	Return made up to 11/01/05; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
13 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
20 February 2004	Return made up to 11/01/04; full list of members (6 pages)
20 February 2004	Return made up to 11/01/04; full list of members (6 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
22 January 2003	Return made up to 11/01/03; full list of members (6 pages)
22 January 2003	Return made up to 11/01/03; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
14 November 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
4 February 2002	Return made up to 11/01/02; full list of members (6 pages)
4 February 2002	Return made up to 11/01/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
25 January 2001	Return made up to 11/01/01; full list of members (6 pages)
25 January 2001	Return made up to 11/01/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 March 2000	Return made up to 11/01/00; full list of members (6 pages)
30 March 2000	Return made up to 11/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
21 January 1999	Return made up to 11/01/99; no change of members (4 pages)
21 January 1999	Return made up to 11/01/99; no change of members (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
9 January 1998	Return made up to 11/01/98; no change of members (4 pages)
9 January 1998	Return made up to 11/01/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
12 February 1997	Return made up to 11/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97 (6 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Secretary resigned (1 page)
6 February 1996	New secretary appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	Ad 11/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 February 1996	Registered office changed on 06/02/96 from: 71 bath court bath street london EC1V 9NT (1 page)
6 February 1996	Accounting reference date notified as 31/01 (1 page)
6 February 1996	Ad 11/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 February 1996	Registered office changed on 06/02/96 from: 71 bath court bath street london EC1V 9NT (1 page)
6 February 1996	New director appointed (2 pages)
6 February 1996	Accounting reference date notified as 31/01 (1 page)
6 February 1996	New secretary appointed (2 pages)
11 January 1996	Incorporation (13 pages)
11 January 1996	Incorporation (13 pages)