| Company Name | Shirelodge Properties Limited |
|---|---|
| Directors | Gary Stephen Simmons and Jeffrey Stein |
| Company Status | Active |
| Company Number | 03239542 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 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 | Gary Stephen Simmons |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Pynnacles Close Stanmore Middlesex HA7 4AF |
| Director Name | Jeffrey Stein |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Pynnacles Close Stanmore Middlesex HA7 4AF |
| Secretary Name | Jeffrey Stein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1996(1 month after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Compass House Pynnacles Close Stanmore Middlesex HA7 4AF |
| Director Name | Mr Emanuel Wolfe Davidson |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Beechworth Close London NW3 7UT |
| Director Name | Mr Paul Laurence Huberman |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Kingsley Way London N2 0EN |
| Secretary Name | Mr Paul Laurence Huberman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 80 Kingsley Way London N2 0EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeffrey Stein 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr G. Simmons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,347 |
| Cash | £8,348 |
| Current Liabilities | £161,606 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Charges
| 18 December 1998 | Delivered on: 8 January 1999 Satisfied on: 22 April 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 180 eastcote lane south harrow middlesex. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
|---|---|
| 29 September 1998 | Delivered on: 3 October 1998 Satisfied on: 14 December 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a l/h 6 worthing road heston in the london borough og hounslow. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 27 March 1998 | Delivered on: 2 April 1998 Satisfied on: 9 November 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor maisonette 184 eastcote lane south harrow t/n NGL756349 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on at the mortgaged property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied |
| 19 September 1996 | Delivered on: 10 October 1996 Satisfied on: 22 April 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2,4,6,8,20,26,28,30 and 32 cardrew close london; 1,3,7,11,13,17,19,23,25,29 and 31 cardfrew close london; 2,8,17,19,28, and 31 morton court london (for further details of property charged please refer to form 395), together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time the goodwill of any business carried on the mortgaged property together with the benefit of any licences and registrations. Fully Satisfied |
| 19 September 1996 | Delivered on: 10 October 1996 Satisfied on: 12 March 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 12 brocklehurst mews macclesfield greater manchester together with all buildings, fixtures (including trade fixtures) fixed plant and machinery from time to time, the goodwill of any business carried on the mortgaged property together with the benefit of any licences and registrations. Fully Satisfied |
Filing History
| 17 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 3 April 2023 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 23 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 16 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 25 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 22 March 2018 | Registered office address changed from 1st Floor Compass House Pynnacles Close Stanmore Middlesex HA7 4AF to Winston House 2 Dollis Park London N3 1HF on 22 March 2018 (1 page) |
| 16 November 2017 | Notification of Gary Stephen Simmons as a person with significant control on 1 November 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 16 November 2017 | Notification of Gary Stephen Simmons as a person with significant control on 1 November 2016 (2 pages) |
| 16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 24 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 6 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 5 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 28 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Director's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Secretary's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gary Stephen Simmons on 7 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gary Stephen Simmons on 7 July 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Gary Stephen Simmons on 7 July 2010 (2 pages) |
| 18 August 2010 | Secretary's details changed for Jeffrey Stein on 7 July 2010 (2 pages) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 19 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 8 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 19 September 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 19 September 2007 | Return made up to 07/07/07; no change of members (7 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 58 queen anne street london W1G 8HW (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: 58 queen anne street london W1G 8HW (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 7 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 26 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 25/07/03; full list of members (8 pages) |
| 22 April 2003 | Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 2003 | Ad 03/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 12 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 August 2001 | Return made up to 10/08/01; full list of members
|
| 17 August 2001 | Return made up to 10/08/01; full list of members
|
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 19 December 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 16 November 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 27 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 24 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 24 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 20 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 July 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 26 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 26 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 1 November 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 1 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page) |
| 1 November 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1996 | Director resigned (1 page) |
| 1 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 October 1996 | Particulars of mortgage/charge (4 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | Secretary resigned (1 page) |
| 2 September 1996 | Company name changed shirelodge properties LTD.\certificate issued on 03/09/96 (2 pages) |
| 2 September 1996 | Company name changed shirelodge properties LTD.\certificate issued on 03/09/96 (2 pages) |
| 23 August 1996 | Secretary resigned (2 pages) |
| 23 August 1996 | Secretary resigned (2 pages) |
| 19 August 1996 | Incorporation (20 pages) |
| 19 August 1996 | Incorporation (20 pages) |