| Company Name | Shareduty Limited |
|---|---|
| Director | Rachel Joan Kattan |
| Company Status | Active |
| Company Number | 03523751 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1998(26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Rachel Joan Kattan |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Margaret Patricia Gillick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1999(1 year, 1 month after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
| Secretary Name | Mr David Graham-Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1998(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year (resigned 14 April 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Whiteoaks The Common Cranleigh Surrey GU6 8SN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £541,255 |
| Cash | £38,752 |
| Current Liabilities | £25,468 |
Accounts
| Latest Accounts | 8 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 8 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 08 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Filing History
| 21 February 2024 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 29 Throgmorton Street London EC2N 2AT on 21 February 2024 (1 page) |
|---|---|
| 7 February 2024 | Micro company accounts made up to 8 March 2023 (3 pages) |
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 9 March 2023 | Director's details changed for Mrs Rachel Joan Kattan on 1 March 2023 (2 pages) |
| 9 March 2023 | Change of details for Mrs Rachel Joan Kattan as a person with significant control on 1 March 2023 (2 pages) |
| 24 November 2022 | Micro company accounts made up to 8 March 2022 (5 pages) |
| 4 April 2022 | Confirmation statement made on 9 March 2022 with updates (4 pages) |
| 6 December 2021 | Micro company accounts made up to 8 March 2021 (5 pages) |
| 7 October 2021 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 82 st John Street London EC1M 4JN on 7 October 2021 (1 page) |
| 9 April 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
| 21 October 2020 | Micro company accounts made up to 8 March 2020 (5 pages) |
| 3 April 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 30 November 2019 | Micro company accounts made up to 8 March 2019 (4 pages) |
| 4 April 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 27 July 2018 | Micro company accounts made up to 8 March 2018 (5 pages) |
| 3 April 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 9 August 2017 | Micro company accounts made up to 8 March 2017 (5 pages) |
| 9 August 2017 | Micro company accounts made up to 8 March 2017 (5 pages) |
| 25 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 3 November 2016 | Micro company accounts made up to 8 March 2016 (5 pages) |
| 3 November 2016 | Micro company accounts made up to 8 March 2016 (5 pages) |
| 14 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 November 2015 | Total exemption small company accounts made up to 8 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 8 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 9 October 2014 | Total exemption small company accounts made up to 8 March 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 8 March 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 8 March 2014 (6 pages) |
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 28 November 2013 | Total exemption small company accounts made up to 8 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 8 March 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 8 March 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 15 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 8 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 8 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 8 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Secretary's details changed for Margaret Patricia Gillick on 8 March 2012 (1 page) |
| 13 March 2012 | Secretary's details changed for Margaret Patricia Gillick on 8 March 2012 (1 page) |
| 13 March 2012 | Secretary's details changed for Margaret Patricia Gillick on 8 March 2012 (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 8 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 8 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 8 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 8 March 2010 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 8 March 2010 (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 8 March 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 8 March 2009 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 8 March 2009 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 8 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 8 March 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 8 March 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 8 March 2008 (5 pages) |
| 26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 26 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 8 March 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 8 March 2007 (5 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 8 March 2007 (5 pages) |
| 4 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 8 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 8 March 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 8 March 2006 (5 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 09/03/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 8 March 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 8 March 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 8 March 2005 (5 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 21 January 2005 | Director's particulars changed (1 page) |
| 6 January 2005 | Total exemption small company accounts made up to 8 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 8 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 8 March 2004 (5 pages) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 8 March 2003 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 8 March 2003 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 8 March 2003 (5 pages) |
| 18 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 8 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 8 March 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 8 March 2002 (5 pages) |
| 27 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 47 saint johns wood high street london NW8 7NJ (1 page) |
| 27 March 2002 | Director's particulars changed (1 page) |
| 27 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 27 March 2002 | Registered office changed on 27/03/02 from: 47 saint johns wood high street london NW8 7NJ (1 page) |
| 4 January 2002 | Total exemption small company accounts made up to 8 March 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 8 March 2001 (5 pages) |
| 4 January 2002 | Total exemption small company accounts made up to 8 March 2001 (5 pages) |
| 27 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
| 27 March 2001 | Return made up to 09/03/01; full list of members (5 pages) |
| 19 October 2000 | Director's particulars changed (1 page) |
| 19 October 2000 | Director's particulars changed (1 page) |
| 19 October 2000 | Secretary's particulars changed (1 page) |
| 19 October 2000 | Secretary's particulars changed (1 page) |
| 18 October 2000 | Accounts for a small company made up to 8 March 2000 (5 pages) |
| 18 October 2000 | Accounts for a small company made up to 8 March 2000 (5 pages) |
| 5 April 2000 | Return made up to 09/03/00; no change of members (5 pages) |
| 5 April 2000 | Return made up to 09/03/00; no change of members (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 8 March 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 8 March 1999 (5 pages) |
| 9 November 1999 | Accounts for a small company made up to 8 March 1999 (5 pages) |
| 25 October 1999 | Accounting reference date shortened from 31/03/99 to 08/03/99 (1 page) |
| 25 October 1999 | Accounting reference date shortened from 31/03/99 to 08/03/99 (1 page) |
| 11 May 1999 | Ad 31/03/98--------- £ si 374998@1=374998 £ ic 2/375000 (2 pages) |
| 11 May 1999 | Registered office changed on 11/05/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 11 May 1999 | Registered office changed on 11/05/99 from: the clock house 140 london road guildford surrey GU1 1UW (1 page) |
| 11 May 1999 | Ad 31/03/98--------- £ si 374998@1=374998 £ ic 2/375000 (2 pages) |
| 19 May 1998 | Nc inc already adjusted 26/03/98 (1 page) |
| 19 May 1998 | Nc inc already adjusted 26/03/98 (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | New director appointed (2 pages) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 April 1998 | Director resigned (1 page) |
| 15 April 1998 | Registered office changed on 15/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 15 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Memorandum and Articles of Association (9 pages) |
| 14 April 1998 | Resolutions
|
| 14 April 1998 | Resolutions
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| 14 April 1998 | Resolutions
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| 14 April 1998 | Resolutions
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| 14 April 1998 | Resolutions
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| 14 April 1998 | Memorandum and Articles of Association (9 pages) |
| 14 April 1998 | Resolutions
|
| 9 March 1998 | Incorporation (13 pages) |
| 9 March 1998 | Incorporation (13 pages) |