| Company Name | Shinebrook Limited |
|---|---|
| Director | Richard David Cardash |
| Company Status | Active |
| Company Number | 03612657 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1998(25 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard David Cardash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Secretary Name | Mrs Jacqueline Sara Cardash |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1998(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Intercounty Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
| Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Location
| Registered Address | 1 Angel Court Pall Mall London SW1Y 6QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Intercounty Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£758,714 |
| Current Liabilities | £1,736,248 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (3 months, 4 weeks from now) |
Charges
| 1 December 2022 | Delivered on: 5 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold property known as 1023 garratt lane, wandsworth, london SW17 0LN comprised in title numbers TGL479277. Outstanding |
|---|---|
| 1 December 2022 | Delivered on: 2 December 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 2 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
|---|---|
| 2 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 September 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 12 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 29 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 10 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 28 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 12 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 10/08/02; full list of members (7 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 27 June 2000 | Resolutions
|
| 27 June 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 24 August 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 24 August 1999 | Return made up to 10/08/99; full list of members (7 pages) |
| 21 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 21 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Ad 17/08/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 8 September 1998 | Ad 17/08/98--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 September 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 71 bath court st lukes estate london EC1V 9NT (1 page) |
| 27 August 1998 | Resolutions
|
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 71 bath court st lukes estate london EC1V 9NT (1 page) |
| 10 August 1998 | Incorporation (13 pages) |
| 10 August 1998 | Incorporation (13 pages) |