Shinecove Limited

Company Name	Shinecove Limited
Director	Janty Olivia Yates
Company Status	Active
Company Number	03614735
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Janty Olivia Yates
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Kirkstall Road London SW2 4HE

Secretary Name	Ms Janty Olivia Yates
Status	Current
Appointed	13 August 2014(16 years after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	77 Kirkstall Road London SW2 4HE

Secretary Name	Amanda Sharland
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Brook End Eversholt Beds MK17 9DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hallmark Registrars LTD 50.00% Ordinary
1 at £1	Hallmark Secretaries LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£168
Cash	£1,000
Current Liabilities	£25,000

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 12 August 2020 with updates (5 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with updates (5 pages)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015 (15 pages)
5 January 2016	Second filing of AR01 previously delivered to Companies House made up to 12 August 2015 (15 pages)
24 November 2015	Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from , 4th Floor Centre Heights, 137 Finchley Road, London, NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (4 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016. (5 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/01/2016. (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 April 2015	Termination of appointment of Amanda Sharland as a secretary on 13 August 2014 (1 page)
15 April 2015	Appointment of Ms Janty Olivia Yates as a secretary on 13 August 2014 (2 pages)
15 April 2015	Termination of appointment of Amanda Sharland as a secretary on 13 August 2014 (1 page)
15 April 2015	Appointment of Ms Janty Olivia Yates as a secretary on 13 August 2014 (2 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
1 August 2013	Secretary's details changed for Amanda Sharland on 25 July 2013 (2 pages)
1 August 2013	Secretary's details changed for Amanda Sharland on 25 July 2013 (2 pages)
26 July 2013	Secretary's details changed for Amanda Poole on 25 July 2013 (1 page)
26 July 2013	Secretary's details changed for Amanda Poole on 25 July 2013 (1 page)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
7 June 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
2 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
27 August 2009	Return made up to 12/08/09; full list of members (5 pages)
27 August 2009	Return made up to 12/08/09; full list of members (5 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2007 (11 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2007 (11 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from, 61 chandos place, london, WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008	Return made up to 12/08/08; full list of members (5 pages)
4 September 2008	Return made up to 12/08/08; full list of members (5 pages)
29 November 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
29 November 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
25 October 2007	Return made up to 12/08/07; full list of members (5 pages)
25 October 2007	Return made up to 12/08/07; full list of members (5 pages)
29 January 2007	Return made up to 12/08/06; full list of members (5 pages)
29 January 2007	Return made up to 12/08/06; full list of members (5 pages)
27 January 2007	Return made up to 12/08/05; full list of members (4 pages)
27 January 2007	Return made up to 12/08/05; full list of members (4 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
20 June 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
25 November 2005	Registered office changed on 25/11/05 from: 77 kirkstall road, london, SW2 4HE (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 77 kirkstall road london SW2 4HE (1 page)
25 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
25 August 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
1 December 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
1 December 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
22 September 2004	Return made up to 12/08/04; full list of members (5 pages)
22 September 2004	Return made up to 12/08/04; full list of members (5 pages)
11 September 2003	Return made up to 12/08/03; full list of members (5 pages)
11 September 2003	Return made up to 12/08/03; full list of members (5 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 December 2002	Total exemption full accounts made up to 31 August 2002 (10 pages)
10 September 2002	Return made up to 12/08/02; full list of members (5 pages)
10 September 2002	Return made up to 12/08/02; full list of members (5 pages)
29 November 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
29 November 2001	Total exemption full accounts made up to 31 August 2000 (10 pages)
18 October 2001	Total exemption full accounts made up to 31 August 1999 (10 pages)
18 October 2001	Total exemption full accounts made up to 31 August 1999 (10 pages)
13 September 2001	Return made up to 12/08/01; full list of members (5 pages)
13 September 2001	Return made up to 12/08/01; full list of members (5 pages)
4 September 2000	Return made up to 12/08/00; full list of members (6 pages)
4 September 2000	Return made up to 12/08/00; full list of members (6 pages)
26 November 1999	Return made up to 12/08/99; full list of members (6 pages)
26 November 1999	Return made up to 12/08/99; full list of members (6 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 120 east road, london, N1 6AA (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 120 east road london N1 6AA (1 page)
12 August 1998	Incorporation (15 pages)
12 August 1998	Incorporation (15 pages)

Shinecove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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