111 Shoreditch High Street Limited

Company Name	111 Shoreditch High Street Limited
Company Status	Active
Company Number	04259662
Category	Private Limited Company
Incorporation Date	26 July 2001(22 years, 9 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 Graham Richard Rawle
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 111 Shoreditch High Street London E1 6JN

Director Name	Gavin Burn Lindsay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Model Maker
Country of Residence	England
Correspondence Address	20 Northampton Park London N1 2PJ

Secretary Name	Gavin Burn Lindsay
Nationality	British
Status	Current
Appointed	26 July 2001(same day as company formation)
Role	Model Maker
Country of Residence	United Kingdom
Correspondence Address	20 Northampton Park London N1 2PJ

Director Name	Mr Michael Wiggs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(6 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Agent Producer
Country of Residence	England
Correspondence Address	Flat 4 111 Shoreditch High Street London E1 6JN

Director Name	Siobhan Therese Squire
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(7 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Photographers Agent
Country of Residence	England
Correspondence Address	20 Northampton Park London N1 2PJ

Director Name	Mr Jasper Joffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 June 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	215-221 Borough High Street C/O Eam London London SE1 1JA

Director Name	Mr Alexander Gordon Clifford Hartley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Artist
Correspondence Address	4th Floor 111 Shoreditch High Street London E1 6JN

Director Name	David Ian Fielding
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Role	Freelance Theatre Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 111 Shoreditch High Street London E1 6JN

Director Name	Ms Zoe Yee Chan
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 June 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10a Aldermans Hill London N13 4PJ

Director Name	Mr Benjamin William Eayrs
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(13 years, 10 months after company formation)
Appointment Duration	4 years (resigned 24 June 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	10a Aldermans Hill London N13 4PJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	26 July 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	215-221 Borough High Street C/O Eam London London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Gavin Burn Lindsay 20.00% Ordinary
1 at £1	Graham Richard Rawle 20.00% Ordinary
1 at £1	Michael Wiggs 20.00% Ordinary
1 at £1	Siobhan Therese Squire 20.00% Ordinary
1 at £1	Zoe Chan 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,712
Cash	£5,849
Current Liabilities	£5,844

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Appointment of Margaret Allison Huber as a director on 1 August 2023 (2 pages)
31 July 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
12 August 2022	Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to 215-221 Borough High Street C/O Eam London London SE1 1JA on 12 August 2022 (1 page)
12 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
28 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
1 June 2020	Registered office address changed from C/O Cps Accountancy Ltd 10a Aldermans Hill London N13 4PJ to C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ on 1 June 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
18 November 2019	Secretary's details changed for Gavin Burn Lindsay on 5 November 2019 (1 page)
18 November 2019	Director's details changed for Gavin Burn Lindsay on 5 November 2019 (2 pages)
18 November 2019	Director's details changed for Siobhan Therese Squire on 5 November 2019 (2 pages)
17 September 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
17 September 2019	Termination of appointment of Zoe Yee Chan as a director on 24 June 2019 (1 page)
17 September 2019	Termination of appointment of Benjamin William Eayrs as a director on 24 June 2019 (1 page)
17 September 2019	Appointment of Mr Jasper Joffe as a director on 24 June 2019 (2 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
8 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
5 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
5 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
15 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5 (9 pages)
5 August 2015	Appointment of Mr Benjamin William Eayrs as a director on 12 June 2015 (2 pages)
5 August 2015	Termination of appointment of David Ian Fielding as a director on 12 June 2015 (1 page)
5 August 2015	Appointment of Ms Zoe Yee Chan as a director on 12 June 2015 (2 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 5 (9 pages)
5 August 2015	Termination of appointment of David Ian Fielding as a director on 12 June 2015 (1 page)
5 August 2015	Appointment of Ms Zoe Yee Chan as a director on 12 June 2015 (2 pages)
5 August 2015	Appointment of Mr Benjamin William Eayrs as a director on 12 June 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (9 pages)
12 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 5 (9 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5 (9 pages)
5 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 5 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
8 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
8 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (9 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
4 August 2011	Director's details changed for Gavin Burn Lindsay on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Gavin Burn Lindsay on 1 January 2011 (2 pages)
4 August 2011	Registered office address changed from 111 Shoreditch High Street London E1 6JN on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Registered office address changed from 111 Shoreditch High Street London E1 6JN on 4 August 2011 (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Registered office address changed from 111 Shoreditch High Street London E1 6JN on 4 August 2011 (1 page)
4 August 2011	Director's details changed for Gavin Burn Lindsay on 1 January 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (9 pages)
5 August 2010	Director's details changed for Siobhan Therese Squire on 15 January 2010 (2 pages)
5 August 2010	Director's details changed for Graham Richard Rawle on 15 January 2010 (2 pages)
5 August 2010	Director's details changed for David Ian Fielding on 15 January 2010 (2 pages)
5 August 2010	Director's details changed for David Ian Fielding on 15 January 2010 (2 pages)
5 August 2010	Director's details changed for Graham Richard Rawle on 15 January 2010 (2 pages)
5 August 2010	Director's details changed for Siobhan Therese Squire on 15 January 2010 (2 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
5 May 2010	Total exemption full accounts made up to 31 July 2009 (12 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
27 July 2009	Return made up to 26/07/09; full list of members (5 pages)
11 June 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
11 June 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
23 September 2008	Director appointed siobhan therese squire (2 pages)
23 September 2008	Director appointed siobhan therese squire (2 pages)
13 August 2008	Return made up to 26/07/08; full list of members (5 pages)
13 August 2008	Return made up to 26/07/08; full list of members (5 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (12 pages)
23 October 2007	Return made up to 26/07/07; full list of members (9 pages)
23 October 2007	Return made up to 26/07/07; full list of members (9 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
6 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
13 October 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
25 May 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
22 July 2005	Return made up to 26/07/05; no change of members (8 pages)
22 July 2005	Return made up to 26/07/05; no change of members (8 pages)
20 January 2005	Return made up to 26/07/04; no change of members (8 pages)
20 January 2005	Return made up to 26/07/04; no change of members (8 pages)
13 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
13 January 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
29 August 2003	Return made up to 26/07/03; full list of members (8 pages)
29 August 2003	Return made up to 26/07/03; full list of members (8 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
28 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
3 September 2002	Return made up to 26/07/02; full list of members (9 pages)
3 September 2002	Return made up to 26/07/02; full list of members (9 pages)
23 August 2002	Ad 24/07/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 August 2002	Ad 24/07/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
5 September 2001	New secretary appointed;new director appointed (2 pages)
5 September 2001	Registered office changed on 05/09/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
5 September 2001	New director appointed (2 pages)
26 July 2001	Incorporation (14 pages)
26 July 2001	Incorporation (14 pages)

111 Shoreditch High Street Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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