| Company Name | Shinecrown Limited |
|---|---|
| Director | Julian Robert Holy |
| Company Status | Active |
| Company Number | 05031160 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Julian Robert Holy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Spencer Road Chiswick Greater London W4 3SS |
| Secretary Name | Margaret Anne Holy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Spencer Road London W4 3SS |
Location
| Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Margaret Anne Holy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
Charges
| 24 May 2004 | Delivered on: 27 May 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the mortgagor to the chargee on any account whatsoever. Particulars: F/H property k/a or being 42 & 44 clareville street kensington london t/ no NGL618299. Outstanding |
|---|
Filing History
| 11 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
|---|---|
| 20 December 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 21 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 2 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 2 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 9 October 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 24 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 21 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 21 November 2008 | Total exemption full accounts made up to 28 February 2008 (7 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 4 November 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 14 April 2007 | Return made up to 02/02/07; full list of members
|
| 14 April 2007 | Return made up to 02/02/07; full list of members
|
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 14 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 14 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o williams & co 8-10 south street epsom surrey KT18 7PF (1 page) |
| 10 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 10 January 2006 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: c/o williams & co 8-10 south street epsom surrey KT18 7PF (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 33 spencer road chiswick london W4 3SS (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 33 spencer road chiswick london W4 3SS (1 page) |
| 19 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 27 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | Incorporation (15 pages) |
| 2 February 2004 | Incorporation (15 pages) |