Company NameSheldrake Green Limited
DirectorGerard Paul Sheldrake
Company StatusActive
Company Number05220608
CategoryPrivate Limited Company
Incorporation Date2 September 2004 (14 years, 10 months ago)
Previous NameTimechase Design Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gerard Paul Sheldrake
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2004(4 weeks after company formation)
Appointment Duration14 years, 9 months
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address134 Douglas Road
Tolworth
Surbiton
Surrey
KT6 7SB
Secretary NameCarmen Sopta
NationalityGerman
StatusCurrent
Appointed30 September 2004(4 weeks after company formation)
Appointment Duration14 years, 9 months
RoleProduction Manager
Correspondence Address134 Douglas Road
Tolworth
Surbiton
Surrey
KT6 7SB
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 2004(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitesheldrakegreen.co.uk

Location

Registered Address3rd Floor
24 Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Mr Gerard Sheldrake
75.00%
Ordinary
25 at £1Carmen Sopta
25.00%
Ordinary

Financials

Year2014
Net Worth-£2,114
Cash£30,473
Current Liabilities£51,215

Accounts

Latest Accounts30 September 2018 (9 months, 3 weeks ago)
Next Accounts Due29 June 2020 (11 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 September

Returns

Latest Return2 September 2018 (10 months, 2 weeks ago)
Next Return Due16 September 2019 (1 month, 4 weeks from now)

Charges

1 March 2006Delivered on: 4 March 2006
Persons entitled: Marks and Spencer PLC

Classification: Rent deposit deed
Secured details: £1,695 due or to become due from the company to.
Particulars: Interest in the deposit account and all money from time to time withdrawn from it the interest earning deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2017Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 12 October 2017 (1 page)
5 October 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
8 August 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Current accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
14 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
4 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 September 2011Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 28 September 2011 (1 page)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
5 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mr Gerard Paul Sheldrake on 2 September 2010 (2 pages)
28 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mr Gerard Paul Sheldrake on 2 September 2010 (2 pages)
8 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 September 2009Return made up to 02/09/09; full list of members (3 pages)
3 September 2009Director's change of particulars / gerard sheldrake / 01/09/2009 (1 page)
17 April 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 September 2008Return made up to 02/09/08; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
10 September 2007Return made up to 02/09/07; full list of members (2 pages)
7 September 2007Director's particulars changed (1 page)
23 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 May 2007Return made up to 02/09/06; full list of members (6 pages)
2 November 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
4 March 2006Particulars of mortgage/charge (3 pages)
6 October 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2005Ad 31/03/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 August 2005Company name changed timechase design LIMITED\certificate issued on 10/08/05 (2 pages)
1 April 2005Director resigned (1 page)
1 April 2005New director appointed (1 page)
1 April 2005Secretary resigned (1 page)
1 April 2005New secretary appointed (2 pages)
6 October 2004Registered office changed on 06/10/04 from: 41 chalton street london NW1 1JD (1 page)
2 September 2004Incorporation (17 pages)