| Company Name | Sheldrake Green Limited |
|---|---|
| Director | Gerard Paul Sheldrake |
| Company Status | Active |
| Company Number | 05220608 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2004(19 years, 8 months ago) |
| Previous Name | Timechase Design Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerard Paul Sheldrake |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(4 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 Douglas Road Tolworth Surbiton Surrey KT6 7SB |
| Secretary Name | Carmen Sopta |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 30 September 2004(4 weeks after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Production Manager |
| Correspondence Address | 134 Douglas Road Tolworth Surbiton Surrey KT6 7SB |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | sheldrakegreen.co.uk |
|---|
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Gerard Sheldrake 75.00% Ordinary |
|---|---|
| 25 at £1 | Carmen Sopta 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,114 |
| Cash | £30,473 |
| Current Liabilities | £51,215 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 1 March 2006 | Delivered 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
| 3 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 9 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 12 October 2017 | Registered 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) |
| 12 October 2017 | Registered 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 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Current accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 30 June 2017 | Current accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 28 September 2011 (1 page) |
| 28 September 2011 | Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 28 September 2011 (1 page) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Mr Gerard Paul Sheldrake on 2 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Gerard Paul Sheldrake on 2 September 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Gerard Paul Sheldrake on 2 September 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 September 2009 | Director's change of particulars / gerard sheldrake / 01/09/2009 (1 page) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 September 2009 | Director's change of particulars / gerard sheldrake / 01/09/2009 (1 page) |
| 17 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 7 September 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 May 2007 | Return made up to 02/09/06; full list of members (6 pages) |
| 17 May 2007 | Return made up to 02/09/06; full list of members (6 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 4 March 2006 | Particulars of mortgage/charge (3 pages) |
| 4 March 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Return made up to 02/09/05; full list of members
|
| 6 October 2005 | Return made up to 02/09/05; full list of members
|
| 30 August 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2005 | Company name changed timechase design LIMITED\certificate issued on 10/08/05 (2 pages) |
| 10 August 2005 | Company name changed timechase design LIMITED\certificate issued on 10/08/05 (2 pages) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | New director appointed (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Secretary resigned (1 page) |
| 1 April 2005 | Director resigned (1 page) |
| 1 April 2005 | New secretary appointed (2 pages) |
| 1 April 2005 | Director resigned (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 41 chalton street london NW1 1JD (1 page) |
| 2 September 2004 | Incorporation (17 pages) |
| 2 September 2004 | Incorporation (17 pages) |