Shirlane Properties Limited

Company Name	Shirlane Properties Limited
Director	Janet Sara Brand
Company Status	Active
Company Number	05883447
Category	Private Limited Company
Incorporation Date	21 July 2006(17 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	Mrs Janet Sara Brand
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	70 Baker Street London W1U 7DJ

Secretary Name	Mrs Janet Sara Brand
Status	Current
Appointed	16 July 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	70 Baker Street London W1U 7DJ

Director Name	Mr Robert Simon Brand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Mr Brian Grant Kernahan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 days after company formation)
Appointment Duration	14 years, 2 months (resigned 03 October 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	46 Primrose Hill Road London NW3 3AA

Secretary Name	Mr Robert Simon Brand
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Bentinck Street London W1U 2ES

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Brian Grant Kernahan 50.00% Ordinary
1 at £1	Janet Brand 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,652
Current Liabilities	£11,262

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

19 October 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
22 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
24 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
14 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
14 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
27 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 October 2012	Registered office address changed from C/O C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
8 October 2012	Registered office address changed from C/O C/O Fishman Brand Stone 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Fishman Brand 70 Baker Street London W1U 7DJ United Kingdom on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Registered office address changed from C/O Robert Brand & Co 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from C/O Robert Brand & Co 17 Bentinck Street London W1U 2ES on 19 August 2011 (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 July 2010	Director's details changed for Brian Grant Kernahan on 21 July 2010 (2 pages)
24 July 2010	Director's details changed for Brian Grant Kernahan on 21 July 2010 (2 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
24 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Termination of appointment of Robert Brand as a secretary (1 page)
19 July 2010	Termination of appointment of Robert Brand as a secretary (1 page)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from c/o robert brand & co 17 bentinck street london W1M 5RL (1 page)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Return made up to 21/07/09; full list of members (4 pages)
3 August 2009	Location of debenture register (1 page)
3 August 2009	Registered office changed on 03/08/2009 from c/o robert brand & co 17 bentinck street london W1M 5RL (1 page)
3 August 2009	Return made up to 21/07/09; full list of members (4 pages)
2 August 2009	Location of register of members (1 page)
2 August 2009	Location of register of members (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 September 2008	Return made up to 21/07/08; full list of members (4 pages)
12 September 2008	Return made up to 21/07/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 21/07/07; full list of members (2 pages)
20 August 2007	Return made up to 21/07/07; full list of members (2 pages)
23 August 2006	Memorandum and Articles of Association (15 pages)
23 August 2006	Memorandum and Articles of Association (15 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New director appointed (2 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2006	Secretary resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ (1 page)
21 July 2006	Incorporation (20 pages)
21 July 2006	Incorporation (20 pages)

Shirlane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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