Sharelease Limited

Company Name	Sharelease Limited
Director	Aron Goldman
Company Status	Active
Company Number	06634163
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Aron Goldman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 2008(3 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Darenth Road London N16 6ED

Secretary Name	Mrs Zipora Goldman
Nationality	British
Status	Current
Appointed	05 March 2009(8 months, 1 week after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Darenth Road London N16 6ED

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	P.J.Marks & Co (Corporation)
Status	Resigned
Appointed	22 July 2008(3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2009)
Correspondence Address	114-116 Curtain Road London EC2A 3AH

Location

Registered Address	98 Darenth Road London N16 6ED
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£553,089
Cash	£85,480
Current Liabilities	£363,927

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

24 June 2009	Delivered on: 27 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hardess industrial estate 2-10 (even) and 12-19 hardness road t/no:LN33286,LN118418,352611,LN168037,LN155151,LN55997,270773,TGL226457,LN49920,362512,374050,374949 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
23 March 2009	Delivered on: 24 March 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 and 2 736 lea bridge road leyton london t/n EGL494520, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

24 June 2009

Delivered on: 27 June 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H hardess industrial estate 2-10 (even) and 12-19 hardness road t/no:LN33286,LN118418,352611,LN168037,LN155151,LN55997,270773,TGL226457,LN49920,362512,374050,374949 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

23 March 2009

Delivered on: 24 March 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 and 2 736 lea bridge road leyton london t/n EGL494520, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

1 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
31 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
28 April 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
1 June 2020	Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 98 Darenth Road London N16 6ED on 1 June 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
11 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
12 October 2018	Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to Unit 2 99-101 Kingsland Road London E2 8AG on 12 October 2018 (1 page)
6 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Notification of Aron Goldman as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Aron Goldman as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Notification of Aron Goldman as a person with significant control on 1 July 2016 (2 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
13 April 2017	Total exemption small company accounts made up to 31 July 2016 (10 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
26 May 2016	Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Aaron Goldman on 26 May 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 September 2015	Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 114-116 Curtain Road First Floor London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 7 September 2015 (1 page)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
12 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
24 March 2009	Appointment terminated secretary P.J.marks & co (2 pages)
24 March 2009	Appointment terminated secretary P.J.marks & co (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 March 2009	Secretary appointed zipora goldman (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 March 2009	Secretary appointed zipora goldman (2 pages)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (2 pages)
15 October 2008	Appointment terminated director corporate appointments LIMITED (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (2 pages)
29 July 2008	Director appointed aaron goldman (2 pages)
29 July 2008	Secretary appointed P.J.marks & co (2 pages)
29 July 2008	Director appointed aaron goldman (2 pages)
29 July 2008	Secretary appointed P.J.marks & co (2 pages)
1 July 2008	Incorporation (12 pages)
1 July 2008	Incorporation (12 pages)