| Company Name | Spitalfields Historic Buildings (Sheerness) Limited |
|---|---|
| Directors | Edward Kynan Harris and Oliver Leigh-Wood |
| Company Status | Active |
| Company Number | 07499629 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Edward Kynan Harris |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tredegar Fawr Farm Llangyfelach Swansea SA5 7LS Wales |
| Director Name | Mr Oliver Leigh-Wood |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a St. Peters Square London W6 9NW |
| Director Name | Mrs Caroline Roughton |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2011(3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 November 2011) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 The Orchard London W4 1JX |
Contact
| Telephone | 020 72475352 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 18 Folgate Street London E1 6BX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Shareholders
| 5 at £1 | Edward Kynan Harris 50.00% Ordinary |
|---|---|
| 5 at £1 | Oliver Leigh-wood 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 16 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 8 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 13 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 29 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 21 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Termination of appointment of Caroline Roughton as a director (2 pages) |
| 15 December 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 15 December 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 15 December 2011 | Termination of appointment of Caroline Roughton as a director (2 pages) |
| 4 May 2011 | Appointment of Mrs Caroline Roughton as a director (3 pages) |
| 4 May 2011 | Appointment of Mrs Caroline Roughton as a director (3 pages) |
| 20 January 2011 | Incorporation (23 pages) |
| 20 January 2011 | Incorporation (23 pages) |