Theatre Shoes Limited

Company Name	Theatre Shoes Limited
Director	Maria Papakyriacou
Company Status	Active
Company Number	07848995
Category	Private Limited Company
Incorporation Date	16 November 2011(12 years, 5 months ago)
Previous Name	Highlimit Limited

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Ms Maria Papakyriacou
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2011(3 weeks, 1 day after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Beech Hill Avenue Barnet Hertfordshire EN4 0LW

Director Name	Mr Clifford Donald Wing
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	41 Walsingham Road Enfield Middlesex EN2 6EY

Contact

Website	theatreshoes.com

Location

Registered Address	13 Beech Hill Avenue Barnet Hertfordshire EN4 0LW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Maria Papakyriacou 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,457
Cash	£2,968
Current Liabilities	£68,593

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

15 February 2017	Delivered on: 16 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

21 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
1 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 November 2021	Confirmation statement made on 16 November 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
18 December 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 February 2017	Registration of charge 078489950001, created on 15 February 2017 (23 pages)
16 February 2017	Registration of charge 078489950001, created on 15 February 2017 (23 pages)
29 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE to Solar House 282 Chase Road London N14 6NZ on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE to Solar House 282 Chase Road London N14 6NZ on 18 November 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
23 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
14 March 2014	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE England on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE England on 14 March 2014 (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
1 August 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
5 March 2013	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
8 December 2011	Termination of appointment of Clifford Wing as a director (1 page)
8 December 2011	Company name changed highlimit LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Termination of appointment of Clifford Wing as a director (1 page)
8 December 2011	Appointment of Maria Papakyriacou as a director (2 pages)
8 December 2011	Company name changed highlimit LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-12-08 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 8 December 2011 GBP 2 (3 pages)
8 December 2011	Appointment of Maria Papakyriacou as a director (2 pages)
16 November 2011	Incorporation (32 pages)
16 November 2011	Incorporation (32 pages)

Theatre Shoes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London