Company NameShortshare Limited
DirectorsMartin Laurence Wood and Robert Anthony Woolf
Company StatusActive
Company Number08032660
CategoryPrivate Limited Company
Incorporation Date17 April 2012(12 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Laurence Wood
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2012(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address2 Berkeley Road
London
SW13 9LZ
Director NameMr Robert Anthony Woolf
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2012(1 month, 1 week after company formation)
Appointment Duration11 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Berkeley Road
London
SW13 9LZ

Location

Registered Address2 Berkeley Road
London
SW13 9LZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£10,261
Cash£64
Current Liabilities£11,830

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return17 April 2024 (1 week ago)
Next Return Due1 May 2025 (1 year from now)

Filing History

6 June 2023Micro company accounts made up to 31 March 2023 (3 pages)
19 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 April 2022Micro company accounts made up to 31 March 2022 (3 pages)
22 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
18 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
10 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
28 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 April 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
17 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
22 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
28 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
28 April 2017Confirmation statement made on 17 April 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(4 pages)
24 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-24
  • GBP 100
(4 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
21 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(4 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(4 pages)
19 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
(4 pages)
20 December 2013Registered office address changed from 19 Denehurst Gardens Denehurst Gardens Richmond Surrey TW10 5DJ United Kingdom on 20 December 2013 (1 page)
20 December 2013Registered office address changed from 19 Denehurst Gardens Denehurst Gardens Richmond Surrey TW10 5DJ United Kingdom on 20 December 2013 (1 page)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
10 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
27 July 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
27 July 2012Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
29 May 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 200
(3 pages)
29 May 2012Appointment of Mr Robert Anthony Woolf as a director (2 pages)
29 May 2012Statement of capital following an allotment of shares on 29 May 2012
  • GBP 200
(3 pages)
29 May 2012Appointment of Mr Robert Anthony Woolf as a director (2 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)