| Company Name | MW Shepherds Bush Limited |
|---|---|
| Director | Carl David Burgess |
| Company Status | Active |
| Company Number | 08123094 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Carl David Burgess |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 97 Uxbridge Road London W12 8NL |
Location
| Registered Address | 129 Shepherds Bush Road London W6 7LP |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Addison |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Carl Burgess 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,928,493 |
| Cash | £25,800 |
| Current Liabilities | £9,007 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 21 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 9 November 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 1 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 October 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 16 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 16 October 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 3 July 2017 | Notification of Carl David Burgess as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Carl David Burgess as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 1 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 16 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 16 August 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Incorporation
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| 28 June 2012 | Incorporation
|
| 28 June 2012 | Incorporation
|