Company NameShakespeare's Shoreditch Limited
Company StatusActive
Company Number09046693
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Sarah Bard
Date of BirthApril 1982 (Born 42 years ago)
NationalityEnglish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMs Rebecca Bard
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Roma Building 32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Director NameMr Alexander Bard
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Shoreditch High Street
London
E1 6HU
Director NameMs Tania Bard
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2019(4 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Shoreditch High Street
London
E1 6HU

Location

Registered AddressThe Roma Building
32/38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Alexander Bard
25.00%
Ordinary
1 at £1Rebecca Bard
25.00%
Ordinary
1 at £1Sarah Bard
25.00%
Ordinary
1 at £1Tania Bard
25.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
13 July 2022Confirmation statement made on 29 June 2022 with updates (3 pages)
13 January 2022Director's details changed for Mr Alexander Bard on 13 January 2022 (2 pages)
13 January 2022Director's details changed for Ms Tania Bard on 13 January 2022 (2 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
14 April 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
27 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
3 July 2019Director's details changed for Mr Alexander Bard on 3 July 2019 (2 pages)
3 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 March 2019Director's details changed for Ms Sarah Bard on 28 March 2019 (2 pages)
25 January 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
14 January 2019Appointment of Mr Alexander Bard as a director on 3 January 2019 (2 pages)
14 January 2019Appointment of Ms Rebecca Bard as a director on 3 January 2019 (2 pages)
14 January 2019Appointment of Ms Tania Bard as a director on 3 January 2019 (2 pages)
30 November 2018Notification of a person with significant control statement (2 pages)
2 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
21 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
13 July 2017Confirmation statement made on 29 June 2017 with updates (6 pages)
13 July 2017Confirmation statement made on 29 June 2017 with updates (6 pages)
16 May 2017Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
16 May 2017Registered office address changed from 43 Mornington Road Chingford London E4 7DT to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 16 May 2017 (1 page)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
(6 pages)
1 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 4
(6 pages)
27 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
(3 pages)
27 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4
(3 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4
(3 pages)
10 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 4
(3 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)