| Company Name | Sharnbrook Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09219875 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, One Hobbs House Harrovian Business Vill Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mr Jason Maynard Sobey |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 February 2018(3 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, One Hobbs House Harrovian Business Vill Bessborough Road Harrow Middlesex HA1 3EX |
Location
| Registered Address | 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bhavna Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Charges
| 15 July 2021 | Delivered on: 27 July 2021 Persons entitled: Maslow Iv Limited Classification: A registered charge Outstanding |
|---|---|
| 15 July 2021 | Delivered on: 19 July 2021 Persons entitled: Spear Investments Ireland Dac Classification: A registered charge Particulars: None. Outstanding |
| 28 February 2019 | Delivered on: 1 March 2019 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
Filing History
| 18 December 2020 | Director's details changed for Mr Jason Maynard Sobey on 24 November 2020 (2 pages) |
|---|---|
| 16 December 2020 | Notification of Sharnbrook 2 Ltd as a person with significant control on 12 August 2020 (2 pages) |
| 16 December 2020 | Cessation of Bhavna Patel as a person with significant control on 12 August 2020 (1 page) |
| 16 December 2020 | Cessation of Carpe Investments Ltd as a person with significant control on 12 August 2020 (1 page) |
| 16 December 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 24 November 2020 | Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to 1 2nd Floor, One Hobbs House Bessborough Road Harrow HA1 3EX on 24 November 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 March 2019 | Registration of charge 092198750001, created on 28 February 2019 (22 pages) |
| 16 October 2018 | Confirmation statement made on 16 September 2018 with updates (4 pages) |
| 21 September 2018 | Change of details for Mrs Bhavna Patel as a person with significant control on 30 January 2018 (2 pages) |
| 21 September 2018 | Notification of Carpe Investments Ltd as a person with significant control on 30 January 2018 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 19 March 2018 | Appointment of Mr Jason Maynard Sobey as a director on 13 February 2018 (2 pages) |
| 8 February 2018 | Statement of capital following an allotment of shares on 30 January 2018
|
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 6 July 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 166 College Road Harrow Middlesex HA1 1RA on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 166 College Road Harrow Middlesex HA1 1RA on 6 July 2017 (1 page) |
| 6 July 2017 | Director's details changed for Mrs Bhavna Patel on 6 July 2017 (2 pages) |
| 6 July 2017 | Director's details changed for Mrs Bhavna Patel on 6 July 2017 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|