Company NameThe Sharp Ones Ltd
DirectorMustafa Ali Mustafa
Company StatusActive
Company Number09908503
CategoryPrivate Limited Company
Incorporation Date9 December 2015(8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Mustafa Ali Mustafa
Date of BirthApril 1988 (Born 36 years ago)
NationalitySwedish
StatusCurrent
Appointed01 November 2023(7 years, 10 months after company formation)
Appointment Duration4 months, 4 weeks
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address7 Furzehill Road
Borehamwood
WD6 2DG
Director NameMr Adam Bhatti
Date of BirthDecember 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address7 Furzehill Road
Borehamwood
WD6 2DG
Secretary NameMr Oscar Ortu
StatusResigned
Appointed21 January 2019(3 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 26 September 2019)
RoleCompany Director
Correspondence Address69 The Chase The Chase
Edgware
HA8 5DN
Director NameMr Chiabass Lawrence
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2023(7 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 November 2023)
RoleConsultant
Country of ResidenceEngland
Correspondence Address8 Bracken Close
Borehamwood
WD6 5JX
Director NameMr Mustapha Ail Mustapha
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2023(7 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2023)
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address7 Furzehill Road
Borehamwood
WD6 2DG

Location

Registered Address7 Furzehill Road
Borehamwood
WD6 2DG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

1 December 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
15 September 2020Registered office address changed from 21 Edrick Road Edgware HA8 9HY England to 7 Furzehill Road Borehamwood WD6 2DG on 15 September 2020 (1 page)
7 September 2020Registered office address changed from 69 the Chase Edgware HA8 5DN England to 21 Edrick Road Edgware HA8 9HY on 7 September 2020 (1 page)
16 April 2020Micro company accounts made up to 31 December 2019 (2 pages)
11 November 2019Registered office address changed from 8 Bracken Close Borehamwood WD6 5JX England to 69 the Chase the Chase Edgware HA8 5DN on 11 November 2019 (1 page)
11 November 2019Registered office address changed from 69 the Chase the Chase Edgware HA8 5DN England to 69 the Chase Edgware HA8 5DN on 11 November 2019 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019Registered office address changed from 69 the Chase the Chase Edgware HA8 5DN England to 8 Bracken Close Borehamwood WD6 5JX on 30 September 2019 (1 page)
26 September 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
26 September 2019Termination of appointment of Oscar Ortu as a secretary on 26 September 2019 (1 page)
9 June 2019Director's details changed for Mr Adam Bhatti on 9 June 2019 (2 pages)
1 April 2019Registered office address changed from 94 Balmoral Drive Borehamwood WD6 2RB England to 69 the Chase the Chase Edgware HA8 5DN on 1 April 2019 (1 page)
21 January 2019Appointment of Mr Oscar Ortu as a secretary on 21 January 2019 (2 pages)
13 January 2019Registered office address changed from 8 Bracken Close Borehamwood Hertfordshire WD6 5JX England to 94 Balmoral Drive Borehamwood WD6 2RB on 13 January 2019 (1 page)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
26 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 December 2015Incorporation
Statement of capital on 2015-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)