| Company Name | Shakespeare Road Se24 Limited |
|---|---|
| Directors | Thomas William Pratt and Luke John Osborne |
| Company Status | Active |
| Company Number | 11108888 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Previous Name | Suthwark Metals Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas William Pratt |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Metal Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
| Director Name | Mr Luke John Osborne |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 60 Cheapside London EC2V 6AX |
Location
| Registered Address | 60 Cheapside London EC2V 6AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 9 October 2018 | Delivered on: 18 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 9 October 2018 | Delivered on: 11 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Land on the east side of shakespeare road, london as the same is registered at the land registry under title number SGL411507. Outstanding |
| 9 October 2018 | Delivered on: 11 October 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Land on the east side of shakespeare road, london as the same is registered at the land registry under title number SGL411507. Outstanding |
| 26 March 2018 | Delivered on: 3 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
|---|---|
| 3 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 18 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 3 February 2020 | Director's details changed for Mr Thomas William Pratt on 31 January 2020 (2 pages) |
| 24 December 2019 | Director's details changed for Mr Thomas William Pratt on 24 December 2019 (2 pages) |
| 24 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
| 24 December 2019 | Director's details changed for Mr Luke John Osborne on 12 December 2019 (2 pages) |
| 24 December 2019 | Change of details for Okr Holdings Ltd as a person with significant control on 12 December 2019 (2 pages) |
| 9 October 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 22 August 2019 | Registered office address changed from 21-23 Elmfield Road Bromley BR1 1LT England to 60 Cheapside London EC2V 6AX on 22 August 2019 (1 page) |
| 25 July 2019 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 17 April 2019 | Cessation of Thomas William Pratt as a person with significant control on 12 April 2019 (1 page) |
| 17 April 2019 | Notification of Okr Holdings Ltd as a person with significant control on 12 April 2019 (2 pages) |
| 17 April 2019 | Registered office address changed from 1 Ruby Triangle Peckham London SE15 1LG England to 21-23 Elmfield Road Bromley BR1 1LT on 17 April 2019 (1 page) |
| 1 March 2019 | Memorandum and Articles of Association (18 pages) |
| 14 January 2019 | Confirmation statement made on 12 December 2018 with updates (3 pages) |
| 18 October 2018 | Resolutions
|
| 18 October 2018 | Registration of charge 111088880004, created on 9 October 2018 (78 pages) |
| 11 October 2018 | Registration of charge 111088880002, created on 9 October 2018 (76 pages) |
| 11 October 2018 | Registration of charge 111088880003, created on 9 October 2018 (89 pages) |
| 19 September 2018 | Satisfaction of charge 111088880001 in full (1 page) |
| 23 August 2018 | Resolutions
|
| 3 April 2018 | Registration of charge 111088880001, created on 26 March 2018 (6 pages) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|