| Company Name | Shineprop Ltd |
|---|---|
| Director | Marie Annick Huguette Irapah |
| Company Status | Active |
| Company Number | 12877995 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2020(3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Marie Annick Huguette Irapah |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Haselrigge Road London SW4 7EP |
| Secretary Name | Mrs Marie Annick Huguette Irapah |
|---|---|
| Status | Current |
| Appointed | 14 September 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Haselrigge Road London SW4 7EP |
Location
| Registered Address | 44 Watford Way Watford Way London NW4 3AL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 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 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 7 April 2022 | Delivered on: 7 April 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 225 the avenue. Seaham. SR7 8BE. Outstanding |
|---|---|
| 26 February 2021 | Delivered on: 10 March 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 23 gill crescent north houghton le spring DH4 6AW. Outstanding |
Filing History
| 24 December 2023 | Total exemption full accounts made up to 30 September 2023 (13 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 25 June 2023 | Total exemption full accounts made up to 30 September 2022 (12 pages) |
| 21 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 7 September 2022 | Registered office address changed from 50 Haselrigge Road London SW4 7EP United Kingdom to 44 Watford Way Watford Way London NW4 3AL on 7 September 2022 (1 page) |
| 12 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 April 2022 | Registration of charge 128779950002, created on 7 April 2022 (4 pages) |
| 22 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 10 March 2021 | Registration of charge 128779950001, created on 26 February 2021 (6 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 14 September 2020 | Incorporation Statement of capital on 2020-09-14
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