Dissolved
Dissolved 2018-05-29
Company Information for SHIREHALL ESTATES LIMITED
120 BUNNS LANE MILL HILL, LONDON, NW7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | |
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SHIREHALL ESTATES LIMITED | |
Legal Registered Office | |
120 BUNNS LANE MILL HILL LONDON | |
Company Number | 03917300 | |
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Date formed | 2000-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-18 03:33:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SHIREHALL ESTATES LIMITED | Foframe House C/O Mark Calvert, First Floor, Foframe House 35-37 Brent Street London NW4 2EF | Active | Company formed on the 2021-05-16 |
Officer | Role | Date Appointed |
---|---|---|
MELANIE HEATHER STEINBERG |
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FRANKLIN SIMEON STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEVSTONE INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DOGMA INVESTMENTS LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
CHINNOCK HOUSING LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Liquidation | |
WEST 3 COMMON LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-11-28 | |
SELHURST ROAD LIMITED | Director | 2010-07-01 | CURRENT | 2010-07-01 | Dissolved 2016-10-22 | |
SANDOWN PARK PROPERTIES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Dissolved 2013-08-20 | |
CONSORTIUM REAL ESTATE LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000012 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039173000006 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 643 WATFORD WAY LONDON NW7 3JR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLIN SIMEON STEINBERG / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S366A DISP HOLDING AGM 01/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 01/02/00 | |
ELRES | S386 DISP APP AUDS 01/02/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KARINA LORD | ||
Outstanding | B.M. SAMUELS FINANCE GROUP PLC | ||
Outstanding | B.M. SAMUELS FINANCE GROUP PLC | ||
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
Outstanding | B M SAMUELS FINANCE GROUP PLC | ||
Outstanding | B.M. SAMUELS FINANCE GROUP PLC | ||
Outstanding | B.M.SAMUELS FINANCE GROUP PLC | ||
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | WIGMORE FUNDING LLP | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC |
Creditors Due After One Year | 2013-03-31 | £ 330,316 |
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Creditors Due After One Year | 2012-04-01 | £ 353,225 |
Creditors Due Within One Year | 2013-03-31 | £ 267,727 |
Creditors Due Within One Year | 2012-04-01 | £ 230,694 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIREHALL ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 1,080 |
Current Assets | 2013-03-31 | £ 12,010 |
Current Assets | 2012-04-01 | £ 12,847 |
Debtors | 2013-03-31 | £ 11,767 |
Debtors | 2012-04-01 | £ 11,767 |
Tangible Fixed Assets | 2013-03-31 | £ 636,574 |
Tangible Fixed Assets | 2012-04-01 | £ 636,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHIREHALL ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |