Active - Proposal to Strike off
Company Information for SHAPE HOMES (SURREY) LIMITED
FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
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Company Registration Number
06526465
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHAPE HOMES (SURREY) LIMITED | |
Legal Registered Office | |
FIRST FLOOR FRONT SUITE THE GRANGE 26 MARKET SQUARE WESTERHAM TN16 1HB Other companies in CR3 | |
Company Number | 06526465 | |
---|---|---|
Company ID Number | 06526465 | |
Date formed | 2008-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-11-05 18:37:51 |
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Officer | Role | Date Appointed |
---|---|---|
AZIZ ELKHADRAOUI |
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AZIZ ELKHADRAOUI |
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KHALID ELKHADRAOUI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUSTIN LLOYD PITMAN |
Director | ||
MOHAMED ELKHADRAOUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAPE DEVELOPMENT (EAST GRINSTEAD) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2014-07-15 | |
NEWCOURT CONSTRUCTION LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (VINE ROAD) LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE ONE) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
ELLERTON ROAD LTD | Director | 2012-10-25 | CURRENT | 2010-02-02 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | In Administration/Receiver Manager | |
2020 RECYCLING LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Liquidation | |
KAA HOLDINGS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITY CHAMBERS CONSULTING LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
WADHURST MANAGEMENT COMPANY LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (THE OAKS) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (SPV 6) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 8) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 9) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 10) LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (WADHURST) LIMITED | Director | 2015-07-20 | CURRENT | 2015-04-24 | In Administration/Receiver Manager | |
NEWCOURT RESIDENTIAL (SPV 5) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SPV 3) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (KITLANDS) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | Director | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
NEWCOURT RESIDENTIAL (SPV 4) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | In Administration/Administrative Receiver | |
NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED | Director | 2015-04-13 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL (SURREY) LIMITED | Director | 2015-01-29 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NEWCOURT RESIDENTIAL HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher Surrey KT10 9QY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/06/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Khalid Elkhadraoui on 2014-03-01 | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AZIZ ELKHADRAOUI / 20/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AZIZ ELKHADRAOUI / 20/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KHALID ELKHADRAOUI / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PITMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JUSTIN LLOYD PITMAN | |
88(2) | AD 27/07/09 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL UNITED KINGDOM | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM LACHAN HOUSE 76 HIGH STREET OLD WOKING WOKING SURREY GU22 9LN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MOHAMED ELKHADRAOUI | |
288a | DIRECTOR APPOINTED KHALID ELKHADRAOUI | |
288a | DIRECTOR APPOINTED AZIZ ELKHADRAOUI | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 SHAPE HOMES (SURREY) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAPE HOMES (SURREY) 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. |