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Company Information for

SHEPLEY ESTATES LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
10083750
Private Limited Company
Active

Company Overview

About Shepley Estates Ltd
SHEPLEY ESTATES LTD was founded on 2016-03-24 and has its registered office in London. The organisation's status is listed as "Active". Shepley Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHEPLEY ESTATES LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
 
Filing Information
Company Number 10083750
Company ID Number 10083750
Date formed 2016-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 11:59:46
Primary Source:Companies House
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Company Officers of SHEPLEY ESTATES LTD

Current Directors
Officer Role Date Appointed
CHAIM ELOZOR JOSEFOVITZ
 Director 2016-03-24
MORRIS ROTHBART
 Director 2016-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM ELOZOR JOSEFOVITZ CHIPPY ESTATES LTD Director 2016-03-10 CURRENT 2016-03-10 Active
CHAIM ELOZOR JOSEFOVITZ RIVER WANDLE LTD Director 2016-03-10 CURRENT 2016-03-10 Active
CHAIM ELOZOR JOSEFOVITZ ANDI PACK LTD Director 2016-02-24 CURRENT 2015-08-17 Active
CHAIM ELOZOR JOSEFOVITZ TCHERNOBEL FOUNDATION LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHAIM ELOZOR JOSEFOVITZ TATMA LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
CHAIM ELOZOR JOSEFOVITZ PORTBRIDGE ESTATES LTD Director 2015-04-30 CURRENT 2015-04-30 Active
CHAIM ELOZOR JOSEFOVITZ MASCOTTS INVEST LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
CHAIM ELOZOR JOSEFOVITZ JOSGROSS LTD Director 2014-09-03 CURRENT 2014-09-03 Active
CHAIM ELOZOR JOSEFOVITZ STRUCTON LTD Director 2014-08-04 CURRENT 2013-04-19 Active
CHAIM ELOZOR JOSEFOVITZ TWINSTARS JEWELLERY LTD Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
CHAIM ELOZOR JOSEFOVITZ QUADLINE LTD Director 2014-06-09 CURRENT 2014-05-06 Active
CHAIM ELOZOR JOSEFOVITZ ANI MAAMIN LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
CHAIM ELOZOR JOSEFOVITZ THACK ESTATES LTD Director 2013-07-01 CURRENT 2013-07-01 Active
CHAIM ELOZOR JOSEFOVITZ REEVES ESTATES LTD Director 2013-06-14 CURRENT 2013-06-14 Active
CHAIM ELOZOR JOSEFOVITZ HH SUTTON LTD Director 2013-06-05 CURRENT 2013-06-05 Active
CHAIM ELOZOR JOSEFOVITZ JOSECK LTD Director 2013-05-30 CURRENT 2013-05-30 Active
CHAIM ELOZOR JOSEFOVITZ LAMSTONE LTD Director 2013-03-01 CURRENT 2013-03-01 Dissolved 2014-12-09
CHAIM ELOZOR JOSEFOVITZ STANLEY ESTATES LTD Director 2011-08-02 CURRENT 2011-08-02 Active
CHAIM ELOZOR JOSEFOVITZ STAXTON LTD Director 2011-06-08 CURRENT 2011-05-13 Active
CHAIM ELOZOR JOSEFOVITZ LAMIS INVESTMENTS LTD Director 2011-01-05 CURRENT 2011-01-05 Active
CHAIM ELOZOR JOSEFOVITZ NORTH ESTATES (MCR) LIMITED Director 2004-04-29 CURRENT 2004-04-28 Active - Proposal to Strike off
MORRIS ROTHBART WARLEX ESTATES LTD Director 2018-04-20 CURRENT 2016-07-13 Active
MORRIS ROTHBART FULLWELL INVESTMENTS LTD Director 2018-02-07 CURRENT 2018-02-07 Active
MORRIS ROTHBART KEDEM ESTATES LTD Director 2017-07-24 CURRENT 2017-07-18 Active
MORRIS ROTHBART NOTTINGFORD ESTATES LTD Director 2017-06-30 CURRENT 2003-10-31 Active
MORRIS ROTHBART EUROPA GROUP INVESTMENTS LTD Director 2017-05-18 CURRENT 2017-04-07 Active
MORRIS ROTHBART STRUCTON LTD Director 2016-06-06 CURRENT 2013-04-19 Active
MORRIS ROTHBART BERKTHORNE LTD Director 2016-05-25 CURRENT 2016-05-25 Active
MORRIS ROTHBART WARLEX LTD Director 2016-03-05 CURRENT 2010-03-04 Active
MORRIS ROTHBART REASONSTATES LIMITED Director 2015-09-06 CURRENT 1991-09-04 Active
MORRIS ROTHBART GOLDLAND ESTATES LTD Director 2015-05-14 CURRENT 2007-05-15 Active
MORRIS ROTHBART PORTBRIDGE ESTATES LTD Director 2015-04-30 CURRENT 2015-04-30 Active
MORRIS ROTHBART HERWOOD LTD Director 2015-02-13 CURRENT 2015-02-13 Active
MORRIS ROTHBART CHASDEI SHMAYEH LTD Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2014-10-14
MORRIS ROTHBART CHASDEI SHMAYA LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2013-12-24
MORRIS ROTHBART JASTER LTD Director 2011-09-20 CURRENT 2011-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17REGISTRATION OF A CHARGE / CHARGE CODE 100837500001
2023-05-04CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-0201/03/23 STATEMENT OF CAPITAL GBP 1
2023-03-02CESSATION OF CHAIM ELOZOR JOSEFOVITZ AS A PERSON OF SIGNIFICANT CONTROL
2023-03-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORRIS ROTHBART
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-06-13DISS40Compulsory strike-off action has been discontinued
2018-06-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-14DISS40Compulsory strike-off action has been discontinued
2017-06-13GAZ1FIRST GAZETTE
2017-06-13GAZ1FIRST GAZETTE
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHEPLEY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEPLEY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SHEPLEY ESTATES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHEPLEY ESTATES LTD

Intangible Assets
Patents
We have not found any records of SHEPLEY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHEPLEY ESTATES LTD
Trademarks
We have not found any records of SHEPLEY ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEPLEY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHEPLEY ESTATES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHEPLEY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEPLEY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEPLEY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N15 6BL