SHIRECROWN LIMITED - BARNET


Company Profile Company Filings

Overview

SHIRECROWN LIMITED is a Private Limited Company from BARNET and has the status: Active.
SHIRECROWN LIMITED was incorporated 36 years ago on 04/01/1988 and has the registered number: 02209578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHIRECROWN LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHDON HOUSE
BARNET
HERTFORDSHIRE
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHDON BUSINESS SERVICES LIMITED Corporate Secretary 2015-03-24 CURRENT
MRS. CONSUELO GARCIA PIRIZ Apr 1946 Spanish Director 2012-12-02 CURRENT
MRS JACQUELINE DIBLEY Jun 1964 British Director 2022-10-28 CURRENT
MR MARC CHATEL Jun 1955 Swiss Director 2003-08-26 CURRENT
BEEKMAN INTERNATIONAL LLC Corporate Director 2003-12-08 UNTIL 2015-03-24 RESIGNED
ASHDON BUSINESS SERVICES LIMITED Corporate Director 2015-03-24 UNTIL 2021-06-16 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2003-12-08 UNTIL 2015-03-24 RESIGNED
BENTINCK SECRETARIES LIMITED Corporate Secretary RESIGNED
MR ROGER PRELAZ Feb 1919 Swiss Director RESIGNED
MR SIMON CYNA Jan 1988 British Director 2021-06-16 UNTIL 2022-10-28 RESIGNED
JOHN ANDREW COWAN Feb 1959 British Director 1999-01-10 UNTIL 2000-12-20 RESIGNED
CHARLES COLVINGTON May 1926 British Director RESIGNED
MARGRITH AUGSBURGER Apr 1946 Swiss Director 1998-01-26 UNTIL 2003-08-26 RESIGNED
KALLOW LIMITED Corporate Director 2000-12-20 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cencal Sl 2016-07-19 Barcelona   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITAF DEVELOPMENT & FINANCE LIMITED BARNET ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
EILERSEN INTERNATIONAL AND DESIGN LIMITED HARROW Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HCW RECOVERY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HCW FINANCIAL PLANNING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
FINAKEY LIMITED BARNET Dissolved... 82990 - Other business support service activities n.e.c.
KEYLEX SERVICES (UK) LIMITED BARNET Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE FALCON LAND DEVELOPMENT COMPANY LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGATALAND LTD. LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INNOVATIVE CONSORTIUM LTD BARNET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TURNTEX HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAIFORT LIMITED BARNET Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SHIGLEY INVESTMENTS LIMITED BARNET Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LIGHT OAK LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shirecrown Limited 2023-09-16 31-12-2022 £1,107,686 equity
Shirecrown Limited 2022-07-09 31-12-2021 £1,084,921 equity
Shirecrown Limited Filleted accounts for Companies House (small and micro) 2021-08-11 31-12-2020 £1,073,241 equity
Shirecrown Limited Filleted accounts for Companies House (small and micro) 2020-05-07 31-12-2019 £1,084,991 equity
Shirecrown Limited Filleted accounts for Companies House (small and micro) 2019-06-13 31-12-2018 £1,053,517 equity
Accounts filed on 31-12-2015 2016-06-03 31-12-2015 £189,754 Cash £1,084,811 equity

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