SHIRELODGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

SHIRELODGE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIRELODGE PROPERTIES LIMITED was incorporated 27 years ago on 19/08/1996 and has the registered number: 03239542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SHIRELODGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WINSTON HOUSE
LONDON
N3 1HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY STEIN Nov 1958 British Director 1996-09-19 CURRENT
GARY STEPHEN SIMMONS Nov 1957 British Director 1996-09-19 CURRENT
MR JEFFREY STEIN Nov 1958 British Secretary 1996-09-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-19 UNTIL 1996-08-19 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 1996-08-19 UNTIL 1996-09-19 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director 1996-08-19 UNTIL 1996-09-19 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Secretary 1996-08-19 UNTIL 1996-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Stephen Simmons 2016-11-01 11/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Jeffrey Stein 2016-05-03 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD PROPERTIES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASDA PROPERTY MANAGEMENT LIMITED Dissolved... DORMANT 99999 - Dormant Company
CRESCENT WEST PROPERTIES LONDON Active DORMANT 41100 - Development of building projects
BLD PROPERTY HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
D W BEVAN LIMITED ST ALBANS Dissolved... FULL 41201 - Construction of commercial buildings
ADSHILTA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LHR 152 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLD (SJ) LIMITED LONDON Active DORMANT 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HAMMERSON (FOLKESTONE) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ALMACANTAR (CENTRE POINT) LIMITED KINGSTON UPON THAMES Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FINANCIAL CLAIM LEGAL SERVICES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALLIARD GROUP LIMITED LOUGHTON Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAPHAM OFFICES LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKLANDS HOTEL LTD ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHIRELODGE PROPERTIES LIMITED 2023-04-04 30-06-2022 £598 Cash £332,476 equity
SHIRELODGE PROPERTIES LIMITED 2023-04-04 30-06-2021 £50,552 Cash £359,913 equity
Shirelodge Properties Limited - Filleted accounts 2021-07-29 30-06-2020 £49,885 Cash £357,920 equity
Shirelodge Properties Limited - Filleted accounts 2020-03-31 30-06-2019 £366 Cash £359,628 equity
Shirelodge Properties Limited - Filleted accounts 2019-03-29 30-06-2018 £4,286 Cash £363,596 equity
Shirelodge Properties Limited - Filleted accounts 2018-03-30 30-06-2017 £427 Cash £372,312 equity
Shirelodge Properties Limited - Filleted accounts 2017-03-25 30-06-2016 £74,924 Cash £513,877 equity
Shirelodge Properties Limited - Abbreviated accounts 2016-04-26 30-06-2015 £57,917 Cash
Shirelodge Properties Limited - Abbreviated accounts 2015-06-06 30-06-2014 £8,348 Cash

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INDIA STREET SUITES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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