SHINEREACH LIMITED - LONDON


Company Profile Company Filings

Overview

SHINEREACH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHINEREACH LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

SHINEREACH 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
31 / 12 31/12/2021 31/12/2023

Registered Office

83 BOUNDARY ROAD
LONDON
NW8 0RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RFM PROPERTIES LIMITED (until 25/05/2006)
SHINEREACH LIMITED (until 19/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 1998-03-31 CURRENT
WAYNE RODRIGUES Jan 1971 British Secretary 2008-07-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-10 UNTIL 1998-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-10 UNTIL 1998-03-31 RESIGNED
ERRYN WOOD Nov 1974 Secretary 1998-03-31 UNTIL 2000-11-10 RESIGNED
PROVESTYLE LTD Secretary 2006-10-26 UNTIL 2008-07-19 RESIGNED
NICHOLAS ROGER JOHN ROBINSON Dec 1955 British Secretary 2000-11-09 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Paul Russell Garwood Watkins 2016-04-06 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
103 GLOUCESTER PLACE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
POSTHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STAFFTRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLUSTRADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHAW AND COMPANY (SURVEYORS) LIMITED RICHMOND Active SMALL 68320 - Management of real estate on a fee or contract basis
LTC TRUSTEES LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
OFFICESTRONG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
ALEXANDER BONHILL LIMITED RICHMOND Active SMALL 66220 - Activities of insurance agents and brokers
B-HIVE SITE STAFF SOLUTIONS LIMITED RICHMOND Active SMALL 78300 - Human resources provision and management of human resources functions
RFMC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GARMOORE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GILBERT REVERSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARNWOOD 20:20 LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVEREST COURT (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEACHING LONDON LTD LONDON UNITED KINGDOM Active DORMANT 85600 - Educational support services
PROVOST COURT MANAGEMENT COMPANY LIMITED GLASGOW Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Shinereach Limited - Accounts to registrar (filleted) - small 23.1.2 2024-03-01 31-12-2022 £70,731 Cash £486,831 equity
Shinereach Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-12-2021 £27,452 Cash £490,749 equity
Shinereach Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £26,071 Cash £391,902 equity
Shinereach Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 31-12-2019 £20,647 Cash £376,710 equity
Shinereach Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £17,210 Cash £317,291 equity
Shinereach Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-12-2017 £117,275 Cash £290,143 equity
Shinereach Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £96,574 Cash £202,581 equity
Abbreviated Company Accounts - SHINEREACH LIMITED 2016-09-30 31-12-2015 £28,765 Cash £102,552 equity
Shinereach Limited - Abbreviated accounts 2015-09-29 31-12-2014 £30,626 Cash
Shinereach Limited - Abbreviated accounts 2014-09-24 31-12-2013 £15,070 Cash

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OFFICESTRONG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GARMOORE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GILBERT REVERSIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVEREST COURT (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BK BOUTIQUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
M LONDON DESIGN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PIXIE NAILS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
BOUNDARY ROAD INVESTMENTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate