SHARELITE LIMITED - FINCHLEY CENTRAL


Company Profile Company Filings

Overview

SHARELITE LIMITED is a Private Limited Company from FINCHLEY CENTRAL ENGLAND and has the status: Active.
SHARELITE LIMITED was incorporated 22 years ago on 31/12/2001 and has the registered number: 04346133. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SHARELITE LIMITED - FINCHLEY CENTRAL

This company is listed in the following categories:
41100 - Development of building projects

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

39 HENDON LANE
FINCHLEY CENTRAL
LONDON
N3 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADEM MUSTAFA Aug 1989 British Director 2011-05-01 CURRENT
YOTAM WARBURG Sep 1956 Israeli Director 2001-12-31 UNTIL 2011-01-08 RESIGNED
LEON SHALL Oct 1929 Director 2004-01-21 UNTIL 2011-01-08 RESIGNED
MRS VALERIA ANTONIA MUSTAFA Aug 1963 British Director 2011-01-08 UNTIL 2011-05-01 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 2001-12-31 UNTIL 2001-12-31 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 2001-12-31 UNTIL 2001-12-31 RESIGNED
MRS VALERIA ANTONIA MUSTAFA Secretary 2011-01-08 UNTIL 2011-05-01 RESIGNED
LEON SHALL Oct 1929 Secretary 2001-12-31 UNTIL 2011-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adem Mustafa 2016-04-06 8/1989 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACCOUNTANCY STUDIO LIMITED FINCHLEY CENTRAL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
T I M S G LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
POLIDOR INVESTMENTS LIMITED FINCHLEY CENTRAL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OLD IMAGE CONSULTING LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JAMES KNIGHT DEVELOPMENTS LTD EDGWARE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORTHUMBERLAND CONSULTANTS LTD LONDON ... NO ACCOUNTS FILED 7487 - Other business activities
GUNER ASSOCIATES LIMITED FINCHLEY CENTRAL ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BIRDS VIEW LTD RADLETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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POLIDOR RECYCLING LIMITED FINCHLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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JAS ARCHWAY LIMITED FINCHLEY ENGLAND Active DORMANT 41100 - Development of building projects
VITRUVI (N3) LTD FINCHLEY ENGLAND Active DORMANT 99999 - Dormant Company
JAS DIGBY LIMITED FINCHLEY ENGLAND Active DORMANT 41100 - Development of building projects
POLIDOR GROUP HOLDINGS LIMITED FINCHLEY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
POLIDOR BUSINESS SERVICES LIMITED HARLESTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PAYROLL STUDIO LIMITED FINCHLEY CENTRAL ENGLAND Active DORMANT 69202 - Bookkeeping activities
VITRUVI REAL ESTATE LIMITED FINCHLEY UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VITRUVI LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Sharelite Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-03 31-12-2022 £-2,593 equity
Sharelite Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £-1,247 equity
Sharelite Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £-770 equity
Sharelite Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,030 equity
Sharelite Limited - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-12-2017 £1,030 equity
Sharelite Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £1,030 Cash £1,030 equity
Sharelite Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £26,694 Cash £1,030 equity
Sharelite Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £8,552 Cash £210 equity
Sharelite Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £6,998 Cash £8,603 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
POLIDOR INVESTMENTS LIMITED FINCHLEY CENTRAL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PLACE OVERSEAS LTD FINCHLEY ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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PILGRIMS CATERING LIMITED FINCHLEY CENTRAL ENGLAND Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
KNIGHT JAMES CONSTRUCTION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
PC REAL ESTATE LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JECKO MULTIMEDIA SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
GAINSMERE HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TWYDALL GREEN CAFE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
ERIC NURNBERG (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear