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SHAFIER ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shafier Estates Limited. The company was founded 26 years ago and was given the registration number 03455116. The firm's registered office is in HERTFORDSHIRE. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHAFIER ESTATES LIMITED
Company Number:03455116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Little Potters, Bushey, England, WD2 3QT

Secretary24 October 1998Active
18 Little Potters, Bushey, Watford, WD2 3QT

Director24 October 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary24 October 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director24 October 1997Active
Highview, Common Lane, Radlett, England, WD7 8PJ

Director20 September 2010Active

People with Significant Control

Mrs Ruth Shafier
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:18 Little Potters, Bushey, England, WD2 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Leslie Shafier
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:18 Little Potters, Bushey, Watford, United Kingdom, WD2 3QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-09-07Officers

Termination director company with name termination date.

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2020-07-16Accounts

Accounts with accounts type dormant.

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2019-10-25Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person secretary company with change date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type dormant.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type dormant.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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