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SHARP PROPERTIES LIMITED

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

This company is commonly known as Sharp Properties Limited. The company was founded 17 years ago and was given the registration number 05863591. The firm's registered office is in RUISLIP MANOR. You can find them at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHARP PROPERTIES LIMITED
Company Number:05863591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turkey Corner Farm, Hall Lane, Upminister, United Kingdom, RM14 1TT

Secretary31 December 2013Active
Turkey Corner Farm, Hall Lane, Upminster, RM14 1TT

Director30 June 2006Active
35 Nelmes Way, Hornchurch, RM11 2QY

Secretary30 June 2006Active
Turkey Corner Farm, Hall Lane, Upminster, RM14 1TT

Director30 June 2006Active
14 Ferndown, Emerson Park, Hornchurch, RM11 3JL

Director30 June 2006Active
35 Nelmes Way, Hornchurch, RM11 2QY

Director30 June 2006Active

People with Significant Control

Mr Terence Edward Sharp
Notified on:30 June 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Thomas Henry Sharp
Notified on:30 June 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Ruislip Manor, HA4 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2019-10-10Capital

Capital return purchase own shares.

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2019-09-02Persons with significant control

Cessation of a person with significant control.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-04-13Capital

Capital allotment shares.

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2016-04-06Resolution

Resolution.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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