This company is commonly known as Shire House Properties Limited. The company was founded 38 years ago and was given the registration number 01914186. The firm's registered office is in NORTH FINCHLEY. You can find them at Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London. This company's SIC code is 41100 - Development of building projects.
Name | : | SHIRE HOUSE PROPERTIES LIMITED |
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Company Number | : | 01914186 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 1985 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom, N12 8QJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Copperfields, Beaconsfield, England, HP9 2NS | Secretary | 09 December 2011 | Active |
5, Copperfields, Beaconsfield, Great Britain, HP9 2NS | Director | 26 April 2010 | Active |
5, Copperfields, Beaconsfield, England, HP9 2NS | Director | - | Active |
The Shires 14 Beechwood Road, Beaconsfield, HP9 1HP | Secretary | - | Active |
4, Fairfield Road, Bromley, BR1 3QW | Secretary | 23 January 2003 | Active |
The Shires 14 Beechwood Road, Beaconsfield, HP9 1HP | Director | - | Active |
4, Fairfield Road, Bromley, BR1 3QW | Director | 22 January 2003 | Active |
43 Torrington Park, London, N12 9TB | Director | 15 January 1996 | Active |
Dr Maria Cox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ramsay Brown Llp, The Brentano Suite, North Finchley, United Kingdom, N12 8QJ |
Nature of control | : |
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Doctor Steven Alan Lissant Cox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Ramsay Brown Llp, The Brentano Suite, North Finchley, United Kingdom, N12 8QJ |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
2022-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-11 | Address | Change registered office address company with date old address new address. | Download |
2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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