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SHIREGATE (ARCADIAN) LIMITED

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

This company is commonly known as Shiregate (arcadian) Limited. The company was founded 14 years ago and was given the registration number 07097093. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIREGATE (ARCADIAN) LIMITED
Company Number:07097093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD

Secretary11 June 2018Active
177 Hampstead Way, London, United Kingdom, NW11 7YA

Director07 January 2010Active
1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary08 January 2010Active
Landmark House, No 190 Willifield Way, London, NW11 6YA

Secretary15 December 2009Active
1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director28 September 2015Active
Landmark House, No 190 Willifield Way, London, NW11 6YA

Director15 December 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director07 December 2009Active

People with Significant Control

Cfh Holdings Limited
Notified on:19 July 2018
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Healthaid House, Harrow, United Kingdom, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent
Eltee Equipments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-27Officers

Change person director company with change date.

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2019-05-28Officers

Change person director company with change date.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-07-19Persons with significant control

Notification of a person with significant control.

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2018-07-19Persons with significant control

Cessation of a person with significant control.

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2018-06-26Officers

Appoint person secretary company with name date.

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2018-06-26Officers

Termination secretary company with name termination date.

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2018-06-26Officers

Termination director company with name termination date.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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