This company is commonly known as Shirelodge Properties Limited. The company was founded 27 years ago and was given the registration number 03239542. The firm's registered office is in LONDON. You can find them at Winston House, 2 Dollis Park, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHIRELODGE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03239542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winston House, 2 Dollis Park, London, England, N3 1HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Compass House, Pynnacles Close, Stanmore, United Kingdom, HA7 4AF | Secretary | 19 September 1996 | Active |
| Compass House, Pynnacles Close, Stanmore, United Kingdom, HA7 4AF | Director | 19 September 1996 | Active |
| Compass House, Pynnacles Close, Stanmore, United Kingdom, HA7 4AF | Director | 19 September 1996 | Active |
| 80 Kingsley Way, London, N2 0EN | Secretary | 19 August 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 August 1996 | Active |
| 6 Beechworth Close, London, NW3 7UT | Director | 19 August 1996 | Active |
| 80 Kingsley Way, London, N2 0EN | Director | 19 August 1996 | Active |
| Mr Gary Stephen Simmons | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winston House, 2 Dollis Park, London, England, N3 1HF |
| Nature of control | : |
|
| Mr Jeffrey Stein | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winston House, 2 Dollis Park, London, England, N3 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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