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SHOREDITCH TOWNHOUSE LTD.

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

This company is commonly known as Shoreditch Townhouse Ltd.. The company was founded 19 years ago and was given the registration number 05439743. The firm's registered office is in EDGWARE. You can find them at 50 Bullescroft Road, , Edgware, Middlesex. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SHOREDITCH TOWNHOUSE LTD.
Company Number:05439743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:50 Bullescroft Road, Edgware, Middlesex, England, HA8 8RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Bullescroft Road, Edgware, England, HA8 8RW

Secretary29 April 2005Active
50, Bullescroft Road, Edgware, England, HA8 8RW

Director29 April 2005Active
50, Bullescroft Road, Edgware, England, HA8 8RW

Director28 March 2011Active

People with Significant Control

Grifter Raleigh Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Resolution

Resolution.

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2023-12-29Incorporation

Memorandum articles.

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2023-12-15Capital

Capital allotment shares.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person secretary company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-08Accounts

Change account reference date company previous extended.

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2020-08-18Address

Change registered office address company with date old address new address.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-11Officers

Change person director company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-06-27Gazette

Gazette filings brought up to date.

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2018-06-26Gazette

Gazette notice compulsory.

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