UKBizDB.co.uk

SHRUBGLADE LIMITED

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

This company is commonly known as Shrubglade Limited. The company was founded 27 years ago and was given the registration number 03283913. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHRUBGLADE LIMITED
Company Number:03283913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
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:21 Aylmer Parade, Aylmer Road, London, N2 0AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Director22 May 2006Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Director07 March 1997Active
68 Grove Avenue, London, N10 2AN

Secretary07 March 1997Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 November 1996Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Corporate Secretary01 January 2004Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Corporate Secretary09 January 1997Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 November 1996Active
21 Aylmer Parade, Aylmer Road, London, N2 0PE

Corporate Director09 January 1997Active
21 Aylmer Parade, Aylmer Road, London, N2 0AT

Corporate Director09 January 1997Active

People with Significant Control

Mr Aris Marcou
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Flat 8, Avenfield House, Park Lane, London, England, W1K 7AF
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 (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
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Officers

Change person director company with change date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-02-23Officers

Change person director company with change date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2014-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Accounts

Accounts with accounts type total exemption small.

Download
2014-05-28Mortgage

Mortgage satisfy charge full.

Download
2014-05-14Mortgage

Mortgage satisfy charge full.

Download
2014-05-14Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.