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SHIRE HOUSE PROPERTIES LIMITED - Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Company Information
- Company registration number
- 01914186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ramsay Brown Llp The Brentano Suite
- Solar House, 915 High Road
- North Finchley
- London
- N12 8QJ
- United Kingdom Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom UK
Management
- Managing Directors
- COX, Maria, Dr
- COX, Steven Alan Lissant, Doctor
- Company secretaries
- COX, Steven Alan Lissant, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-05-16
- Age Of Company 1985-05-16 38 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Doctor Steven Alan Lissant Cox
- Dr Maria Cox
- Dr Maria Cox
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRIPISLE LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-06-17
- Last Date: 2020-06-03
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SHIRE HOUSE PROPERTIES LIMITED Company Description
- SHIRE HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01914186. Its current trading status is "live". It was registered 1985-05-16. It was previously called GRIPISLE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Ramsay Brown Llp The Brentano Suite .
Get SHIRE HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shire House Properties Limited - Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
- 1985-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-15) - CS01
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accounts-with-accounts-type-micro-entity (2020-04-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-11) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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accounts-with-accounts-type-micro-entity (2019-04-23) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01
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accounts-with-accounts-type-micro-entity (2018-01-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-18) - AD01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-07-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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change-person-director-company-with-change-date (2014-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-06-06) - AA
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legacy (2012-01-09) - MG02
keyboard_arrow_right 2011
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legacy (2011-12-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-05) - AA
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-05-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-06-04) - AA
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legacy (2009-08-12) - 395
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-19) - AA
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legacy (2008-04-30) - 395
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legacy (2008-06-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-20) - 395
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legacy (2007-10-24) - 395
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-06-26) - AA
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-24) - 363a
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legacy (2006-06-29) - 395
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accounts-with-accounts-type-total-exemption-full (2006-03-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 395
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legacy (2005-07-08) - 288c
-
legacy (2005-07-04) - 363s
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legacy (2005-07-04) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-05-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA
keyboard_arrow_right 2003
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legacy (2003-09-16) - 363s
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legacy (2003-09-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-03-24) - AA
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legacy (2003-01-30) - 288a
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legacy (2003-01-30) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-04-02) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full (2001-04-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 395
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full (2000-04-20) - AA
keyboard_arrow_right 1999
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legacy (1999-04-15) - 395
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resolution (1999-05-13) - RESOLUTIONS
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legacy (1999-05-17) - 287
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-full (1999-08-23) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 395
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legacy (1998-07-14) - 363s
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legacy (1998-06-02) - 288b
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accounts-with-accounts-type-full (1998-06-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-full (1997-06-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-03-20) - AA
-
legacy (1996-02-20) - 288
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legacy (1996-01-24) - 395
keyboard_arrow_right 1995
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legacy (1995-08-07) - 363s
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legacy (1995-06-23) - 395
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-12-19) - 395
-
legacy (1995-08-09) - 395
keyboard_arrow_right 1994
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legacy (1994-05-09) - 395
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accounts-with-accounts-type-full (1994-02-20) - AA
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legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-26) - 395
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legacy (1993-09-07) - 287
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legacy (1993-07-14) - 363s
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accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
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legacy (1992-06-19) - 363s
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accounts-with-accounts-type-full (1992-02-12) - AA
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auditors-resignation-company (1992-07-20) - AUD
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-19) - AA
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legacy (1991-06-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-10-08) - 363
keyboard_arrow_right 1989
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legacy (1989-01-10) - 395
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legacy (1989-03-31) - 395
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accounts-with-accounts-type-full (1989-11-29) - AA
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legacy (1989-11-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-14) - AA
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legacy (1988-11-30) - 363
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legacy (1988-11-04) - 395
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legacy (1988-10-18) - 395
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legacy (1988-09-26) - 395
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legacy (1988-06-07) - 395
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legacy (1988-02-25) - 395
keyboard_arrow_right 1987
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legacy (1987-06-25) - 395
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legacy (1987-08-06) - 363
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legacy (1987-10-31) - 287
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legacy (1987-10-15) - 288
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accounts-with-accounts-type-full (1987-08-06) - AA
keyboard_arrow_right 1986
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legacy (1986-10-29) - 395
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legacy (1986-09-02) - 224
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certificate-change-of-name-company (1986-04-30) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-05-16) - NEWINC