THE SHIRE LONDON LIMITED
Active - Accounts Filed
General Information
NAME
THE SHIRE LONDON LIMITED
COMPANY NUMBER
05656755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
16/12/2005
(18 years and 11 months old)
WEBSITE
www.theshirelondon.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN4 9EB
Telephone: 02084417649
TPS: No
St Albans Road
Barnet
Hertfordshire
EN5 4RE
Telephone: 84404009
Suite 2A1, Northside House
Mount Pleasant
Barnet
EN4 9EB
EN4 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEDOWN GROUP LIMITED | Active - Accounts Filed | View Report |
| THE SHIRE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Margaret Anne Menai Davis (913369586) Appointed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE SHIRE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SHIRE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHIRE LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/12/2005 - Present (18 years and 11 months) Secretary: 16/12/2005 - Present (18 years and 11 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 6 Past: 2 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
16/12/2005 - Present (18 years and 11 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEDOWN GROUP LIMITED | Active - Accounts Filed | View Report |
| POWERBUILD LIMITED | Active - Accounts Filed | View Report |
| THE SHIRE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Board Member Margaret Anne Menai Davis (913369586) Appointed |
| 29/11/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Cae Charles Menai Davis (917224479) Appointed |
| 24/02/2022 | New Board Member Ceri Morris Menai Davis (917224445) Appointed |
| 22/12/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 06/07/2018 | Change in Reg. Office |
| 24/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 07/02/2014 | Anthony Menai Davis (911119759) has left the board |
| 07/02/2014 | Anne Margaret Menai Davis (911119775) has left the board |
| 07/02/2014 | New Board Member Anthony Menai Davis (910027111) Appointed |
| 07/02/2014 | New Company Secretary Anne Margaret Menai Davis (913268846) Appointed |
| 03/02/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 23/01/2013 | New Accounts filed |
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