Off Shute Investments Limited in London, SE24 9JY

Description

Data updated on: 01-11-2023

06449626 is the registration number of Off Shute Investments Limited. It was registered as a Private Limited Company on 2007-12-10. It has been in this business for the last 17 years. This company can be gotten hold of in Magnum House, 133 Half Moon Lane Dulwich in London. The company's post code assigned to this location is SE24 9JY. This business's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-05-31 is the last time when account status updates were reported.

There seems to be 1 director at present overseeing the following company, namely Leanne S. who has been executing the director's obligations for 17 years.

The companies that control this firm are as follows: Madeleine Grace Group Ltd owns over 3/4 of company shares. This business can be reached in London at 133 Half Moon Lane, SE24 9JY and was registered as a PSC under the registration number 5832497.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1
Current Assets	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Creditors Due Within One Year	50 000	50 000	50 000	50 000	50 000
Fixed Assets	50 000	50 000	50 000	50 000	50 000
Investments Fixed Assets	50 000	50 000	50 000	50 000	50 000
Net Current Assets Liabilities	-49 999	-49 999	-49 999	-49 999	-49 999
Total Assets Less Current Liabilities	1	1	1	1	1

Company staff

Leanne S.

Role: Director

Appointed: 11 December 2007

Latest update: 28 March 2024

People with significant control

Madeleine Grace Group Ltd

Address: Magnum House 133 Half Moon Lane, London, SE24 9JY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales Companies Registry

Registration number 5832497

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	1 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	1 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	1 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Off Shute Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leanne S.

People with significant control

Madeleine Grace Group Ltd

Accounts Documents

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