General information

Name:

Shirecross Ltd

Office Address:

33 Kent Road Chiswick W4 5EY London

Number: 03401642

Incorporation date: 1997-07-10

End of financial year: 22 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shirecross Limited with Companies House Reg No. 03401642 has been competing in the field for 23 years. This Private Limited Company can be reached at 33 Kent Road, Chiswick in London and company's postal code is W4 5EY. This company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest accounts describe the period up to August 22, 2019 and the latest confirmation statement was submitted on July 10, 2020.

According to this particular company's directors directory, for 16 years there have been two directors: Hayden E. and Jane E..

Executives with significant control over the firm are: Hayden E. owns 1/2 or less of company shares. Jane E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hayden E.

Role: Secretary

Appointed: 31 August 2006

Latest update: 3 October 2020

Hayden E.

Role: Director

Appointed: 30 July 2004

Latest update: 3 October 2020

Jane E.

Role: Director

Appointed: 30 July 2004

Latest update: 3 October 2020

People with significant control

Hayden E.
Notified on 22 July 2016
Nature of control:
1/2 or less of shares
Jane E.
Notified on 16 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 22 May 2021
Account last made up date 22 August 2019
Confirmation statement next due date 24 July 2021
Confirmation statement last made up date 10 July 2020
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-08-23
End Date For Period Covered By Report 2012-08-22
Date Approval Accounts 20 May 2013
Annual Accounts 15 May 2014
Start Date For Period Covered By Report 2012-08-23
End Date For Period Covered By Report 2013-08-22
Date Approval Accounts 15 May 2014
Annual Accounts 20 April 2015
Start Date For Period Covered By Report 2013-08-23
End Date For Period Covered By Report 2014-08-22
Date Approval Accounts 20 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-08-23
End Date For Period Covered By Report 2015-08-22
Date Approval Accounts 31 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report 2015-08-23
End Date For Period Covered By Report 2016-08-22
Date Approval Accounts 24 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-23
End Date For Period Covered By Report 2017-08-22
Annual Accounts
Start Date For Period Covered By Report 2017-08-23
End Date For Period Covered By Report 2018-08-22
Annual Accounts
Start Date For Period Covered By Report 2018-08-23
End Date For Period Covered By Report 2019-08-22

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to August 22, 2019 (AA)
filed on: 2nd, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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