Shirelodge Properties Limited in London, N3 1HF

Description

Data updated on: 01-11-2023

Shirelodge Properties Limited can be gotten hold of in Winston House, 2 Dollis Park in London. Its zip code is N3 1HF. Shirelodge Properties has been active on the market since it was established on 1996-08-19. Its registered no. is 03239542. twenty eight years ago the company switched its name from Shirelodge Properties to Shirelodge Properties Limited. The enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Shirelodge Properties Ltd released its account information for the financial year up to 2022-06-30. The company's most recent annual confirmation statement was submitted on 2022-11-10.

As found in this particular firm's register, since 1996 there have been two directors: Jeffrey S. and Gary S..

Executives who control the firm include: Jeffrey S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Shirelodge Properties Limited 1996-09-03
Shirelodge Properties Ltd. 1996-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand					57 917	74 924	427	4 286	366	49 885	50 552	598
Current Assets	577 981	571 089	576 399	583 952	629 521	642 528	568 031	571 890	567 970	617 489	618 156	568 202
Debtors	468 956	462 956	468 956	470 634	470 634	470 634	470 634	470 634	470 634	470 634	470 634	470 634
Net Assets Liabilities					437 648	513 877	372 312	363 596	359 628	357 920	359 913	332 476
Other Debtors					470 634	470 634	470 634	470 634	470 634	470 634	470 634	470 634
Property Plant Equipment					1	1	1	1	1	1	1	1
Total Inventories					100 970	96 970	96 970	96 970	96 970	96 970	96 970	96 970
Cash Bank In Hand	1 055	163	973	8 348	57 917
Net Assets Liabilities Including Pension Asset Liability	420 530	419 888	446 022	412 510	437 648
Stocks Inventory	107 970	107 970	106 470	104 970	100 970
Tangible Fixed Assets	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	420 528	419 886	446 020	422 345	437 646

Other Financial Data
Version Production Software											2 023	2 023
Accrued Liabilities										1 150	750	750
Accumulated Depreciation Impairment Property Plant Equipment					536	536	536	536	536	536	536	536
Average Number Employees During Period									1	1
Bank Borrowings										50 000	49 074	42 556
Corporation Tax Payable					15 876	14 654
Creditors					191 874	175 898	195 720	208 295	208 343	209 570	7 114	41 115
Loans From Directors										4 646	4 646	38 647
Net Current Assets Liabilities	420 529	419 887	446 021	422 346	437 647	513 876	372 311	363 595	359 627	609 975	611 042	527 087
Other Creditors					175 998	113 998	148 474	199 049	206 625	207 852	202 056	152 056
Property Plant Equipment Gross Cost					537	537	537	537	537	537	537	537
Taxation Social Security Payable						61 900	47 246	9 246	1 718	1 718	1 718	1 718
Total Assets Less Current Liabilities									359 628	407 920	611 043	527 088
Capital Employed	420 530	419 888	446 022	422 347	437 648
Creditors Due Within One Year	157 452	151 202	130 378	171 443	191 874
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	537	537	537	537	537
Tangible Fixed Assets Depreciation	536	536	536	536	536

Company staff

Jeffrey S.

Role: Secretary

Appointed: 19 September 1996

Latest update: 20 March 2024

Jeffrey S.

Role: Director

Appointed: 19 September 1996

Latest update: 20 March 2024

Gary S.

Role: Director

Appointed: 19 September 1996

Latest update: 20 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 August 1996

Resigned: 19 August 1996

Address: London, NW8 8EP

Latest update: 20 March 2024

Emanuel D.

Role: Director

Appointed: 19 August 1996

Resigned: 19 September 1996

Latest update: 20 March 2024

Paul H.

Role: Secretary

Appointed: 19 August 1996

Resigned: 19 September 1996

Latest update: 20 March 2024

Paul H.

Role: Director

Appointed: 19 August 1996

Resigned: 19 September 1996

Latest update: 20 March 2024

People with significant control

Jeffrey S.

Notified on 3 May 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Gary S.

Notified on 1 November 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 26 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	30 June 2013
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	3 June 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	10 April 2016
Annual Accounts
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 26 March 2014
Date Approval Accounts	26 March 2014

Shirelodge Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeffrey S.

Jeffrey S.

Gary S.

Swift Incorporations Limited

Emanuel D.

Paul H.

Paul H.

People with significant control

Jeffrey S.

Gary S.

Accounts Documents

Company filings

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