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Home > England & Wales Companies > J & M SHIRMAN INVESTMENTS LIMITED
Company Information for

J & M SHIRMAN INVESTMENTS LIMITED

335 City Road, London, EC1V 1LJ,
Company Registration Number
00816236
Private Limited Company
Active

Company Overview

About J & M Shirman Investments Ltd
J & M SHIRMAN INVESTMENTS LIMITED was founded on 1964-08-18 and has its registered office in London. The organisation's status is listed as "Active". J & M Shirman Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J & M SHIRMAN INVESTMENTS LIMITED
 
Legal Registered Office
335 City Road
London
EC1V 1LJ
Other companies in EC1V
 
Filing Information
Company Number 00816236
Company ID Number 00816236
Date formed 1964-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-24
Return next due 2025-01-07
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-24 06:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & M SHIRMAN INVESTMENTS LIMITED
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Company Officers of J & M SHIRMAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET MAY CLOUGH
 Company Secretary 1991-12-28
JANET MAY CLOUGH
 Director 1991-12-28
EDWARD GERALD SHIRMAN
 Director 2002-11-26
HENRY NORMAN SHIRMAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOSHUA SHIRMAN
 Director 1991-12-28 2006-04-13
MINNIE SHIRMAN
 Director 1991-12-28 1994-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MAY CLOUGH SHIRMAN'S PROPERTIES LIMITED Company Secretary 1991-12-28 CURRENT 1961-04-27 Active
JANET MAY CLOUGH SHIRMAN'S PROPERTIES LIMITED Director 1991-12-28 CURRENT 1961-04-27 Active
EDWARD GERALD SHIRMAN LITTLE VENICE LIMITED Director 2010-07-26 CURRENT 1984-04-16 Active
EDWARD GERALD SHIRMAN RUGHAVEN LIMITED Director 2004-10-11 CURRENT 1988-04-21 Active
EDWARD GERALD SHIRMAN SHIRMAN'S PROPERTIES LIMITED Director 2002-11-26 CURRENT 1961-04-27 Active
EDWARD GERALD SHIRMAN PRIOR PACKAGING (HOLDINGS) LIMITED Director 1993-08-02 CURRENT 1993-08-02 Active
HENRY NORMAN SHIRMAN CLEVER FUNDS LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
HENRY NORMAN SHIRMAN CLEVER ADVISER TECHNOLOGY LIMITED Director 2009-08-21 CURRENT 1994-03-21 Active
HENRY NORMAN SHIRMAN ROTHERHAM HOLDINGS REALISATIONS LIMITED Director 2006-02-09 CURRENT 2005-11-15 Dissolved 2017-05-10
HENRY NORMAN SHIRMAN ROTHERHAM GROUP REALISATIONS LIMITED Director 2006-02-09 CURRENT 1995-07-24 Active
HENRY NORMAN SHIRMAN SHIRMAN'S PROPERTIES LIMITED Director 2004-07-20 CURRENT 1961-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-01-03CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET MAY CLOUGH
2021-10-04AP03Appointment of Mrs Lysbeth Trudy Shirman as company secretary on 2021-09-17
2021-10-04TM02Termination of appointment of Janet May Clough on 2021-09-17
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 135
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 135
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AP01DIRECTOR APPOINTED DR HENRY NORMAN SHIRMAN
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 135
2016-01-11AR0124/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 135
2015-01-15AR0124/12/14 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 135
2014-01-08AR0124/12/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0124/12/10 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aReturn made up to 24/12/08; full list of members
2008-12-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363(288)DIRECTOR RESIGNED
2007-01-25363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-15363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-04287REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 9 CHARLWOOD PLACE LONDON SW1V 2LX
1999-01-08363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1999-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1998-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-19363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-01-16363sRETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1995-01-16363(288)DIRECTOR RESIGNED
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-10363sRETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-12363sRETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
1992-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-09363bRETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
1991-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-14363RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1990-01-30363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-07363RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-29363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-02-27395PARTICULARS OF MORTGAGE/CHARGE
1986-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1925-04-11363RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to J & M SHIRMAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J & M SHIRMAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1987-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1975-11-07 Outstanding LLOYDS BANK PLC
MORTGAGE 1973-01-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J & M SHIRMAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of J & M SHIRMAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & M SHIRMAN INVESTMENTS LIMITED
Trademarks
We have not found any records of J & M SHIRMAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & M SHIRMAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J & M SHIRMAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where J & M SHIRMAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J & M SHIRMAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J & M SHIRMAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 1LJ