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Home > England & Wales Companies > SHIRECREST LTD
Company Information for

SHIRECREST LTD

26 GLASERTON ROAD, LONDON, N16 5QX,
Company Registration Number
03492365
Private Limited Company
Active

Company Overview

About Shirecrest Ltd
SHIRECREST LTD was founded on 1998-01-14 and has its registered office in London. The organisation's status is listed as "Active". Shirecrest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHIRECREST LTD
 
Legal Registered Office
26 GLASERTON ROAD
LONDON
N16 5QX
Other companies in E5
 
Filing Information
Company Number 03492365
Company ID Number 03492365
Date formed 1998-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB735517135  
Last Datalog update: 2024-02-06 12:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRECREST LTD
The accountancy firm based at this address is CNK ESTATES LIMITED
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Companies with same name SHIRECREST LTD
The following companies were found which have the same name as SHIRECREST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRECREST DEVELOPMENTS LIMITED 118 LONDON ROAD DEAL KENT CT14 9PL Active Company formed on the 2007-04-10

Company Officers of SHIRECREST LTD

Current Directors
Officer Role Date Appointed
FRIEDA KUFLIK
 Company Secretary 1999-07-23
RIFKE RAND
 Company Secretary 1998-07-17
MOSES BINDINGER
 Director 1998-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1998-01-14 1998-07-13
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1998-01-14 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIFKE RAND NEWPATH LTD Company Secretary 2000-02-10 CURRENT 1999-11-18 Active
RIFKE RAND BRAVETREE LIMITED Company Secretary 1997-08-01 CURRENT 1977-11-14 Active
RIFKE RAND NITECROFT LIMITED Company Secretary 1992-03-31 CURRENT 1976-10-19 Active
MOSES BINDINGER KNIGHTLAND LTD Director 2011-02-24 CURRENT 2011-02-24 Active
MOSES BINDINGER CRAVENGOLD LTD Director 2010-02-04 CURRENT 2010-02-04 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
2024-02-05CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-07-20REGISTERED OFFICE CHANGED ON 20/07/23 FROM 11C Grosvenor Way London E5 9nd
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM 2L Cara House 339 Seven Sisters Road London N15 6RD
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-27AR0114/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0114/01/10 ANNUAL RETURN FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-13363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-07363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-02-16363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-20363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-04-18363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-21363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-03-22363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-13288aNEW SECRETARY APPOINTED
1999-06-14287REGISTERED OFFICE CHANGED ON 14/06/99 FROM: FIRST FLOOR FLAT 141A STAMFORD HILL LONDON N16 5LG
1999-06-1488(2)RAD 10/05/99--------- £ SI 90@1=90 £ IC 10/100
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/99
1999-02-22363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-12-01287REGISTERED OFFICE CHANGED ON 01/12/98 FROM: FIRST FLOOR OFFICE SUITE 161A STAMFORD HILL LONDON N16 5ZG
1998-11-30288bSECRETARY RESIGNED
1998-11-30288bDIRECTOR RESIGNED
1998-07-25287REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1998-07-25288aNEW SECRETARY APPOINTED
1998-07-25288aNEW DIRECTOR APPOINTED
1998-07-2588(2)RAD 17/07/98--------- £ SI 9@1=9 £ IC 1/10
1998-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHIRECREST LTD 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 SHIRECREST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMMERCIAL MORTGAGE 1999-05-10 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 1999-05-10 Satisfied BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SHIRECREST LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 4,232
Cash Bank In Hand 2012-01-31 £ 4,885
Current Assets 2013-01-31 £ 4,232
Current Assets 2012-01-31 £ 4,885
Fixed Assets 2013-01-31 £ 244,178
Fixed Assets 2012-01-31 £ 244,223
Shareholder Funds 2013-01-31 £ 59,326
Shareholder Funds 2012-01-31 £ 56,018
Tangible Fixed Assets 2013-01-31 £ 244,178
Tangible Fixed Assets 2012-01-31 £ 244,223

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHIRECREST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRECREST LTD
Trademarks
We have not found any records of SHIRECREST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRECREST LTD. 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 (68209 - Other letting and operating of own or leased real estate) as SHIRECREST LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHIRECREST LTD 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 SHIRECREST LTD 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 SHIRECREST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N16 5QX