Shimgrange Limited

Active01514249 Private limited company
Incorporated
27 August 1980 (46 years)
Industry
Residents property management (98000)
Directors
Roman Pronin
Joanna Mcknight
Anne Barbara Gordon
Accounts type
Micro entity
Region
East of England
Address
The Lodge
Stadium Way
Harlow
CM19 5FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pronin, Roman
Director · Appointed 22 March 2024
British
Born June 1990 (36)
Mcknight, Joanna
Director · Appointed 26 November 2018
British
Born February 1981 (45)
Corporate Secretary · Appointed 2 December 2012
Gordon, Anne Barbara
Director · Appointed 21 November 1996
British
Born June 1959 (67)
Officer history (14 former)
22 March 2024
Appointed Pronin, Roman as Director
13 September 2023
Resigned De Vena Franks, Pablo as Director
24 July 2023
Resigned Cohen, Lawrence as Director
1 March 2022
Appointed De Vena Franks, Pablo as Director
27 July 2020
Resigned Mitchell, Andrew Campbell as Director
2 March 2020
Appointed Mitchell, Andrew Campbell as Director
4 August 2019
Resigned Moore, Scott William as Director
26 November 2018
Appointed Mcknight, Joanna as Director
19 November 2018
Resigned De Vena Franks, Pablo as Director
8 May 2017
Resigned Nistri, Sandra as Director
14 March 2016
Appointed De Vena Franks, Pablo as Director
8 August 2013
Resigned Andrews, Christopher John as Director
1 August 2013
Appointed Nistri, Sandra as Director
2 December 2012
Appointed Carringtons Secretarial Services as Corporate Secretary
1 December 2012
Resigned Rudloff, Joachim as Secretary
27 November 2012
Appointed Cohen, Lawrence as Director
20 January 2011
Appointed Moore, Scott William as Director
15 August 2009
Resigned Williams, Thomas as Director
25 September 2003
Resigned Jenner, John as Director
21 November 2002
Appointed Williams, Thomas as Director
21 November 2002
Appointed Andrews, Christopher John as Director
30 November 1998
Resigned Loeffler, Harriet as Director
21 November 1996
Appointed Jenner, John as Director
21 November 1996
Resigned Tebbot, Christine Dorothy as Director
21 November 1996
Appointed Gordon, Anne Barbara as Director
27 August 1993
Resigned Williams, Janet Rosemary as Director
27 August 1992
Resigned Mead, David Harry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£580,211
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £651,494 £536,922 £526,718 £580,211 £580,211 £580,211
Balance sheet detail
202520242023202220212020
Fixed Assets£586,331£586,331£586,331£586,331£586,332£586,332
Current Assets£101,448£101,448£101,448£50,187£60,263£175,678
Debtors£11,055£5,067£4,804
Cash£39,132£55,196£170,874
Creditors (< 1 year)£0£2,232£2,105£2,948
Creditors (> 1 year)£107,568£107,568
Net Current Assets£101,448£101,448£101,448£47,955£58,158£172,730
Net Assets£580,211£580,211£580,211£526,718£536,922£651,494
Shareholder Funds£580,211£580,211£580,211£526,718£536,922£651,494

Filings

Filing history not loaded yet. See it on Companies House

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