Shirelodge Properties Limited

Active03239542 Private limited company
Incorporated
19 August 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gary Stephen Simmons
Jeffrey Stein
Accounts type
Total exemption full
Region
Greater London
Address
Winston House
2 Dollis Park
London
N3 1HF

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 September 1996
British
Director · Appointed 19 September 1996
British
Born November 1957
Director · Appointed 19 September 1996
British
Born November 1958
Officer history (4 former)
19 September 1996
Appointed Stein, Jeffrey as Secretary
19 September 1996
Appointed Simmons, Gary Stephen as Director
19 September 1996
Appointed Stein, Jeffrey as Director
19 September 1996
Resigned Huberman, Paul Laurence as Secretary
19 September 1996
Resigned Davidson, Emanuel Wolfe as Director
19 September 1996
Resigned Huberman, Paul Laurence as Director
19 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 August 1996
Appointed Huberman, Paul Laurence as Secretary
19 August 1996
Appointed Davidson, Emanuel Wolfe as Director
19 August 1996
Appointed Huberman, Paul Laurence as Director

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1957
Individual · Notified 3 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1958

Financials

Net Assets
£436,958
Cash
£0
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £359,628 £357,920 £359,913 £332,476 £331,559 £436,958
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1£1£1
Current Assets£567,604£568,712£568,202£618,156£617,489£567,970
Debtors£470,634£470,634£470,634£470,634£470,634£470,634
Cash£0£1,108£598£50,552£49,885£366
Creditors (< 1 year)£71,062£41,114£41,115£7,114£209,570£208,343
Creditors (> 1 year)£59,584£196,039£194,612£251,130£50,000
Net Current Assets£496,542£527,598£527,087£611,042£407,919£359,627
Net Assets£436,958£331,559£332,476£359,913£357,920£359,628
Shareholder Funds£332,476£359,913£357,920£359,628

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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