Shrubglade Limited

Active03283913 Private limited company
Incorporated
26 November 1996 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Aristides Marcou
Accounts type
Unaudited abridged
Region
Greater London
Address
21 Aylmer Parade
Aylmer Road
London
N2 0AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2006
British
Born August 1977 (49)
Director · Appointed 7 March 1997
British
Born May 1956 (70)
Officer history (7 former)
26 April 2011
Resigned Russell Marks Company Secretarial Limited as Corporate Secretary
22 May 2006
Appointed Doshi, Jignesh Ashvin as Director
1 January 2004
Appointed Russell Marks Company Secretarial Limited as Corporate Secretary
1 January 2004
Resigned Marcou, Androulla as Secretary
10 March 1997
Resigned Russell Marks (Financial Services) Limited as Corporate Director
10 March 1997
Resigned Russell Marks Company Secretarial Limited as Corporate Director
10 March 1997
Resigned Russell Marks Company Secretarial Limited as Corporate Secretary
7 March 1997
Appointed Marcou, Aristides as Director
7 March 1997
Appointed Marcou, Androulla as Secretary
9 January 1997
Appointed Russell Marks (Financial Services) Limited as Corporate Director
9 January 1997
Appointed Russell Marks Company Secretarial Limited as Corporate Director
9 January 1997
Appointed Russell Marks Company Secretarial Limited as Corporate Secretary
9 January 1997
Resigned Thomas, Howard as Nominee Secretary
9 January 1997
Resigned Tester, William Andrew Joseph as Nominee Director
26 November 1996
Appointed Thomas, Howard as Nominee Secretary
26 November 1996
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,507,051
Cash
£14,240
Employees
1
Debt Ratio
32%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,631,286 £3,753,079 £3,881,873 £3,991,012 £2,327,388 £2,507,051
Balance sheet detail
202520242023202220212020
Fixed Assets£3,499,748£3,550,869£3,551,557£3,552,367£3,572,391£3,610,583
Current Assets£181,826£249,263£511,667£424,194£285,005£118,264
Debtors£167,586£170,366£335,163£11,769£7,669£5,972
Cash£14,240£78,897£176,504£412,425£277,336£112,292
Creditors (> 1 year)£957,700£1,240,000
Net Current Assets(£34,997)£16,519£439,455£329,506£180,688£20,703
Net Assets£2,507,051£2,327,388£3,991,012£3,881,873£3,753,079£3,631,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Unaudited abridged accounts31 March 2025
3 December 2025Confirmation statement with no updates26 November 2025
4 December 2024Unaudited abridged accounts31 March 2024
3 December 2024Change of details for a person with significant control
3 December 2024Confirmation statement with updates26 November 2024
Show all recent filings

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