Shoregrove Limited

Active03475453 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Development of building projects (41100)
Owned by
David Edward Masters
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 March 2008
British
Director · Appointed 16 March 1998
British
Born July 1945 (81)
Officer history (5 former)
30 March 2008
Appointed Woodhouse, Susan Mary as Secretary
4 February 2006
Resigned Masters, Rosalind Rhoda as Secretary
16 March 1998
Appointed Masters, David Edward as Director
16 March 1998
Appointed Masters, Rosalind Rhoda as Secretary
16 March 1998
Resigned Sutcliffe, Marcus Charles as Secretary
16 March 1998
Resigned Avery, Robin Alec as Director
5 December 1997
Appointed Sutcliffe, Marcus Charles as Secretary
5 December 1997
Appointed Avery, Robin Alec as Director
3 December 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 December 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 December 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 December 1997
Resigned London Law Services Limited as Corporate 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
Right to appoint and remove directors
British
Born July 1945 (81)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 August 2025
16 December 2025Confirmation statement with no updates3 December 2025
19 September 2025Total exemption full accounts31 August 2024
16 December 2024Confirmation statement with no updates3 December 2024
31 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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