111 Shoreditch High Street Limited

Active04259662 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Margaret Allison Huber
Jasper Joffe
Accounts type
Total exemption full
Region
Greater London
Address
215-221 Borough High Street
C/o Eam London
London
SE1 1JA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Huber, Margaret Allison
Director · Appointed 1 August 2023
American
Born October 1952 (74)
Joffe, Jasper
Director · Appointed 24 June 2019
British
Born August 1975 (51)
Director · Appointed 8 September 2008
British
Born October 1965 (61)
Director · Appointed 2 October 2007
British
Born August 1963 (63)
Lindsay, Gavin Burn
Director · Appointed 26 July 2001
British
Born December 1959 (66)
Lindsay, Gavin Burn
Secretary · Appointed 26 July 2001
British
Officer history (7 former)
24 July 2025
Resigned Rawle, Graham Richard as Director
1 August 2023
Appointed Huber, Margaret Allison as Director
24 June 2019
Appointed Joffe, Jasper as Director
24 June 2019
Resigned Chan, Zoe Yee as Director
24 June 2019
Resigned Eayrs, Benjamin William as Director
12 June 2015
Appointed Chan, Zoe Yee as Director
12 June 2015
Appointed Eayrs, Benjamin William as Director
12 June 2015
Resigned Fielding, David Ian as Director
8 September 2008
Appointed Squire, Siobhan Therese as Director
2 October 2007
Resigned Hartley, Alexander Gordon Clifford as Director
2 October 2007
Appointed Wiggs, Michael as Director
26 July 2001
Appointed Lindsay, Gavin Burn as Secretary
26 July 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 July 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 July 2001
Appointed Hartley, Alexander Gordon Clifford as Director
26 July 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 July 2001
Appointed Fielding, David Ian as Director
26 July 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 July 2001
Appointed Rawle, Graham Richard as Director
26 July 2001
Appointed Lindsay, Gavin Burn 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

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£13,712
Cash
£953
Debt Ratio
51%

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2024 2025 £13,712 £13,712 £13,712 £13,712
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,707£13,707£13,707£13,707£13,707£13,707£13,707
Current Assets£14,412£14,502£14,890£37,283£19,749£13,418£19,596
Debtors£13,459£13,209£13,680£16,748£16,939£3,593£0
Cash£953£1,293£1,210£20,535£2,810£9,825£19,596
Creditors (< 1 year)£19,744£13,413£19,591
Net Current Assets£5£5£5£5£5£5£5
Net Assets£13,712£13,712£13,712£13,712
Shareholder Funds£13,712£13,712£13,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates24 July 2026
20 April 2026Total exemption full accounts31 July 2025
24 July 2025Termination of appointment of a director
24 July 2025Confirmation statement with no updates24 July 2025
16 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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