Shoebill Real Estate Limited

Active09003894 Private limited company
Incorporated
22 April 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Jason Crader
Accounts type
Micro entity
Region
Greater London
Address
1 Gracechurch Street
London
EC3V 0DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2026
British
Born August 1969 (57)
Director · Appointed 21 May 2021
British
Born July 1962 (64)
Director · Appointed 21 May 2021
British
Born December 1970 (55)
Officer history (5 former)
26 August 2026
Appointed Dempster, Tara Helen as Director
21 May 2021
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
21 May 2021
Appointed Crader, Mark Jason as Director
21 May 2021
Appointed Hart, Peter John as Director
21 May 2021
Resigned Rafiq, Akbar Abdul Aziz as Director
21 May 2021
Resigned Oliva, Federico as Director
21 May 2021
Resigned Arroyo Ornelas, Diego as Director
30 April 2015
Resigned Knoll, Joseph as Director
30 April 2015
Appointed Oliva, Federico as Director
22 April 2014
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
22 April 2014
Appointed Arroyo Ornelas, Diego as Director
22 April 2014
Appointed Knoll, Joseph as Director
22 April 2014
Appointed Rafiq, Akbar Abdul Aziz as Director

Ownership 1 active

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

Individual · Notified 21 May 2021
Has significant influence or control
British
Born July 1962 (64)
Former controllers (1)
21 May 2021
Ceased James Gerard Dinan — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£300£300
Debtors£100£100£100£100£100
Creditors (< 1 year)£300£300£300£300£300
Net Current Assets(£200)(£200)(£200)(£200)(£200)
Shareholder Funds£100£100£100£100£100

Turnover£0
Admin Expenses(£67,644)
Profit Before Tax£67,644
Tax£0
Profit for Period£67,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of a director
24 April 2026Confirmation statement with no updates22 April 2026
9 June 2025Accounts for a dormant company31 March 2025
7 May 2025Confirmation statement with no updates22 April 2025
31 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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