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Home > England & Wales Companies > E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
Company Information for

E.SHARON GROUP(MANAGEMENT)LIMITED(THE)

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
00707229
Private Limited Company
Active

Company Overview

About E.sharon Group(management)limited(the)
E.SHARON GROUP(MANAGEMENT)LIMITED(THE) was founded on 1961-11-03 and has its registered office in London. The organisation's status is listed as "Active". E.sharon Group(management)limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1T
 
Filing Information
Company Number 00707229
Company ID Number 00707229
Date formed 1961-11-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 29/03/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 17:27:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of E.SHARON GROUP(MANAGEMENT)LIMITED(THE)

Current Directors
Officer Role Date Appointed
EDITH SCHEINER
 Company Secretary 2002-06-06
EDITH SCHEINER
 Director 1971-05-11
MARCEL SOLOMON SCHEINER
 Director 2002-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDGAR FERDINAND SCHEINER
 Company Secretary 1991-03-30 2002-06-06
EDGAR FERDINAND SCHEINER
 Director 1991-03-30 2002-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH SCHEINER SHARON HOLDINGS LIMITED Company Secretary 2003-05-22 CURRENT 2003-05-22 Active
EDITH SCHEINER SHARON INVESTMENTS LIMITED Company Secretary 2002-06-06 CURRENT 1959-01-23 Active
EDITH SCHEINER SCHEINER FAMILY TRUST LIMITED(THE) Company Secretary 2002-06-06 CURRENT 1977-09-22 Active
EDITH SCHEINER BANTACORE LIMITED Company Secretary 1991-03-30 CURRENT 1977-07-25 Active - Proposal to Strike off
EDITH SCHEINER SHARON HOLDINGS LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
EDITH SCHEINER BANTACORE LIMITED Director 1991-03-30 CURRENT 1977-07-25 Active - Proposal to Strike off
EDITH SCHEINER SHARON INVESTMENTS LIMITED Director 1991-03-30 CURRENT 1959-01-23 Active
EDITH SCHEINER SCHEINER FAMILY TRUST LIMITED(THE) Director 1991-03-30 CURRENT 1977-09-22 Active
MARCEL SOLOMON SCHEINER PHAET LIMITED Director 2004-09-03 CURRENT 2004-02-03 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER SHARON HOLDINGS LIMITED Director 2003-05-22 CURRENT 2003-05-22 Active
MARCEL SOLOMON SCHEINER FUSION WORLD LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER MONOCEROS INVESTMENTS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER BANTACORE LIMITED Director 2002-06-06 CURRENT 1977-07-25 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER SHARON INVESTMENTS LIMITED Director 2002-06-06 CURRENT 1959-01-23 Active
MARCEL SOLOMON SCHEINER SCHEINER FAMILY TRUST LIMITED(THE) Director 2002-06-06 CURRENT 1977-09-22 Active
MARCEL SOLOMON SCHEINER UNIVERSAL INVESTMENT GROUP LIMITED Director 2000-12-18 CURRENT 2000-12-12 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER UNIVERSAL INVESTMENT HOLDINGS LIMITED Director 2000-12-07 CURRENT 2000-11-29 Active - Proposal to Strike off
MARCEL SOLOMON SCHEINER UNIVERSAL INVESTMENT MANAGEMENT LIMITED Director 2000-12-07 CURRENT 2000-11-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2024-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-11-08RM02Notice of ceasing to act as receiver or manager
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-11-14RM01Liquidation appointment of receiver
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007072290003
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007072290006
2019-07-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-03-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-03-29AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 007072290003
2017-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM , 58-60 Berners Street, London, W1T 3JS
2015-11-11REGISTERED OFFICE CHANGED ON 11/11/15 FROM , 58-60 Berners Street, London, W1T 3JS
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-04-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0130/03/11 ANNUAL RETURN FULL LIST
2010-06-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-06-14AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-08363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-05363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-27363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-05-12363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-11363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-03288aNEW DIRECTOR APPOINTED
2002-04-17363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 58/60 BERNERS ST LONDON W1P 4JS
2001-05-24363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-05-24Registered office changed on 24/05/01 from:\58/60 berners st, london W1P 4JS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-13363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-29363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-04-09363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-05-29363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-04-12363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-11363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-20363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-04-20363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-21363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-21363sRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1992-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/92
1992-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-07363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-07-07363sRETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-04-16363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1991-04-16363aRETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
1991-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1991-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-04-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1990-04-03363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-04-03363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1990-04-03363RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1989-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-02-02363RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
1987-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to E.SHARON GROUP(MANAGEMENT)LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1977-08-18 Satisfied LLOYDS BANK PLC
CHARGE 1964-05-08 Satisfied MR F. N TAYLOR.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.SHARON GROUP(MANAGEMENT)LIMITED(THE)

Intangible Assets
Patents
We have not found any records of E.SHARON GROUP(MANAGEMENT)LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for E.SHARON GROUP(MANAGEMENT)LIMITED(THE)
Trademarks
We have not found any records of E.SHARON GROUP(MANAGEMENT)LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.SHARON GROUP(MANAGEMENT)LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as E.SHARON GROUP(MANAGEMENT)LIMITED(THE) are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where E.SHARON GROUP(MANAGEMENT)LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.SHARON GROUP(MANAGEMENT)LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.SHARON GROUP(MANAGEMENT)LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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