Active
Company Information for SHARGREEN LIMITED
NO 40 PETERBOROUGH ROAD, FULHAM, LONDON, SW6 3BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHARGREEN LIMITED | |
Legal Registered Office | |
NO 40 PETERBOROUGH ROAD FULHAM LONDON SW6 3BN Other companies in W1B | |
Company Number | 02269593 | |
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Company ID Number | 02269593 | |
Date formed | 1988-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 12:20:29 |
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Officer | Role | Date Appointed |
---|---|---|
KIM JAMES HAWKINS |
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HENRY WILLIAM COPE HARRISON |
||
KIM JAMES HAWKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN MARION HAWKINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERSTORE LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2005-09-27 | Active | |
JEWELCRAFT LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
LIONPLAN LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-10-27 | Active | |
CRAVECREST LIMITED | Company Secretary | 2005-05-25 | CURRENT | 2005-03-23 | Dissolved 2017-09-26 | |
VOTEGOLD LIMITED | Company Secretary | 2005-05-11 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
LONGWAIT LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-09 | Active | |
MARLIN (ROMSEY) LIMITED | Company Secretary | 2001-05-07 | CURRENT | 2000-10-30 | Dissolved 2016-05-17 | |
PHOENIX WHARF HOLDINGS LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
RIPARIAN LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
INVESTRY LIMITED | Director | 2017-08-01 | CURRENT | 2017-05-31 | Active | |
CHARTMERE LIMITED | Director | 2016-10-26 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
THAMESBEAT FESTIVAL LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
STARHAM LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
THE PLATONIC FOLDING SLIDING DOOR COMPANY LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
RIVERCOURSE LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
RIVERSTREAM LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PLATONIC PRODUCTIONS LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
VIBEGOLD LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-30 | Active | |
RIVERSTORE LIMITED | Director | 2005-11-07 | CURRENT | 2005-09-27 | Active | |
MYSTERY JETS LIVE LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-05 | Active | |
RAVEN COTSWOLD LIMITED | Director | 2003-05-31 | CURRENT | 1995-05-23 | Active | |
THE PLATONIC FIREPLACE COMPANY LIMITED | Director | 2002-09-02 | CURRENT | 2002-09-02 | Active | |
LONDON & AMERSHAM LAND LIMITED | Director | 1997-07-31 | CURRENT | 1989-02-02 | Dissolved 2013-10-19 | |
WINDGOLD LIMITED | Director | 1995-10-10 | CURRENT | 1992-07-30 | Active | |
BIGWAVE LIMITED | Director | 2015-09-10 | CURRENT | 2015-06-03 | Active | |
CAPTILE LIMITED | Director | 2015-05-28 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
RAVEN COTSWOLD LIMITED | Director | 2013-09-19 | CURRENT | 1995-05-23 | Active | |
RIVERSTORE LIMITED | Director | 2008-05-30 | CURRENT | 2005-09-27 | Active | |
JEWELCRAFT LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
VIBEGOLD LIMITED | Director | 2005-11-22 | CURRENT | 2005-09-30 | Active | |
THEMEPLACE LIMITED | Director | 2005-06-30 | CURRENT | 2005-05-18 | Active | |
VOTEGOLD LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-20 | Active - Proposal to Strike off | |
LONGWAIT LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-09 | Active | |
PARSLEYS.BIZ LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
FRAMECHOICE LIMITED | Director | 2002-03-05 | CURRENT | 2002-02-18 | Active | |
MARLIN (ROMSEY) LIMITED | Director | 2001-05-07 | CURRENT | 2000-10-30 | Dissolved 2016-05-17 | |
WINDGOLD LIMITED | Director | 1992-05-18 | CURRENT | 1992-07-30 | Active | |
LONDON & AMERSHAM LAND LIMITED | Director | 1992-02-02 | CURRENT | 1989-02-02 | Dissolved 2013-10-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Change of details for Mr Henry William Cope Harrison as a person with significant control on 2022-12-27 | ||
Director's details changed for Mr Henry William Cope Harrison on 2022-12-27 | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Henry William Cope Harrison on 2022-12-27 | |
PSC04 | Change of details for Mr Henry William Cope Harrison as a person with significant control on 2022-12-27 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 27/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM COPE HARRISON / 27/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KIM JAMES HAWKINS on 2017-12-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 27/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Henry William Cope Harrison on 2009-12-21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
RES13 | PROVISION OF DOCUMENTS APPROVED OTHER COMPANY BUSINESS 25/11/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | DOCUMENTS 07/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 311 BALLARDS LANE LONDON N12 8LY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/12/96 | |
363s | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
ELRES | S386 DISP APP AUDS 17/12/96 | |
ELRES | S366A DISP HOLDING AGM 17/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: PARK HOUSE 26 NORTHEND ROAD LONDON NW11 7PT | |
363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/11/91 FROM: 118 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DG |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 SHARGREEN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHARGREEN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |