Active
Company Information for SHRUBGLADE LIMITED
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT,
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Company Registration Number
03283913
Private Limited Company
Active |
Company Name | |
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SHRUBGLADE LIMITED | |
Legal Registered Office | |
21 AYLMER PARADE AYLMER ROAD LONDON N2 0AT Other companies in N2 | |
Company Number | 03283913 | |
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Company ID Number | 03283913 | |
Date formed | 1996-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 19:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
JIGNESH ASHVIN DOSHI |
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ARISTIDES MARCOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUSSELL MARKS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
ANDROULLA MARCOU |
Company Secretary | ||
RUSSELL MARKS COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED |
Director | ||
RUSSELL MARKS COMPANY SECRETARIAL LIMITED |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MGM ASSET MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
BANCROFT ASSET MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2010-04-21 | Active | |
109, SELHURST ROAD LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-26 | Active | |
AMK RUSSELL MARKS LIMITED | Director | 2011-02-21 | CURRENT | 2003-06-11 | Active | |
RUSSELL MARKS (NOMINEES) LIMITED | Director | 2010-09-30 | CURRENT | 1997-03-20 | Dissolved 2015-02-24 | |
RUSSELL MARKS SERVICES LIMITED | Director | 2010-09-30 | CURRENT | 2006-07-31 | Dissolved 2015-02-24 | |
PLENTVIEW LIMITED | Director | 2009-02-01 | CURRENT | 1994-06-08 | Active | |
ELITE HOLIDAYS LIMITED | Director | 2009-02-01 | CURRENT | 1995-07-24 | Active | |
MAYFAIR INVESTMENTS UK LIMITED | Director | 2008-11-01 | CURRENT | 2006-11-23 | Active | |
RUSSELL MARKS (FINANCIAL SERVICES) LIMITED | Director | 2005-09-15 | CURRENT | 1994-05-09 | Dissolved 2015-03-17 | |
GM PROPERTY INVESTMENTS LIMITED | Director | 2005-05-01 | CURRENT | 1994-10-12 | Active | |
MARKETBELL LIMITED | Director | 2005-04-01 | CURRENT | 1985-01-17 | Active | |
MGM ASSET MANAGEMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
ELEGANT TAILORING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2017-06-20 | |
109, SELHURST ROAD LIMITED | Director | 2011-05-26 | CURRENT | 2005-04-26 | Active | |
STARLING MEDIA LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AUSTRIAN INVESTMENTS LIMITED | Director | 2011-01-04 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
AYLMER TRADING SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
COSWAY TRADING SERVICES LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
SANKT LORENZEN INVESTMENTS LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
BANCROFT ASSET MANAGEMENT LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Active | |
AA ASSET MANAGEMENT LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
KLM INSURANCE SERVICES LIMITED | Director | 2003-07-01 | CURRENT | 1997-03-07 | Active | |
AMK RUSSELL MARKS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
PLENTVIEW LIMITED | Director | 2001-06-05 | CURRENT | 1994-06-08 | Active | |
MARKETBELL LIMITED | Director | 1991-04-13 | CURRENT | 1985-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Jignesh Ashvin Doshi on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Aris Marcou on 2017-02-23 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL MARKS COMPANY SECRETARIAL LIMITED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MARKS COMPANY SECRETARIAL LIMITED / 26/11/2009 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/03 | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 11/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-04-01 | £ 237,270 |
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Creditors Due Within One Year | 2012-04-01 | £ 86,686 |
Creditors and other liabilities
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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 SHRUBGLADE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 98,781 |
Current Assets | 2012-04-01 | £ 193,219 |
Debtors | 2012-04-01 | £ 94,438 |
Fixed Assets | 2012-04-01 | £ 2,360,723 |
Shareholder Funds | 2012-04-01 | £ 2,229,986 |
Tangible Fixed Assets | 2012-04-01 | £ 2,360,723 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHRUBGLADE 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. |