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Home > England & Wales Companies > SH ESCROW AGENTS LIMITED
Company Information for

SH ESCROW AGENTS LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
05305243
Private Limited Company
Active

Company Overview

About Sh Escrow Agents Ltd
SH ESCROW AGENTS LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Sh Escrow Agents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SH ESCROW AGENTS LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2M
 
Previous Names
STEPHENSON HARWOOD ESCROW AGENTS LIMITED04/02/2009
Filing Information
Company Number 05305243
Company ID Number 05305243
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:29:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SH ESCROW AGENTS LIMITED
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Company Officers of SH ESCROW AGENTS LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2004-12-06
ROLAND ANTHONY JOHN FOORD
 Director 2012-06-01
SHARON TRACEY WHITE
 Director 2004-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW LANG SUTCH
 Director 2004-12-06 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED UK GROUP FINANCE HOLDCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED URBN INTERNATIONAL OPERATIONS LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-24 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HMC WELDING (UK) LIMITED Company Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED BOREAS SHIPPING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation
ROLAND ANTHONY JOHN FOORD STEPHENSON HARWOOD SERVICES LIMITED Director 2012-06-01 CURRENT 1994-02-21 Active
ROLAND ANTHONY JOHN FOORD SH COMPANY SECRETARIES LIMITED Director 2012-06-01 CURRENT 1998-04-24 Active
ROLAND ANTHONY JOHN FOORD STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
SHARON TRACEY WHITE SH PROCESS AGENTS LIMITED Director 2017-02-02 CURRENT 1996-04-02 Active
SHARON TRACEY WHITE STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
SHARON TRACEY WHITE STEPHENSON HARWOOD SERVICES LIMITED Director 2009-11-13 CURRENT 1994-02-21 Active
SHARON TRACEY WHITE SH COMPANY SECRETARIES LIMITED Director 2003-05-19 CURRENT 1998-04-24 Active

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
2025-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-02DIRECTOR APPOINTED MR PAUL ANTHONY THWAITE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROLAND ANTHONY JOHN FOORD
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-11CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-13CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-02-04Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-02-04Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04Consolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04Audit exemption subsidiary accounts made up to 2021-04-30
2022-02-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-02-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2022-02-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TRACEY WHITE
2020-02-25AP01DIRECTOR APPOINTED MR EIFION WYN MORRIS
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-11CH01Director's details changed for Ms Sharon Tracey White on 2013-12-11
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-11CH04SECRETARY'S DETAILS CHNAGED FOR SH COMPANY SECRETARIES LIMITED on 2013-12-11
2013-01-02AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-15AP01DIRECTOR APPOINTED MR ROLAND ANTHONY JOHN FOORD
2012-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTCH
2012-06-15RES13Resolutions passed:
  • Re apt & res of officers 01/06/2012
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-16AR0106/12/11 ANNUAL RETURN FULL LIST
2011-04-19CH04SECRETARY'S DETAILS CHNAGED FOR SH COMPANY SECRETARIES LIMITED on 2011-04-09
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/11 FROM One St Paul's Churchyard London EC4M 8SH
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-01-06AR0106/12/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-14AR0106/12/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITE / 05/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LANG SUTCH / 05/11/2009
2009-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-02-03CERTNMCOMPANY NAME CHANGED STEPHENSON HARWOOD ESCROW AGENTS LIMITED CERTIFICATE ISSUED ON 04/02/09
2009-01-28363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / SHARON WHITE / 06/12/2004
2008-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-02-07363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-01-10363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-21363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2004-12-22ELRESS252 DISP LAYING ACC 09/12/04
2004-12-22ELRESS366A DISP HOLDING AGM 09/12/04
2004-12-14225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to SH ESCROW AGENTS LIMITED 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 SH ESCROW AGENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SH ESCROW AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Intangible Assets
Patents
We have not found any records of SH ESCROW AGENTS LIMITED registering or being granted any patents
Domain Names

SH ESCROW AGENTS LIMITED owns 2 domain names.

lrtf.co.uk   lightrapidtransit.co.uk  

Trademarks
We have not found any records of SH ESCROW AGENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SH ESCROW AGENTS LIMITED. 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SH ESCROW AGENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SH ESCROW AGENTS LIMITED 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 SH ESCROW AGENTS LIMITED 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 SH ESCROW AGENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 7SH