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SHAKESPEARE RESIDENTIAL LIMITED
Company is dissolved
General Information
NAME
SHAKESPEARE RESIDENTIAL LIMITED
COMPANY NUMBER
07218889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/04/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
09/04/2010
14/01/2011
LONGFIELD DEVELOPMENTS LIMITED
Previous Names
09/04/2010 14/01/2011 LONGFIELD DEVELOPMENTS LIMITED
LONDON
NW4 3XP
46 Vivian Avenue
London
NW4 3XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/03/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
02/12/2015 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
liquidation |
13/03/2015 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 08/08/2024 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 08/08/2024 | Event: New Board Member Andrew Clive Portlock (904741788) Appointed |
Credit Risk Overview
Want to learn more about SHAKESPEARE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAKESPEARE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAKESPEARE RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 72 |
View Report |
Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 13 |
View Report |
Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 100 |
View Report |
NETWORK SECRETARIAL SERVICES LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 16 Past: 197 |
View Report |
13/04/2010 - 28/02/2011 (10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/03/2016 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
miscellaneous |
02/12/2015 | Return of final meeting in members’ voluntary winding-up. (4.71) |
|
liquidation |
13/03/2015 | Change of director’s details (CH01) |
|
officers |
13/03/2015 | Termination of appointment of director (TM01) |
|
officers |
13/03/2015 | Change of director’s details (CH01) |
|
officers |
30/12/2014 | Change of registered office address (AD01) |
|
registeredAddress |
29/12/2014 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
liquidation |
29/12/2014 | Declaration of Solvency. (4.70) |
|
liquidation |
29/12/2014 | No description (RESOLUTIONS) |
|
other |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
07/08/2014 | Appointment of corporate secretary (AP04) |
|
officers |
23/04/2014 | Annual Return (AR01) |
|
returns |
22/10/2013 | Change of director’s details (CH01) |
|
officers |
22/10/2013 | Change of director’s details (CH01) |
|
officers |
04/10/2013 | Change of director’s details (CH01) |
|
officers |
20/09/2013 | Annual Accounts. (AA) |
|
accounts |
22/08/2013 | Termination of appointment of director (TM01) |
|
officers |
07/08/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/08/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/08/2013 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/05/2013 | Annual Return (AR01) |
|
returns |
28/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/05/2012 | Annual Return (AR01) |
|
returns |
19/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
19/10/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
15/07/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) |
|
mortgages |
24/06/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
17/05/2011 | Change of registered office address (AD01) |
|
registeredAddress |
17/05/2011 | Appointment of secretary (AP03) |
|
officers |
17/05/2011 | Termination of appointment of secretary (TM02) |
|
officers |
16/05/2011 | Annual Return (AR01) |
|
returns |
06/05/2011 | Return of Allotment of shares (SH01) |
|
capitals |
11/04/2011 | Annual Accounts. (AA) |
|
accounts |
24/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
24/03/2011 | Appointment of corporate secretary (AP04) |
|
officers |
03/03/2011 | Change of accounting reference date (AA01) |
|
miscellaneous |
24/01/2011 | Appointment of director (AP01) |
|
officers |
24/01/2011 | Appointment of director (AP01) |
|
officers |
24/01/2011 | Appointment of director (AP01) |
|
officers |
24/01/2011 | Appointment of director (AP01) |
|
officers |
24/01/2011 | Appointment of director (AP01) |
|
officers |
14/01/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
21/12/2010 | Notice of Change of Name (CONNOT) |
|
changeOfName |
29/07/2010 | Appointment of corporate secretary (AP04) |
|
officers |
09/04/2010 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/08/2024 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 08/08/2024 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 08/08/2024 | Event: New Board Member Andrew Clive Portlock (904741788) Appointed |
Date: 23/05/2024 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 23/05/2024 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 23/05/2024 | Event: New Board Member Andrew Clive Portlock (904741788) Appointed |
Date: 04/04/2024 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 04/04/2024 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 14/03/2024 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 11/03/2024 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 01/12/2023 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 04/09/2023 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 31/08/2023 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 17/08/2023 | Event: New Board Member Andrew Clive Portlock (904741788) Appointed |
Date: 15/08/2023 | Event: New Board Member Ian Nicholas Saunders (904482716) Appointed |
Date: 15/08/2023 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 02/08/2023 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 27/07/2023 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 18/07/2023 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 19/10/2018 | Event: New Board Member Andrew Clive Portlock (904741788) Appointed |
Date: 19/10/2018 | Event: New Board Member Christopher Furniss Benham (905602710) Appointed |
Date: 19/10/2018 | Event: New Board Member Ian Nicholas Saunders (904482716) Appointed |
Date: 19/10/2018 | Event: New Board Member Peter James Bennison (908864007) Appointed |
Date: 19/10/2018 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 19/10/2018 | Event: New Company Secretary Richard Paul Burgess Eldridge (916010401) Appointed |
Date: 19/10/2018 | Event: New Board Member Kevin Joseph Quinn (901128926) Appointed |
Date: 12/02/2016 | Event: NETWORK SECRETARIAL SERVICES LIMITED (918998309) has left the board |
Date: 12/02/2016 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 12/02/2016 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
Date: 12/02/2016 | Event: NETWORK SECRETARIAL SERVICES LIMITED (918998309) has left the board |
Date: 01/01/2015 | Event: Change in Reg. Office |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (918998309) Appointed |
Date: 28/04/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 26/08/2013 | Event: Edwin Simon Kohn (903389803) has left the board |
Date: 09/05/2013 | Event: New Annual Return filed |
Date: 07/05/2013 | Event: Change in Reg. Office |
Date: 05/10/2012 | Event: New Accounts filed |
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