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SHIRBEL INVESTMENTS LIMITED

Learn more about SHIRBEL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR

SHIRBEL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743162
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SHIRBEL INVESTMENTS LIMITED is a Private Limited Company, registration number 00743162, established in United Kingdom on the 5. December 1962. The company is now active. The company has been in business for 53 years and 11 months. The company is based on 293 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR. Business of the company SHIRBEL INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.20. We do not have any information about the company SHIRBEL INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.03.06

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 64
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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DIRECTOR APPOINTED MRS MICHELLE SARAH MADELAINE RICHMAN
Form type: AP01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHMAN
Form type: TM01
Date: 2015.03.27
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE RICHMAN
Form type: TM01
Date: 2014.07.09
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DIRECTOR APPOINTED MR ROBERT ANTHONY RICHMAN
Form type: AP01
Date: 2014.07.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.23
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH MADELAINE RICHMAN / 01/04/2010
Form type: CH01
Date: 2010.04.30
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY RICHMAN
Form type: 288b
Date: 2008.07.09
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RICHMAN / 01/04/2008
Form type: 288c
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.05.17
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.24
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
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SUB DIVISION OF SHARES 16/12/99
Form type: ORES13
Date: 2000.01.23
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S-DIV, 16/12/99
Form type: 122
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.29
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 54 BRICK LA., LONDON E1 6RH
Form type: 287
Date: 1999.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.16
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.01

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Company directors and board members:

MICHELLE SARAH MADELAINE RICHMAN (current)
Secretary, COUNSELLOR, 2004.10.29
56 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
MICHELLE SARAH MADELAINE RICHMAN (current)
Director, COUNSELLOR, 2014.08.31
56 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
ENGLAND
HARRY RICHMAN (resigned)
Secretary, 1992.01.02 - 2004.10.29
48 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
LEO EPSTEIN (resigned)
Director, CO DIRECTOR, 1992.01.02 - 2000.02.07
18 GREEN LANE HENDON , LONDON
NW4 2NN
HARRY RICHMAN (resigned)
Director, CO DIRECTOR, 1992.01.02 - 2004.10.29
48 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8 7PR
MICHELLE SARAH MADELAINE RICHMAN (resigned)
Director, COUNSELLOR, 2004.10.29 - 2014.07.01
56 LOOM LANE , RADLETT
WD7 8PA, HERTFORDSHIRE
ROBERT ANTHONY RICHMAN (resigned)
Director, ACCOUNTANT, 2014.07.01 - 2014.08.31
71 GILLS HILL LANE , RADLETT
WD7 8PD, HERTFORDSHIRE
ENGLAND
SHIRLEY ROSE RICHMAN (resigned)
Director, COMPANY DIRECTOR, 2000.02.07 - 2008.07.08
48 VICEROY COURT PRINCE ALBERT ROAD , LONDON
NW8
Date 2014.04.05
Tangible Fixed Assets £ 444,290
Share Premium Account £ 6,138
Shareholder Funds £ 37,959
Profit Loss Account Reserve £ 31,757
Called Up Share Capital £ 64
Total Assets Less Current Liabilities £ 37,959
Net Current Assets Liabilities £ 406,331
Creditors Due Within One Year £ 426,787
Cash Bank In Hand £ 20,456
Share Capital Allotted Called Up Paid £ 64
Number Shares Allotted £ 64
Tangible Fixed Assets Disposals £ 415,000
Tangible Fixed Assets Cost Or Valuation £ 29,290

Companies near to SHIRBEL INVESTMENTS ltd.

Information about the Private Limited Company SHIRBEL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data