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Dato Capital United Kingdom

Shawbrook Properties LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2021-12-31
Employees£0 0%
Total assets£75 0%

Details

Company type Private Limited Company, Active
Company Number 02537347
Record last updated Friday, February 5, 2021 3:37:43 AM UTC
Official Address 1 Saymur Suite Floor 27 Peterborough Road Greenhill
There are 8 companies registered at this street
Locality Greenhilllondon
Region HarrowLondon, England
Postal Code HA12AU
Sector resident, property, management

Charts

Visits

SHAWBROOK PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122022-122024-9012

Searches

SHAWBROOK PROPERTIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-801

Directors

Document Type Publication date Download link
Registry Jan 8, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 2, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jul 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Dec 17, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2015 Appointment of a man as Director 2537... Appointment of a man as Director 2537...
Registry Oct 7, 2015 Annual return Annual return
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Nov 26, 2014 Resignation of one Director Resignation of one Director
Registry Nov 23, 2014 Resignation of one Newsagent and one Director (a man) Resignation of one Newsagent and one Director (a man)
Registry Sep 23, 2014 Annual return Annual return
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Nov 4, 2010 Annual return Annual return
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2010 Change of particulars for director 2537... Change of particulars for director 2537...
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Sep 15, 2009 Annual return Annual return
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Annual return Annual return
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry Aug 15, 2007 Appointment of a secretary Appointment of a secretary
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2007 Appointment of a man as Pharmacist and Secretary Appointment of a man as Pharmacist and Secretary
Registry Mar 28, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2006 Annual return Annual return
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Resignation of one Grocer and one Director (a man) Resignation of one Grocer and one Director (a man)
Registry Sep 30, 2005 Register of members Register of members
Registry Sep 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2005 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 9, 2002 Annual return Annual return
Registry Mar 5, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2002 Resignation of one Grocer and one Secretary (a man) Resignation of one Grocer and one Secretary (a man)
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 17, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Annual return Annual return
Registry Jul 31, 2001 Appointment of a man as Grocer and Director Appointment of a man as Grocer and Director
Financials Jul 29, 2001 Annual accounts Annual accounts
Registry Oct 9, 2000 Resignation of a director Resignation of a director
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry Sep 26, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Resignation of one Newsagent and one Director (a man) Resignation of one Newsagent and one Director (a man)
Registry Sep 21, 2000 Appointment of a man as Director and Newsagent Appointment of a man as Director and Newsagent
Registry Sep 22, 1999 Annual return Annual return
Financials Jul 30, 1999 Annual accounts Annual accounts
Registry Nov 24, 1998 Annual return Annual return
Financials Sep 29, 1998 Annual accounts Annual accounts
Registry Sep 19, 1997 Annual return Annual return
Financials Aug 4, 1997 Annual accounts Annual accounts
Registry Aug 27, 1996 Annual return Annual return
Financials Jan 26, 1996 Annual accounts Annual accounts
Registry Sep 7, 1995 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Registry Sep 23, 1994 Director's particulars changed Director's particulars changed
Registry Sep 23, 1994 Annual return Annual return
Financials Jun 29, 1994 Annual accounts Annual accounts
Registry Nov 1, 1993 Annual return Annual return
Financials Jul 25, 1993 Annual accounts Annual accounts
Registry Oct 7, 1992 Annual return Annual return
Registry Jan 23, 1992 Annual return 2537... Annual return 2537...
Registry Sep 5, 1991 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry May 23, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 25, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1990 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 9, 1990 Removal of secretary/director Removal of secretary/director

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