Shimgrange Limited

Company Name	Shimgrange Limited
Company Status	Active
Company Number	01514249
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Anne Barbara Gordon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 1996(16 years, 3 months after company formation)
Appointment Duration	27 years, 5 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	26 Friern Watch Avenue London N12 9NT

Director Name	Ms Joanna McKnight
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(38 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Picture Editor
Country of Residence	England
Correspondence Address	6 Leaside Mansions Fortis Green London N10 3EB

Director Name	Mr Roman Pronin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(43 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Financial Analyst
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Secretary Name	Carringtons Secretarial Services (Corporation)
Status	Current
Appointed	02 December 2012(32 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Ms Harriet Loeffler
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 1998)
Role	Teacher
Correspondence Address	18 Leaside Mansions Fortis Green London N10 3EB

Director Name	David Harry Mead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(11 years after company formation)
Appointment Duration	1 year (resigned 27 August 1992)
Role	Chartered Accountant
Correspondence Address	9 Tavern Orchard Worcester Worcestershire WR4 0NS

Director Name	Ms Christine Dorothy Tebbot
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(11 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 November 1996)
Role	Student
Correspondence Address	15 Leaside Mansions Fortis Green London N10 3EB

Director Name	Ms Janet Rosemary Williams
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(11 years after company formation)
Appointment Duration	2 years (resigned 27 August 1993)
Role	Manager
Correspondence Address	5 Leaside Mansions London N10 3EB

Secretary Name	Mr Joachim Rudloff
Nationality	German
Status	Resigned
Appointed	27 August 1991(11 years after company formation)
Appointment Duration	21 years, 3 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Leaside Mansions Fortis Green London N10 3EB

Director Name	John Jenner
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 September 2003)
Role	Trainer
Correspondence Address	6 Leaside Mansions Fortis Green Muswell Hill London N10 3EB

Director Name	Thomas Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(22 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 August 2009)
Role	Merchandiser
Correspondence Address	8 Leaside Mansions Fortis Green Muswell Hill London N10 3EB

Director Name	Mr Christopher John Andrews
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(22 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 August 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	9 Leaside Mansions Fortis Green Muswell Hill London N10 3EB

Director Name	Mr Scott William Moore
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2011(30 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 04 August 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Leaside Mansions Fortis Green London N10 3EB

Director Name	Mr Lawrence Cohen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(32 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 July 2023)
Role	District Judge
Country of Residence	England
Correspondence Address	14a Leaside Mansions Fortis Green Muswell Hill London N10 3EB

Director Name	Ms Sandra Nistri
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(32 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Director Name	Mr Andrew Campbell Mitchell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(39 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 July 2020)
Role	TV Editor
Country of Residence	United Kingdom
Correspondence Address	15 Leaside Mansions Fortis Green London N10 3EB

Director Name	Mr Pablo De Vena Franks
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2022(41 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 September 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	The Lodge Stadium Way Harlow Essex CM19 5FP

Location

Registered Address	The Lodge Stadium Way Harlow Essex CM19 5FP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £10	Andrew Gerard Curran 5.56% Ordinary
1 at £10	Andrew Reed 5.56% Ordinary
1 at £10	Chris Andrews 5.56% Ordinary
1 at £10	Claudio Salinardi & Lisa E.j. Salinardi 5.56% Ordinary
1 at £10	E.j. Hanson 5.56% Ordinary
1 at £10	Joanna Mcknight 5.56% Ordinary
1 at £10	Lawrence Cohen & Deborah Jane Cohen 5.56% Ordinary
1 at £10	Mr J. Rudloff 5.56% Ordinary
1 at £10	Ms A. Gordon 5.56% Ordinary
1 at £10	Ms Judith H. Black 5.56% Ordinary
1 at £10	Ms N. Eminer 5.56% Ordinary
1 at £10	Ms N. Sander 5.56% Ordinary
1 at £10	P. Maudgil 5.56% Ordinary
1 at £10	Petra Maudgil 5.56% Ordinary
1 at £10	Sandra Nistri 5.56% Ordinary
1 at £10	Scott Moore 5.56% Ordinary
1 at £10	Yuseph Siddique & Mariana Ortiz Joffre 5.56% Ordinary
1 at £10	Zoe Mannia Jacobs 5.56% Ordinary

Financials

Year	2014
Net Worth	£617,570
Cash	£27,569
Current Liabilities	£1,380

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

3 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 July 2020	Termination of appointment of Andrew Campbell Mitchell as a director on 27 July 2020 (1 page)
3 March 2020	Appointment of Mr Andrew Campbell Mitchell as a director on 2 March 2020 (2 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
27 August 2019	Director's details changed for Miss Anne Barbara Gordon on 27 August 2019 (2 pages)
5 August 2019	Termination of appointment of Scott William Moore as a director on 4 August 2019 (1 page)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 November 2018	Appointment of Ms Joanna Mcknight as a director on 26 November 2018 (2 pages)
23 November 2018	Termination of appointment of Pablo De Vena Franks as a director on 19 November 2018 (1 page)
12 November 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
10 September 2018	Confirmation statement made on 13 September 2017 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Sandra Nistri as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Sandra Nistri as a director on 8 May 2017 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services on 30 September 2016 (1 page)
13 October 2016	Secretary's details changed for Carringtons Secretarial Services on 30 September 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from C/O Carringtons Rml Unit 98 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to The Lodge Stadium Way Harlow Essex CM19 5FP on 12 September 2016 (1 page)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
17 March 2016	Appointment of Mr Pablo De Vena Franks as a director on 14 March 2016 (2 pages)
17 March 2016	Appointment of Mr Pablo De Vena Franks as a director on 14 March 2016 (2 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 180 (9 pages)
7 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 180 (9 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 180 (9 pages)
17 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 180 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
31 March 2014	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 September 2013	Appointment of Ms Sandra Nistri as a director (2 pages)
27 September 2013	Appointment of Ms Sandra Nistri as a director (2 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 180 (8 pages)
5 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 180 (8 pages)
19 August 2013	Termination of appointment of Christopher Andrews as a director (1 page)
19 August 2013	Termination of appointment of Christopher Andrews as a director (1 page)
15 March 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 March 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
10 January 2013	Registered office address changed from 1 Leaside Mansions Fortis Green London N10 3EB on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 1 Leaside Mansions Fortis Green London N10 3EB on 10 January 2013 (1 page)
9 January 2013	Termination of appointment of Joachim Rudloff as a secretary (1 page)
9 January 2013	Appointment of Carringtons Secretarial Services as a secretary (2 pages)
9 January 2013	Appointment of Carringtons Secretarial Services as a secretary (2 pages)
9 January 2013	Termination of appointment of Joachim Rudloff as a secretary (1 page)
28 November 2012	Appointment of Mr Lawrence Cohen as a director (2 pages)
28 November 2012	Appointment of Mr Lawrence Cohen as a director (2 pages)
16 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
16 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (8 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
18 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (8 pages)
12 April 2011	Appointment of Mr Scott William Moore as a director (2 pages)
12 April 2011	Appointment of Mr Scott William Moore as a director (2 pages)
24 February 2011	Accounts for a small company made up to 25 March 2010 (5 pages)
24 February 2011	Accounts for a small company made up to 25 March 2010 (5 pages)
19 September 2010	Director's details changed for Anne Gordon on 27 August 2010 (2 pages)
19 September 2010	Director's details changed for Anne Gordon on 27 August 2010 (2 pages)
19 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
19 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (7 pages)
26 January 2010	Full accounts made up to 25 March 2009 (14 pages)
26 January 2010	Full accounts made up to 25 March 2009 (14 pages)
14 September 2009	Return made up to 27/08/09; full list of members (9 pages)
14 September 2009	Return made up to 27/08/09; full list of members (9 pages)
19 August 2009	Appointment terminated director thomas williams (1 page)
19 August 2009	Appointment terminated director thomas williams (1 page)
6 April 2009	Ad 24/03/09\gbp si 1@10=10\gbp ic 160/170\ (1 page)
6 April 2009	Ad 24/03/09\gbp si 1@10=10\gbp ic 160/170\ (1 page)
26 January 2009	Full accounts made up to 25 March 2008 (12 pages)
26 January 2009	Full accounts made up to 25 March 2008 (12 pages)
23 September 2008	Return made up to 27/08/08; full list of members (9 pages)
23 September 2008	Return made up to 27/08/08; full list of members (9 pages)
27 March 2008	Full accounts made up to 25 March 2007 (12 pages)
27 March 2008	Full accounts made up to 25 March 2007 (12 pages)
19 October 2007	Return made up to 27/08/07; change of members (7 pages)
19 October 2007	Return made up to 27/08/07; change of members (7 pages)
20 January 2007	Full accounts made up to 25 March 2006 (12 pages)
20 January 2007	Full accounts made up to 25 March 2006 (12 pages)
2 October 2006	Return made up to 27/08/06; full list of members (13 pages)
2 October 2006	Return made up to 27/08/06; full list of members (13 pages)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
27 October 2005	Ad 15/07/05--------- Â£ si 2@10 (2 pages)
27 October 2005	Particulars of contract relating to shares (4 pages)
27 October 2005	Particulars of contract relating to shares (4 pages)
27 October 2005	Ad 15/07/05--------- Â£ si 2@10 (2 pages)
7 October 2005	Return made up to 27/08/05; full list of members (12 pages)
7 October 2005	Return made up to 27/08/05; full list of members (12 pages)
5 January 2005	Full accounts made up to 25 March 2004 (11 pages)
5 January 2005	Full accounts made up to 25 March 2004 (11 pages)
17 September 2004	Return made up to 27/08/04; full list of members (12 pages)
17 September 2004	Return made up to 27/08/04; full list of members (12 pages)
26 January 2004	Director resigned (2 pages)
26 January 2004	Director resigned (2 pages)
18 December 2003	Full accounts made up to 25 March 2003 (10 pages)
18 December 2003	Full accounts made up to 25 March 2003 (10 pages)
30 September 2003	Return made up to 27/08/03; full list of members (13 pages)
30 September 2003	Return made up to 27/08/03; full list of members (13 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
11 December 2002	Full accounts made up to 25 March 2002 (10 pages)
11 December 2002	Full accounts made up to 25 March 2002 (10 pages)
27 September 2002	Return made up to 27/08/02; full list of members (12 pages)
27 September 2002	Return made up to 27/08/02; full list of members (12 pages)
2 January 2002	Full accounts made up to 25 March 2001 (10 pages)
2 January 2002	Full accounts made up to 25 March 2001 (10 pages)
17 October 2001	Return made up to 27/08/01; full list of members (12 pages)
17 October 2001	Return made up to 27/08/01; full list of members (12 pages)
11 January 2001	Full accounts made up to 25 March 2000 (10 pages)
11 January 2001	Full accounts made up to 25 March 2000 (10 pages)
12 October 2000	Return made up to 27/08/00; full list of members (7 pages)
12 October 2000	Return made up to 27/08/00; full list of members (7 pages)
13 January 2000	Full accounts made up to 25 March 1999 (10 pages)
13 January 2000	Full accounts made up to 25 March 1999 (10 pages)
25 October 1999	Return made up to 27/08/99; change of members (5 pages)
25 October 1999	Return made up to 27/08/99; change of members (5 pages)
15 December 1998	Full accounts made up to 25 March 1998 (10 pages)
15 December 1998	Full accounts made up to 25 March 1998 (10 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
26 October 1998	Return made up to 27/08/98; change of members (6 pages)
26 October 1998	Return made up to 27/08/98; change of members (6 pages)
6 January 1998	Full accounts made up to 25 March 1997 (10 pages)
6 January 1998	Full accounts made up to 25 March 1997 (10 pages)
30 September 1997	Return made up to 27/08/97; full list of members (6 pages)
30 September 1997	Return made up to 27/08/97; full list of members (6 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 25 March 1996 (10 pages)
18 December 1996	Full accounts made up to 25 March 1996 (10 pages)
22 October 1996	Return made up to 27/08/96; change of members (6 pages)
22 October 1996	Return made up to 27/08/96; change of members (6 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
13 December 1995	Accounts for a small company made up to 25 March 1995 (7 pages)
26 September 1995	Return made up to 27/08/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
26 September 1995	Return made up to 27/08/95; no change of members 363(287) ‐ Registered office changed on 26/09/95 (4 pages)
10 October 1980	Memorandum and Articles of Association (8 pages)
10 October 1980	Memorandum and Articles of Association (8 pages)
27 August 1980	Incorporation (14 pages)
27 August 1980	Incorporation (14 pages)

Shimgrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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