Shinerock Properties Limited. net worth, address, company information. Free

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Shinerock Properties Limited (registration number 04940139) is a private limited company established on 2003-10-22. The enterprise is located at 2D Carshalton Road, Sutton, Surrey SM1 4RA. Shinerock Properties Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Shinerock Properties Limited
Number	04940139
Date of Incorporation:	2003/10/22
End of financial year:	30 April
Address:	2d Carshalton Road, Sutton, Surrey, SM1 4RA
SIC code:	41100 - Development of building projects

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Stephen B. (in the company from 31 October 2017), Mary-Anne S. (appointment date: 22 October 2003), Simon S. (appointed on 22 October 2003). 1 secretary is there as well: Stephen B. (appointed on 30 September 2004). The official register reports 1 person of significant control - Interlet Uk Limited, a business which can be found at SM1 4RA Sutton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	831,608	983,702	984,716	984,691	348	-
Total Assets Less Current Liabilities	-	-	-	162,698	719,848	762,828

People with significant control

Interlet Uk Limited

6 April 2016

Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03268371
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to 2023-04-30 filed on: 26th, January 2024 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2022-04-30 filed on: 20th, January 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-04-30 filed on: 29th, April 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2020-04-30 filed on: 29th, April 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-04-30 filed on: 9th, January 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-04-30 filed on: 24th, January 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-10-31 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2017-04-30 filed on: 15th, January 2018 \| accounts	Free Download (7 pages)
(CH01) On 2017-12-31 director's details were changed filed on: 7th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-12-31 director's details were changed filed on: 7th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 23rd, January 2017 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-22 filed on: 28th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-28: 2.00 GBP capital
(AA) Small company accounts for the period up to 2014-04-30 filed on: 3rd, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-22 filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-30: 2.00 GBP capital
(AA) Small company accounts for the period up to 2013-04-30 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-22 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-13: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-22 filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 10th, January 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-22 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(CH03) On 2011-02-01 secretary's details were changed filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(CH01) On 2011-02-01 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-02-01 director's details were changed filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 21st, January 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-22 filed on: 22nd, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 4th, January 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-22 filed on: 1st, November 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 10th, February 2009 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-11-24 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 13th, February 2007 \| accounts	Free Download (4 pages)
(363s) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (7 pages)
(288c) Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ filed on: 23rd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ filed on: 23rd, May 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, December 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 15th, December 2005 \| accounts	Free Download (4 pages)
(363s) Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2004-04-30 filed on: 17th, February 2005 \| accounts	Free Download (9 pages)
(288b) On 2005-01-11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2005-01-11 Secretary resigned filed on: 11th, January 2005 \| officers	Free Download (1 page)
(288a) On 2005-01-11 New secretary appointed filed on: 11th, January 2005 \| officers	Free Download (2 pages)
(363s) Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-11-11 (Secretary resigned) annual return
(363s) Period up to 2004-11-11 - Annual return with full member list filed on: 11th, November 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2004-11-11 (Secretary resigned) annual return
(88(2)R) Alloted 1 shares on 2003-10-22. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2003-10-22. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003 \| capital	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/04 to 30/04/04 filed on: 14th, November 2003 \| accounts	Free Download (1 page)
(288b) On 2003-10-22 Secretary resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-22 Secretary resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-22 Director resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-22 New secretary appointed;new director appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(288b) On 2003-10-22 Director resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, October 2003 \| address	Free Download (1 page)
(288a) On 2003-10-22 New secretary appointed;new director appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(288a) On 2003-10-22 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 22/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 22nd, October 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (31 pages)
(NEWINC) Incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (31 pages)
(288a) On 2003-10-22 New director appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)

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