SHINEREACH LIMITED

Overview

Company Name	SHINEREACH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03524757
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHINEREACH LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SHINEREACH LIMITED located?

Registered Office Address	83 Boundary Road NW8 0RG London England
Undeliverable Registered Office Address	No

What were the previous names of SHINEREACH LIMITED?

Previous Company Names
Company Name	From	Until
RFM PROPERTIES LIMITED	Jul 19, 2005	Jul 19, 2005
SHINEREACH LIMITED	Mar 10, 1998	Mar 10, 1998

What are the latest accounts for SHINEREACH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHINEREACH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for SHINEREACH LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Nov 12, 2025	Termination of appointment of Wayne Rodrigues as a secretary on Nov 01, 2025	1 pages	TM02

Feb 26, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 05, 2023	Registration of charge 035247570005, created on Jun 26, 2023	40 pages	MR01

Jul 05, 2023	Registration of charge 035247570006, created on Jun 26, 2023	44 pages	MR01

Apr 05, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Apr 05, 2023	Satisfaction of charge 4 in full	4 pages	MR04

Apr 05, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Mar 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 20, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Oct 21, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Registered office address changed from 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on Oct 02, 2019	1 pages	AD01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHINEREACH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARWOOD WATKINS, Andrew Paul Russell Boundary Road NW8 0RG London 83 England	Mar 31, 1998		Director	Boundary Road NW8 0RG London 83 England	England	British	1966-2	74607960007
ROBINSON, Nicholas Roger John 2a Bath Street BA11 1DG Frome Somerset	Nov 09, 2000	Oct 26, 2006	Secretary	2a Bath Street BA11 1DG Frome Somerset		British		115451760001
RODRIGUES, Wayne Boundary Road NW8 0RG London 83 England	Jul 19, 2008	Nov 01, 2025	Secretary	Boundary Road NW8 0RG London 83 England		British		122022540001
WOOD, Erryn 89 Sirdar Road Wood Green N22 6QS London	Mar 31, 1998	Nov 10, 2000	Secretary	89 Sirdar Road Wood Green N22 6QS London		Australian British		58096350001
PROVESTYLE LTD C/O Shah Dodhia & Co First Floor, 22 Stephenson Way NW1 2LE Euston London	Oct 26, 2006	Jul 19, 2008	Secretary	C/O Shah Dodhia & Co First Floor, 22 Stephenson Way NW1 2LE Euston London				116317690001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 1998	Mar 31, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 1998	Mar 31, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHINEREACH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Russell Garwood Watkins Boundary Road NW8 0RG London 83 England	Apr 06, 2016	Boundary Road NW8 0RG London 83 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0