SHARON PROPERTIES LIMITED

SHARON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHARON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375850
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHARON PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHARON PROPERTIES LIMITED located?

    Registered Office Address
    7 Granard Business Centre Bunns Lane
    Mill Hill
    NW7 2DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHARON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SHARON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SHARON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 18, 2025 with no updates

    3 pagesCS01

    Notification of Meonstoke Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Change of details for Mr Howard Freeman as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 4 Hillcrest Avenue Pinner Middlesex HA5 1AJ to 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on Jan 08, 2021

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Notification of Paul Andrew Goldstone as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Registration of charge 043758500019, created on Nov 16, 2016

    16 pagesMR01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2016

    Statement of capital on Mar 12, 2016

    • Capital: GBP 4
    SH01

    Who are the officers of SHARON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Sharon
    4 Hillcrest Avenue
    HA5 1AJ Pinner
    Middlesex
    Secretary
    4 Hillcrest Avenue
    HA5 1AJ Pinner
    Middlesex
    BritishTeacher81082520001
    FREEMAN, Howard
    4 Hillcrest Avenue
    HA5 1AJ Pinner
    Middlesex
    Director
    4 Hillcrest Avenue
    HA5 1AJ Pinner
    Middlesex
    EnglandBritishSolicitor45170750002
    GOLDSTONE, Paul Andrew
    3 Highview
    HA5 3NZ Pinner
    Middx
    Director
    3 Highview
    HA5 3NZ Pinner
    Middx
    EnglandBritishCompany Director111742750001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of SHARON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Goldstone
    High View
    HA5 3NZ Pinner
    3
    England
    Apr 06, 2016
    High View
    HA5 3NZ Pinner
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Howard Freeman
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    Apr 06, 2016
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Meonstoke Limited
    Bunns Lane
    Mill Lane
    NW7 2DQ London
    7 Granard Business Centre
    England
    Apr 06, 2016
    Bunns Lane
    Mill Lane
    NW7 2DQ London
    7 Granard Business Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03189009
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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