SHORTHOLD LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG5 0JR

Company number 03964274
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address C/O 1 PEEL DRIVE, CLAYHALL, ILFORD, ESSEX, ENGLAND, IG5 0JR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 84 Teignmouth Road Cricklewood London NW2 4DX to C/O 1 Peel Drive Clayhall Ilford Essex IG5 0JR on 28 March 2017; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of SHORTHOLD LIMITED are www.shorthold.co.uk, and www.shorthold.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. Shorthold Limited is a Private Limited Company. The company registration number is 03964274. Shorthold Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Shorthold Limited is C O 1 Peel Drive Clayhall Ilford Essex England Ig5 0jr. The company`s financial liabilities are £946.5k. It is £941.03k against last year. The cash in hand is £1015.84k. It is £1012.7k against last year. And the total assets are £1028.95k, which is £1012.7k against last year. KHAN, Shazia is a Secretary of the company. SLATER, Maria is a Director of the company. Secretary BALLAM DAVIES, Andrew has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shorthold Key Finiance

LIABILITIES £946.5k
+17190%
CASH £1015.84k
+32282%
TOTAL ASSETS £1028.95k
+6232%
All Financial Figures

Current Directors

Secretary
KHAN, Shazia
Appointed Date: 05 July 2010
Director
SLATER, Maria
Appointed Date: 11 April 2000
79 years old

Resigned Directors

Secretary
BALLAM DAVIES, Andrew
Resigned: 05 July 2010
Appointed Date: 26 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 April 2000
Appointed Date: 04 April 2000
Secretary
RETANDER SERVICES LIMITED
Resigned: 30 April 2001
Appointed Date: 11 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 April 2000
Appointed Date: 04 April 2000

SHORTHOLD LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 April 2016
28 Mar 2017
Registered office address changed from 84 Teignmouth Road Cricklewood London NW2 4DX to C/O 1 Peel Drive Clayhall Ilford Essex IG5 0JR on 28 March 2017
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Mar 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
...
... and 53 more events
19 Apr 2000
Director resigned
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed
15 Apr 2000
Registered office changed on 15/04/00 from: 120 east road london N1 6AA
04 Apr 2000
Incorporation

SHORTHOLD LIMITED Charges

14 December 2006
Deed of charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 84 teignmouth road london fixed charge over all rental…
11 October 2002
Floating charge
Delivered: 16 October 2002
Status: Satisfied on 4 June 2015
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
11 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 4 June 2015
Persons entitled: Woolwich PLC
Description: 84 teignmouth rd,willesden; MX364326; all other…
8 May 2000
Floating charge
Delivered: 18 May 2000
Status: Satisfied on 4 June 2015
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
8 May 2000
Mortgage deed
Delivered: 18 May 2000
Status: Satisfied on 4 June 2015
Persons entitled: Woolwich PLC
Description: The property k/a 84 teignmouth road london NW2 title number…

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