Shinebrook Limited

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Shinebrook Limited

03612657•Private Limited With Share Capital

1 Angel Court, Pall Mall, London, SW1Y6QF
03301598017

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Incorporated

10/08/1998

Company Age

27 years

Directors

5

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Shinebrook Limited (03612657) is a private limited with share capital incorporated on 10/08/1998 (27 years old) and registered in london, SW1Y6QF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 10/08/1998
SW1Y6QF

Financial Overview

Total Assets

£10.72M

Liabilities

£12.05M

Net Assets

£-1.33M

Cash

£18.6K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
richard david cardash
director
J
jacqueline sara cardash
director
R
rupert james cardash
director
S
sara lucy cardash
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:02-09-2005
Legacy
Category:Officers
Date:02-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Annual Return
Date:12-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:03-09-2001
Legacy
Category:Annual Return
Date:17-08-2000
Resolution
Category:Resolution
Date:27-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:24-08-1999
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Address
Date:04-11-1998
Legacy
Category:Accounts
Date:21-09-1998
Legacy
Category:Capital
Date:08-09-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Officers
Date:27-08-1998
Legacy
Category:Address
Date:27-08-1998
Resolution
Category:Resolution
Date:27-08-1998
Incorporation Company
Category:Incorporation
Date:10-08-1998

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Angel Court, Pall Mall, London, SW1Y6QFRegistered

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Contact

03301598017
1 Angel Court, Pall Mall, London, SW1Y6QF