Shiregate (Arcadian) Limited

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Shiregate (arcadian) Limited

07097093•Private Limited With Share Capital

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX

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Incorporated

07/12/2009

Company Age

16 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shiregate (arcadian) Limited (07097093) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in harrow, HA12AX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/12/2009
HA12AX

Financial Overview

Total Assets

£2.6K

Liabilities

£2.6K

Net Assets

£16

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
G
geoffrey david berger
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2011
Legacy
Category:Mortgage
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Move Registers To Sail Company
Category:Address
Date:18-01-2011
Change Sail Address Company
Category:Address
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2010
Change Of Name Notice
Category:Change Of Name
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Secretary Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:07-12-2009
Incorporation Company
Category:Incorporation
Date:07-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date22/12/2025
Latest Accounts30/09/2025

Trading Addresses

1St Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA11UD
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex Ha1 2Ax, HA12AXRegistered

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Contact

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, HA12AX