THE SHRUBBERY LIMITED

Active - Accounts Filed

General Information

NAME
THE SHRUBBERY LIMITED

COMPANY NUMBER
02759221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/10/1992 (32 years and 1 months old)

WEBSITE
www.shrubberynursing.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR COLLEGIATE HOUSE, 9 ST. THOMAS STREET
LONDON
SE1 9RY

Telephone: 01634717085
TPS: No

TRADING ADDRESSES

C/O Mih Property
Merchants House
5-7 Southwark Street
London
SE1 1RQ

3rd Floor Collegiate House
9 St. Thomas Street
London
SE1 9RY
SE1 9RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: Daniel Alexander Peart (920789859) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SHRUBBERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16

TOTAL LIABILITIES

£0

NET ASSETS

£16

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C.W. ARROWSMITH	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. CANTOR	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. POWELL	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRETT SHAYNE WARBRICK & ANNETTE SUSAN WARBRICK	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. O'BRIEN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILLIPILLI LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEN ANGHARAD JONES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WITHERS TRUST CORPORATION LIMITED	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH SIMMONDS	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARL JOHNSON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOVY ABRAHAM	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MORGAN-LOCKE & CHRISTOPHER MORGAN-LOCKE	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.J. CHAPMAN	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA GANGE-HILES	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. VIVALDINI	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN BURTON	Owned: 6.25 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lance Russell Cantor 22/10/2020 - Present (4 years and 1 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 43	View Report
LONDON LAW SECRETARIAL LIMITED 27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 27/10/1992 - Present (32 years and 1 months) 27/10/1992 - Present (32 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report
Laurence Nigel Marsh 27/10/1993 - 16/02/2005 (11 years and 3 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Sydney Aikin 27/10/1993 - 10/04/2001 (7 years and 5 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: Daniel Alexander Peart (920789859) has left the board
Date: 24/06/2024	Event: Robert Graham Clark (912799865) has left the board
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 08/06/2023	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: Change in Reg. Office
Date: 03/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Claire Julie Louise McCathie (925737366) has left the board
Date: 25/11/2020	Event: Christopher John Louis Morgan Locke (911772095) has left the board
Date: 30/10/2020	Event: New Board Member Lance Russell Cantor (910847612) Appointed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: SP PROPERTY GROUP (923976758) has left the board
Date: 10/04/2020	Event: Change in Reg. Office
Date: 22/01/2020	Event: SP PROPERTY GROUP (926602030) has left the board
Date: 22/01/2020	Event: New Company Secretary SP PROPERTY GROUP (923976758) Appointed
Date: 15/01/2020	Event: MANAGED EXIT LIMITED (918761069) has left the board
Date: 15/01/2020	Event: Change in Reg. Office
Date: 15/01/2020	Event: New Company Secretary SP PROPERTY GROUP (926602030) Appointed
Date: 15/01/2020	Event: Peter John Burton (914652493) has left the board
Date: 15/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 12/04/2019	Event: New Board Member Claire Julie Louise McCathie (925737366) Appointed
Date: 09/04/2019	Event: New Board Member Robert Graham Clark (912799865) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 01/03/2018	Event: New Accounts filed
Date: 07/02/2018	Event: MANAGED EXIT LIMITED (924230545) has left the board
Date: 07/02/2018	Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed
Date: 24/01/2018	Event: New Company Secretary MANAGED EXIT LIMITED (924230545) Appointed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 22/12/2017	Event: HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board
Date: 13/06/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 28/01/2016	Event: New Confirmation Statement filed
Date: 28/01/2016	Event: New Confirmation Statement filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 29/06/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (914957123) has left the board
Date: 29/06/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 18/02/2015	Event: Robert Graham Clark (912799865) has left the board
Date: 24/01/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: New Accounts filed
Date: 08/03/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Confirmation Statement filed
Date: 16/07/2013	Event: New Accounts filed

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THE SHRUBBERY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16

£0

£16

People Overview

1

16

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16

£0

£16

Accounts

People Overview

1

16

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™