About

Registered Number: 05331354
Date of Incorporation: 13/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 2 Moss Hall Crescent, London, N12 8NY,

 

Having been setup in 2005, Shine Partnerships Ltd has its registered office in London, it's status is listed as "Active". The organisation has one director listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALONSO-PEREZ, Maria Veronica 13 January 2005 28 August 2019 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 19 November 2019
TM02 - Termination of appointment of secretary 28 August 2019
MR04 - N/A 24 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 15 January 2019
PSC04 - N/A 05 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 14 February 2017
CH03 - Change of particulars for secretary 14 February 2017
AD01 - Change of registered office address 01 February 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 20 January 2017
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 09 March 2015
AA01 - Change of accounting reference date 13 February 2015
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 January 2014
AD01 - Change of registered office address 17 September 2013
CH03 - Change of particulars for secretary 02 August 2013
MR01 - N/A 17 June 2013
AD01 - Change of registered office address 14 March 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 22 January 2013
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 24 February 2010
AA - Annual Accounts 31 January 2010
CERTNM - Change of name certificate 24 April 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 04 March 2009
AA - Annual Accounts 03 March 2008
363a - Annual Return 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
288c - Notice of change of directors or secretaries or in their particulars 27 February 2008
287 - Change in situation or address of Registered Office 15 November 2007
225 - Change of Accounting Reference Date 25 September 2007
CERTNM - Change of name certificate 03 May 2007
363s - Annual Return 22 March 2007
CERTNM - Change of name certificate 21 February 2007
AA - Annual Accounts 10 October 2006
225 - Change of Accounting Reference Date 12 September 2006
363s - Annual Return 10 March 2006
CERTNM - Change of name certificate 06 July 2005
NEWINC - New incorporation documents 13 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.