About

Registered Number: 00600710
Date of Incorporation: 17/03/1958 (66 years and 2 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Based in London, Shulberg Company Ltd was setup in 1958, it has a status of "Active". We don't currently know the number of employees at Shulberg Company Ltd. The companies director is listed as Laufer, Hasias in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAUFER, Hasias N/A 30 November 1998 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 18 March 2020
AA01 - Change of accounting reference date 20 December 2019
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 03 September 2019
CH01 - Change of particulars for director 08 August 2019
CH01 - Change of particulars for director 08 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 04 October 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 20 March 2018
AA01 - Change of accounting reference date 20 December 2017
CS01 - N/A 26 July 2017
PSC02 - N/A 26 July 2017
AA - Annual Accounts 29 June 2017
AA01 - Change of accounting reference date 21 March 2017
AA01 - Change of accounting reference date 22 December 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 20 July 2016
AA01 - Change of accounting reference date 15 March 2016
AA01 - Change of accounting reference date 15 December 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 16 July 2015
AA01 - Change of accounting reference date 19 March 2015
AA01 - Change of accounting reference date 21 December 2014
AR01 - Annual Return 11 September 2014
MR04 - N/A 02 May 2014
MR04 - N/A 02 May 2014
MR04 - N/A 02 May 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 02 June 2010
AA01 - Change of accounting reference date 27 April 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 04 September 2007
225 - Change of Accounting Reference Date 31 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 05 September 2006
225 - Change of Accounting Reference Date 04 August 2006
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
363a - Annual Return 28 September 2005
225 - Change of Accounting Reference Date 08 August 2005
363a - Annual Return 13 September 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 10 September 2003
AA - Annual Accounts 24 July 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 18 September 2002
363a - Annual Return 09 September 2002
AA - Annual Accounts 28 March 2002
363a - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 27 December 2000
363a - Annual Return 11 September 2000
288c - Notice of change of directors or secretaries or in their particulars 07 September 2000
287 - Change in situation or address of Registered Office 17 August 2000
AA - Annual Accounts 31 July 2000
288c - Notice of change of directors or secretaries or in their particulars 15 November 1999
AA - Annual Accounts 01 October 1999
363a - Annual Return 08 September 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
363a - Annual Return 10 September 1998
AA - Annual Accounts 31 July 1998
AA - Annual Accounts 24 February 1998
225 - Change of Accounting Reference Date 18 September 1997
363a - Annual Return 08 September 1997
MEM/ARTS - N/A 27 June 1997
RESOLUTIONS - N/A 19 June 1997
AA - Annual Accounts 25 January 1997
RESOLUTIONS - N/A 18 November 1996
363x - Annual Return 09 September 1996
AA - Annual Accounts 28 January 1996
363x - Annual Return 06 September 1995
288 - N/A 11 May 1995
AA - Annual Accounts 28 January 1995
PRE95M - N/A 01 January 1995
363x - Annual Return 06 September 1994
288 - N/A 03 May 1994
AA - Annual Accounts 28 January 1994
363x - Annual Return 08 September 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 05 May 1993
288 - N/A 05 May 1993
RESOLUTIONS - N/A 30 March 1993
MEM/ARTS - N/A 30 March 1993
AA - Annual Accounts 26 January 1993
363x - Annual Return 13 October 1992
AA - Annual Accounts 05 June 1992
363x - Annual Return 10 October 1991
AA - Annual Accounts 26 March 1991
288 - N/A 24 January 1991
363 - Annual Return 12 September 1990
AA - Annual Accounts 03 January 1990
363 - Annual Return 03 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 04 November 1988
AA - Annual Accounts 23 November 1987
363 - Annual Return 23 November 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
NEWINC - New incorporation documents 17 March 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 August 1980 Fully Satisfied

N/A

Legal charge 10 April 1980 Fully Satisfied

N/A

Legal charge 26 October 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.