SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

05256374

Incorporation date

12/10/2004

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

17/03/2025

Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-03-17

View PDF (3 pages)

14/03/2025

Declaration of solvency

View PDF (5 pages)

17/12/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

16/10/2024

Auditor's resignation

View PDF (1 pages)

15/08/2024

Registered office address changed from , Unit a 5 Long Street, London, E2 8GS, England to 55 Loudoun Road London NW8 0DL on 2024-08-15

View PDF (1 pages)

04/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/05/2024

Termination of appointment of Tony Harb as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Lior Rabinovitz as a secretary on 2024-05-13

View PDF (2 pages)

29/04/2024

Termination of appointment of Erez Koren as a director on 2024-04-29

View PDF (1 pages)

29/04/2024

Termination of appointment of Erez Koren as a secretary on 2024-04-29

View PDF (1 pages)

29/04/2024

Appointment of Mr Tony Harb as a secretary on 2024-04-29

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

18/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

01/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

20/11/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

07/08/2020

Registered office address changed from , 81 Rivington Street, London, EC2A 3AY, England to 55 Loudoun Road London NW8 0DL on 2020-08-07

View PDF (1 pages)

20/04/2020

Appointment of Mr Erez Koren as a secretary on 2020-04-20

View PDF (2 pages)

20/04/2020

Termination of appointment of Jill Elizabeth Harris as a secretary on 2020-04-20

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

16/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/08/2017

Registered office address changed from , Unit 1 11 Long Street, London, E2 8HN, England to 55 Loudoun Road London NW8 0DL on 2017-08-08

View PDF (1 pages)

14/12/2016

Appointment of Ms Jill Elizabeth Harris as a secretary on 2016-12-14

View PDF (2 pages)

14/12/2016

Termination of appointment of Rrezart Puka as a secretary on 2016-12-14

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

24/08/2016

Appointment of Mr Lior Rabinovitz as a director on 2016-08-22

View PDF (2 pages)

22/08/2016

Termination of appointment of Jill Elizabeth Harris as a director on 2016-08-22

View PDF (1 pages)

13/04/2016

Registered office address changed from , 11 Long Street Unit 2, London, E2 8HN, England to 55 Loudoun Road London NW8 0DL on 2016-04-13

View PDF (1 pages)

29/03/2016

Registered office address changed from , Building 5 Unit 1 Long Street, London, E2 8HJ to 55 Loudoun Road London NW8 0DL on 2016-03-29

View PDF (1 pages)

29/01/2016

Appointment of Mr Rrezart Puka as a secretary on 2016-01-29

View PDF (2 pages)

29/01/2016

Termination of appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 2016-01-29

View PDF (1 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

14/05/2015

Appointment of Mr Erez Koren as a director on 2015-05-12

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

30/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

24/09/2014

Appointment of Mohamed Ilham Mohamed Iqbal as a secretary on 2014-04-03

View PDF (3 pages)

24/09/2014

Termination of appointment of Emily Lai as a secretary on 2014-09-03

View PDF (2 pages)

06/09/2014

Registered office address changed from , 33 Chester Street, London, SW1X 7XD to 55 Loudoun Road London NW8 0DL on 2014-09-06

View PDF (2 pages)

24/04/2014

Miscellaneous

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12/03/2014

Certificate of change of name

View PDF (2 pages)

12/03/2014

Change of name notice

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10/01/2014

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

23/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

22/10/2012

Appointment of Ms Emily Lai as a secretary

View PDF (1 pages)

22/10/2012

Termination of appointment of Dongmei Mu as a secretary

View PDF (1 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/03/2012

Certificate of change of name

View PDF (3 pages)

06/03/2012

Appointment of Ms Dongmei Mu as a secretary

View PDF (1 pages)

06/03/2012

Appointment of Mrs Jill Elizabeth Harris as a director

View PDF (2 pages)

06/03/2012

Termination of appointment of Eran Rabinovitz as a director

View PDF (1 pages)

06/03/2012

Termination of appointment of Jill Harris as a secretary

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

06/07/2011

Appointment of Mrs Jill Harris as a secretary

View PDF (2 pages)

06/07/2011

Termination of appointment of Nadine Counsell as a secretary

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (4 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/03/2010

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

View PDF (1 pages)

18/11/2009

Termination of appointment of Tami Silverman as a secretary

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Eran Rabinovitz on 2009-11-06

View PDF (2 pages)

09/11/2009

Secretary's details changed for Paul Hastings Administrative Services Limited on 2009-11-06

View PDF (2 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/04/2009

Secretary appointed ms nadine counsell

View PDF (1 pages)

07/04/2009

Appointment terminated secretary yoni golker

View PDF (1 pages)

10/03/2009

Secretary appointed mr yoni golker

View PDF (1 pages)

15/12/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

15/12/2008

Location of debenture register

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15/12/2008

Location of register of members

View PDF (1 pages)

15/12/2008

Secretary's change of particulars / paul hastings administrative services LIMITED / 15/11/2007

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12/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

06/11/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/11/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

11/11/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

04/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

Registered office changed on 03/11/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/10/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/10/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
498.96K
-
0.00
56.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koren, Erez	Director	12/05/2015 - 29/04/2024	4
Rabinovitz, Lior	Director	22/08/2016 - Present	5
Koren, Erez	Secretary	20/04/2020 - 29/04/2024	-
Harb, Tony	Secretary	29/04/2024 - 13/05/2024	-
Rabinovitz, Lior	Secretary	13/05/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED

SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 12/10/2004 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED?

SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED is currently Liquidation. It was registered on 12/10/2004 .

Where is SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED located?

SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED do?

SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for SHOREDITCH INVESTMENT AND MANAGEMENT LIMITED?

The latest filing was on 17/03/2025: Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to 14 Bonhill Street London EC2A 4BX on 2025-03-17.