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SHIREPHASE LIMITED (01942044)

SHIREPHASE LIMITED (01942044) is an active UK company. incorporated on 27 August 1985. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. SHIREPHASE LIMITED has been registered for 40 years. Current directors include NEUFELD, David, NEUFELD, Rebecca.

Company Number
01942044
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 August 1985
Age
40 years
Address
Medcar House, London, N16 5LL
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
NEUFELD, David, NEUFELD, Rebecca
SIC Codes
88990

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Introduction
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SHIREPHASE LIMITED

SHIREPHASE LIMITED is an active company incorporated on 27 August 1985 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. SHIREPHASE LIMITED was registered 40 years ago.(SIC: 88990)

Status

active

Active since 40 years ago

Company No

01942044

PRIVATE-LIMITED-GUARANT-NSC Company

Age

40 Years

Incorporated 27 August 1985

Size

N/A

Accounts

ARD: 29/12

Up to Date

5 months left

Last Filed

Made up to 29 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

Medcar House 149a Stamford Hill London, N16 5LL,

Timeline

5 key events • 1985 - 2017

Funding Officers Ownership
Company Founded
Aug 85
Director Left
Jan 13
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Mar 17
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

ROTHFELD, Eve Freda

Active
25 Egerton Road, LondonN16 6UE
Secretary
Appointed 01 Jan 1997

NEUFELD, David

Active
2d Queen Elizabeth Walk, LondonN16 0HX
Born October 1968
Director
Appointed 31 Jul 2003

NEUFELD, Rebecca

Active
2d Queen Elizabeth's Walk, LondonN16 0HX
Born July 1938
Director
Appointed 31 Jul 2003

NEVFELD, Rebecca

Resigned
2 Queen Elizabeths Walk, LondonN16 0HX
Secretary
Appointed N/A
Resigned 31 Dec 1996

MELLER, Michaela

Resigned
27 Sinclair Grove, LondonNW11 9JH
Born June 1966
Director
Appointed N/A
Resigned 31 Dec 1996

NEUFELD, Max

Resigned
2d Queen Elizabeth's Walk, LondonN16 0HX
Born February 1934
Director
Appointed 21 Jul 2003
Resigned 30 Jan 2012

NEVFELD, Max

Resigned
2d Queen Elizabeths Walk, LondonN16 0HX
Born February 1934
Director
Appointed N/A
Resigned 31 Dec 1996

NEVFELD, Rebecca

Resigned
2 Queen Elizabeths Walk, LondonN16 0HX
Born July 1938
Director
Appointed N/A
Resigned 31 Dec 1996

ROTHFELD, Myer Bernard

Resigned
Medcar House, LondonN16 5LL
Born June 1954
Director
Appointed 31 Jan 2013
Resigned 11 Mar 2017

ROTHFELD, Myer Bernard

Resigned
25 Egerton Road, LondonN16 6UE
Born June 1954
Director
Appointed 31 Dec 1996
Resigned 08 Sept 2003

Persons with significant control

2

Mrs Rebecca Neufeld

Active
Medcar House, LondonN16 5LL
Born July 1938

Nature of Control

Significant influence or control
Notified 16 Jan 2017

Mr David Neufeld

Active
Medcar House, LondonN16 5LL
Born October 1968

Nature of Control

Significant influence or control
Notified 16 Jan 2017
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
6 December 2021
AAMDAAMD
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 March 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
27 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
27 March 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
23 January 2013
AR01AR01
Termination Director Company With Name
23 January 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 January 2010
AR01AR01
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 September 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
3 November 2008
AAAnnual Accounts
Legacy
26 February 2008
363sAnnual Return (shuttle)
Legacy
9 January 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
8 November 2007
AAAnnual Accounts
Legacy
8 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 November 2006
AAAnnual Accounts
Legacy
17 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2005
AAAnnual Accounts
Legacy
5 January 2005
363sAnnual Return (shuttle)
Legacy
24 January 2004
363sAnnual Return (shuttle)
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Legacy
24 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 October 2003
AAAnnual Accounts
Legacy
7 October 2003
288bResignation of Director or Secretary
Legacy
5 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
29 October 2002
AAAnnual Accounts
Legacy
9 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 November 2001
AAAnnual Accounts
Legacy
23 January 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 November 2000
AAAnnual Accounts
Legacy
1 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 November 1999
AAAnnual Accounts
Accounts With Made Up Date
24 January 1999
AAAnnual Accounts
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
3 December 1997
287Change of Registered Office
Accounts With Made Up Date
3 November 1997
AAAnnual Accounts
Legacy
3 November 1997
363b363b
Legacy
3 November 1997
363(287)363(287)
Legacy
3 November 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
22 August 1997
AAAnnual Accounts
Accounts With Made Up Date
22 August 1997
AAAnnual Accounts
Legacy
13 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
24 January 1996
363sAnnual Return (shuttle)
Legacy
10 March 1995
363aAnnual Return
Accounts With Accounts Type Small
16 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
21 February 1994
AAAnnual Accounts
Legacy
28 January 1994
363sAnnual Return (shuttle)
Legacy
19 May 1993
363aAnnual Return
Accounts With Accounts Type Small
8 September 1992
AAAnnual Accounts
Accounts With Accounts Type Small
24 January 1992
AAAnnual Accounts
Legacy
24 January 1992
363b363b
Legacy
13 May 1991
287Change of Registered Office
Legacy
29 January 1991
287Change of Registered Office
Legacy
9 November 1990
363363
Accounts With Accounts Type Small
14 September 1990
AAAnnual Accounts
Legacy
11 November 1989
395Particulars of Mortgage or Charge
Legacy
1 November 1989
363363
Accounts With Accounts Type Small
2 March 1989
AAAnnual Accounts
Accounts With Made Up Date
21 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small
21 February 1989
AAAnnual Accounts
Legacy
17 February 1989
363363
Legacy
17 February 1989
363363
Legacy
3 October 1988
AC05AC05
Legacy
16 February 1988
395Particulars of Mortgage or Charge
Legacy
2 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
27 August 1985
NEWINCIncorporation