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SHINEREACH LIMITED

Active

Company number 03524757

London, England · Incorporated 10 March 1998

83 Boundary Road, London, NW8 0RG, England

Last updated on 31 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHINEREACH LIMITED · 10 March 1998 – 19 July 2005

RFM PROPERTIES LIMITED · 19 July 2005 – 25 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Paul Russell Garwood Watkins
Born February 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Gazette Filings Brought Up To Date
Gazette
20 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Person Secretary Company With Change Date
Officers
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
27 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Address
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Address
26 April 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Certificate Change Of Name Company
Change Of Name
25 May 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Legacy
Accounts
18 July 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Mortgage
5 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2004 View
Legacy
Mortgage
17 September 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2003 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2001 View
Legacy
Annual Return
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Annual Return
5 July 2000 View
Legacy
Mortgage
11 April 2000 View
Legacy
Mortgage
16 March 2000 View
Accounts With Accounts Type Full
Accounts
12 January 2000 View
Legacy
Mortgage
2 October 1999 View
Legacy
Annual Return
17 April 1999 View
Legacy
Officers
10 May 1998 View
Legacy
Address
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Incorporation Company
Incorporation
10 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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