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SHINE DEVELOPMENTS LIMITED (10763943)

SHINE DEVELOPMENTS LIMITED (10763943) is an active UK company. incorporated on 10 May 2017. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. SHINE DEVELOPMENTS LIMITED has been registered for 8 years. Current directors include BARD, Aaron.

Company Number
10763943
Status
active
Type
ltd
Incorporated
10 May 2017
Age
8 years
Address
142a Osbaldeston Road, London, N16 6NJ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BARD, Aaron
SIC Codes
68100, 68209

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SHINE DEVELOPMENTS LIMITED

SHINE DEVELOPMENTS LIMITED is an active company incorporated on 10 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. SHINE DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 68100, 68209)

Status

active

Active since 8 years ago

Company No

10763943

LTD Company

Age

8 Years

Incorporated 10 May 2017

Size

N/A

Accounts

ARD: 30/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

142a Osbaldeston Road London, N16 6NJ,

Previous Addresses

15-17 Belfast Road London N16 6UN England
From: 12 June 2018To: 14 October 2020
Choice Homes 15-19 London N16 6UN England
From: 10 May 2017To: 12 June 2018
Timeline

12 key events • 2017 - 2022

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Jun 17
Loan Secured
Jul 17
Loan Secured
Jun 20
Loan Secured
Jun 20
Loan Cleared
Jun 20
Director Joined
Aug 21
Director Left
Aug 21
Owner Exit
Aug 21
New Owner
Sept 21
Loan Cleared
Jun 22
Loan Cleared
Jun 22
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BARD, Aaron

Active
Osbaldeston Road, LondonN16 6NJ
Born August 1986
Director
Appointed 25 Aug 2021

GLUCK, Joseph

Resigned
15-19, LondonN16 6UN
Born May 1967
Director
Appointed 10 May 2017
Resigned 13 Aug 2021

Persons with significant control

2

1 Active
1 Ceased

Mr Aaron Bard

Active
Osbaldeston Road, LondonN16 6NJ
Born August 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021

Mr Joseph Gluck

Ceased
15-19, LondonN16 6UN
Born May 1967

Nature of Control

Significant influence or control
Notified 10 May 2017
Ceased 13 Aug 2021
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 February 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
24 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 June 2022
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
15 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 February 2022
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
3 September 2021
PSC01Notification of Individual PSC
Confirmation Statement With Updates
26 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 August 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 June 2020
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
26 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
9 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
10 February 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 June 2017
MR01Registration of a Charge
Incorporation Company
10 May 2017
NEWINCIncorporation