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SHINEMORE LIMITED

Active

Company number 14357151

London, United Kingdom · Incorporated 14 September 2022

8 Rodborough Road, London, NW11 8RY, United Kingdom

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
15 November 2022

Company overview

SHINEMORE LIMITED is an active private limited company incorporated on 14 September 2022 and registered in England and Wales. Its registered office is at 8 Rodborough Road, London NW11 8RY. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It has filed total-exemption-full accounts to 30 September 2025, with the next accounts for the period ending 30 September 2026 due by 30 June 2027. Confirmation statements are up to date, the latest having been filed on 22 September 2025.

The company has no charges and no insolvency history. Current directors are Pinchas Menachem Morgenstern (appointed 15 November 2022) and Yitzchak Shraga Gilbert (appointed 28 March 2024). Mr Ian Joseph Morgenstern and Mr Pinchus Menachem Gilbert both resigned as directors in early 2024.

Yitzchak Shraga Gilbert is the current person with significant control, holding 50-75% of the shares. The company has undergone several changes in ownership and directorship since incorporation.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

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

Capital table

Updated on 13 September 2026
  • YITZCHAK SHRAGA GILBERT (50.0%)
  • MR PINCHAS MENACHEM MORGENSTERN (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR PINCHAS MENACHEM MORGENSTERN ORDINARY 1 50.00% 1 50.00%
YITZCHAK SHRAGA GILBERT ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Yitzchak Shraga Gilbert
Born November 2003
Ownership Of Shares 50 To 75 Percent
28 March 2024
PS
Mr Pinchas Menachem Morgenstern
Born November 1999
Ownership Of Shares 50 To 75 Percent
16 November 2022

Funding

1 funding round
15 November 2022
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Resolution
Resolution
22 November 2022 View
Memorandum Articles
Incorporation
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Incorporation Company
Incorporation
14 September 2022 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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