Introduction
Watch Company
S
SHINEMORE LIMITED
SHINEMORE LIMITED is an active company incorporated on 14 September 2022 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. SHINEMORE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14357151
LTD Company
Age
3 Years
Incorporated 14 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
8 Rodborough Road London, NW11 8RY,
Previous Addresses
99 Leeside Crescent London NW11 0JL England
From: 14 September 2022To: 16 November 2022
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GILBERT, Yitzchak Shraga
ActiveLondonNW11 9QT
Born November 2003
Director
Appointed 28 Mar 2024
GILBERT, Yitzchak Shraga
LondonNW11 9QT
Born November 2003
Director
28 Mar 2024
Active
MORGENSTERN, Pinchas Menachem
ActiveLondonNW11 8RY
Born November 1999
Director
Appointed 15 Nov 2022
MORGENSTERN, Pinchas Menachem
LondonNW11 8RY
Born November 1999
Director
15 Nov 2022
Active
GILBERT, Pinchus Menachem
ResignedLondonNW11 8RY
Born November 2000
Director
Appointed 15 Nov 2022
Resigned 28 Mar 2024
GILBERT, Pinchus Menachem
LondonNW11 8RY
Born November 2000
Director
15 Nov 2022
Resigned 28 Mar 2024
Resigned
MORGENSTERN, Ian Joseph
ResignedLondonNW11 8RY
Born January 1973
Director
Appointed 14 Sept 2022
Resigned 19 Feb 2024
MORGENSTERN, Ian Joseph
LondonNW11 8RY
Born January 1973
Director
14 Sept 2022
Resigned 19 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yitzchak Shraga Gilbert
ActiveLondonNW11 8RY
Born November 2003
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2024
Yitzchak Shraga Gilbert
LondonNW11 8RY
Born November 2003
Ownership of shares 50 to 75 percent
28 Mar 2024
Active
Mr Pinchus Menachem Gilbert
CeasedLondonNW11 8RY
Born November 2000
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Nov 2022
Ceased 28 Mar 2024
Mr Pinchus Menachem Gilbert
LondonNW11 8RY
Born November 2000
Ownership of shares 50 to 75 percent
16 Nov 2022
Ceased 28 Mar 2024
Ceased
Mr Pinchas Menachem Morgenstern
ActiveLondonNW11 8RY
Born November 1999
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Nov 2022
Mr Pinchas Menachem Morgenstern
LondonNW11 8RY
Born November 1999
Ownership of shares 50 to 75 percent
16 Nov 2022
Active
Mr Ian Joseph Morgenstern
CeasedLondonNW11 8RY
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2022
Ceased 16 Nov 2022
Mr Ian Joseph Morgenstern
LondonNW11 8RY
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2022
Ceased 16 Nov 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2024
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
20 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022