Shirestates Limited

02060889

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 02/10/1986

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Joseph Leib Weiss

director · Since 24/04/1992

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mrs Hannah Zelda Weiss

director · Since 24/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 117 other boards

Mrs Hannah Zelda Weiss

secretary · Since 24/04/1992

BRITISH · UNITED KINGDOM

Also on 117 other boards

Mr Eliasz Englander

secretary · Since 02/09/1998

BRITISH · ENGLAND

Also on 147 other boards

Mr Mordechai Weiss

director · Since 01/07/2019

STUDENT

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND

Also on 17 other boards

Joseph Leib Weiss

director

British · England

Hannah Zelda Weiss

director

British · United Kingdom

Hannah Zelda Weiss

secretary

British

Eliasz Englander

secretary · Since 02/09/1998

British

Mordechai Weiss

director · Since 01/07/2019

British · United Kingdom

Yisochar Dov Hershberg

director · Since 30/11/2023

American · England

Persons with Significant Control

Mrs Hannah Zelda Weiss

25–50% shares

25–50% votes

British · United Kingdom

Notified 06/04/2016

Mr Joseph Leib Weiss

25–50% shares

25–50% votes

British · England

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 15/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 25/07/2017Satisfied 04/11/2025

Charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 21/06/2013Registered 25/06/2013Satisfied 21/09/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2006Registered 13/11/2006Satisfied 21/09/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2003Registered 11/10/2003Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 21/09/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2003Registered 01/10/2003Satisfied 21/09/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/08/2003Registered 28/08/2003Satisfied 04/11/2025

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/11/1995Registered 07/12/1995Satisfied 21/09/2022

Change History

status → active

2026-07-10

Active

type → ltd

2026-07-10

Private Limited Company

address line1 → New Burlington House

2026-07-10

NEW BURLINGTON HOUSE

post town → London

2026-07-10

LONDON