Shirestates Limited

02060889

active

Private Limited Company

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, 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: 12/07/2025

Due 26/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mrs Hannah Zelda Weiss

secretary · Since 24/04/1992

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mrs Hannah Zelda Weiss

director · Since 24/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 117 other boards

Mr Joseph Leib Weiss

director · Since 24/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Eliasz Englander

secretary · Since 02/09/1998

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mr Mordechai Weiss

director · Since 01/07/2019

STUDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

Mrs Hannah Zelda Weiss

25–50% shares

25–50% votes

British · United Kingdom · Age 71

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Mr Joseph Leib Weiss

25–50% shares

25–50% votes

British · England · Age 72

141b, Upper Clapton Road, London, E5 9DB

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

BEAR, STEARNS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 28/06/2006Registered 19/07/2006Satisfied 25/05/2013

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 06/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 19/01/1999Registered 21/01/1999Satisfied 20/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1996Registered 08/11/1996Satisfied 03/11/2004

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

Created 22/11/1995Registered 07/12/1995Satisfied 21/07/2017

charge

satisfied

NORTHERN ROCK BUILDING SOCIETY

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

charge

satisfied

THE CANADA LIFE ASSURANCE COMPANY

Created 23/08/1995Registered 30/08/1995Satisfied 20/01/2010

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 14/05/1993Registered 18/05/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/1993Registered 16/02/1993Satisfied 11/08/1995

charge

satisfied

DUNBAR BANK PLC

Created 26/08/1992Registered 08/09/1992Satisfied 21/10/1999

charge

satisfied

DUNBAR BANK PLC

Created 26/08/1992Registered 08/09/1992Satisfied 21/10/1999

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 31/07/1992Registered 13/08/1992Satisfied 14/08/2003