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Shinenest Properties Ltd

Shinenest Properties Ltd is an active company incorporated on 14 June 2024 with the registered office located in London, Greater London. Shinenest Properties Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15778033
Private limited company
Age
1 year 6 months
Incorporated 14 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (7 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 14 Jun31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Getground
1 Lyric Square
London
W6 0NB
England
Address changed on 25 Oct 2024 (1 year 1 month ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solutions Architect • British • Lives in UK • Born in Jul 1978
Director • Software Engineer • British • Lives in UK • Born in Nov 1980
Nishantha Pradeep Sampath Pelendage
PSC • British • Lives in UK • Born in Jul 1978
Sumudu Prabhani Wickramaratne Jalthotage Dona
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Melmay Property Management Limited
Getground Secretary Limited is a mutual person.
Active
Amphora Holdings Ltd
Getground Secretary Limited is a mutual person.
Active
Nicholas Weaver Ltd
Getground Secretary Limited is a mutual person.
Active
Dlux Properties Limited
Getground Secretary Limited is a mutual person.
Active
Aprez Limited
Getground Secretary Limited is a mutual person.
Active
Riverflow Assets Ltd
Getground Secretary Limited is a mutual person.
Active
FF Capital Ltd
Getground Secretary Limited is a mutual person.
Active
Singleton-Greyling Properties Ltd
Getground Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£37.54K
Turnover
Unreported
Employees
Unreported
Total Assets
£360.95K
Total Liabilities
-£394.46K
Net Assets
-£33.51K
Debt Ratio (%)
109%
Latest Activity
New Charge Registered
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
New Charge Registered
9 Months Ago on 24 Feb 2025
New Charge Registered
1 Year Ago on 4 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Oct 2024
Incorporated
1 Year 6 Months Ago on 14 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Jun 2024
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Documents
Registration of charge 157780330004, created on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 19 May 2025
Registration of charge 157780330003, created on 24 February 2025
Submitted on 24 Feb 2025
Registration of charge 157780330002, created on 4 December 2024
Submitted on 11 Dec 2024
Registration of charge 157780330001, created on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to C/O Getground 1 Lyric Square London W6 0NB on 25 October 2024
Submitted on 25 Oct 2024
Certificate of change of name
Submitted on 20 Jun 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 14 Jun 2024
Incorporation
Submitted on 14 Jun 2024
Repayment History
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