18 Shorrolds Road Management Limited

Company Registration Number: 02644267

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
18 Shorrolds Road Management Limited is a Private Company Limited by Shares first registered on 9 September 1991. Its current registered address is in London.

Registered Address

FLAT 3 18 SHORROLDS ROAD
FULHAM
LONDON
SW6 7TP

There are 10 companies currently registered at this postcode, including this one.

All companies at SW6 7TP

Registration Data

Company Number

02644267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3,722£2,630£2,542£2,274£1,967£1,529
of which Cash £3,552£2,573£2,484£2,234£1,900£1,492
Total Assets £3,722£2,630£2,542£2,274£1,967£1,529
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,722£2,630£2,542£2,274£1,967£1,529
Total Net Worth £3,722£2,630£2,542£2,274£1,967£1,529

Previous Names

No previous names

Company Officers

  • GLAZEBROOK, Emily Sarah

    Secretary

    Appointed on 11 January 2014

     

    Flat 3
    18 Shorrolds Road
    Fulham
    London
    SW6 7TP
    England

  • CHRISTODOULOU MVO, Antigoni

    Director

    Appointed on 24 May 1996

     

    Nationality: British

    Occupation: Comptroller

    Month of birth: October 1961

    43
    Tournay Road
    Fulham
    London
    SW6 7UQ

  • GLAZEBROOK, Emily Sarah

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: July 1990

    Flat 3
    18 Shorrolds Road Fulham
    Flat 3, 18 Shorrolds Road Fulham Sw6 7tp
    London
    SW6 7TP
    United Kingdom

  • STAINTON GURUNG, Deborah Leila

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1957

    70
    Burnfoot Avenue
    London
    SW6 5EA
    England

  • GLAZEBROOK, Emily Sarah

    Secretary

    Appointed on 1 January 2014

    Resigned on 1 January 2014

    Flat 3
    18 Shorrolds Road
    Fulham
    London
    SW6 7TP
    England

  • HUSK, Bridget Emma

    Secretary

    Resigned on 28 September 1995

    18 Shorrolds Road
    Fulham
    London
    SW6 7TP

  • HUSK, Richard James, Captain

    Secretary

    Appointed on 28 September 1995

    Resigned on 11 January 2014

    South Cottage Cage End
    Hatfield Broad Oak
    Bishops Stortford
    Hertfordshire
    CM22 7HL

  • BRANDENBURGER, Simon

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    18 Shorrolds Road
    London
    SW6 7TP

  • HUSK, Anne Mary

    Director

    Appointed on 28 February 2010

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    South Cottage
    Cage End, Hatfield Broad Oak
    Bishops Stortford
    Hertfordshire
    CM22 7HL

  • HUSK, Richard James, Captain

    Director

    Resigned on 27 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1932

    South Cottage Cage End
    Hatfield Broad Oak
    Bishops Stortford
    Hertfordshire
    CM22 7HL

  • LIDDY, Amy Elizabeth

    Director

    Appointed on 24 August 2007

    Resigned on 16 April 2010

    Nationality: Australian

    Occupation: Accountant

    Month of birth: September 1977

    Flat 1
    18 Shorrocks Road Fulham
    London
    SW6 7TP

  • MOORE, Lincoln John

    Director

    Appointed on 24 August 2007

    Resigned on 2 August 2013

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1978

    Flat 1
    18 Shorrolds Road
    London
    SW6 7TP
    United Kingdom

  • MOORE-SEARSON, Nicholas Guy

    Director

    Resigned on 24 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    Flat 2
    18 Shorrolds Road
    London
    SW6 7TP

  • O`CONNELL, Gavin

    Director

    Appointed on 31 July 1998

    Resigned on 24 August 2007

    Nationality: Irish

    Occupation: Accountant

    Month of birth: December 1973

    Flat 1 18 Shorrolds Road
    London
    SW6 7TP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HK92OW. Transaction: MzE2MDIwMjM5MWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D516. Transaction: MzE1Nzk5NjQ4OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G8343D. Transaction: MzEzMTU2MzQwNmFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0FXSJ. Transaction: MzEzMDk5MDE0NWFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPWE57. Transaction: MzEwNzc2ODQxMGFkaXF6a2N4.

  6. 6 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHKPD. Transaction: MzA5OTQ1OTQzMGFkaXF6a2N4.

  7. 13 January 2014 Appointment of Miss Emily Sarah Glazebrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHBB4Y. Transaction: MzA5MjUwNDM2N2FkaXF6a2N4.

  8. 13 January 2014 Termination of appointment of Emily Glazebrook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHB92J. Transaction: MzA5MjUwMzYzMGFkaXF6a2N4.

  9. 13 January 2014 Registered office address changed from South Cottage Cage End, Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HL on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Address. Type: AD01. Barcode: X2ZHB240. Transaction: MzA5MjUwMDcwNmFkaXF6a2N4.

  10. 13 January 2014 Appointment of Miss Emily Sarah Glazebrook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZHB14J. Transaction: MzA5MjUwMDI3MmFkaXF6a2N4.

  11. 13 January 2014 Termination of appointment of Richard Husk as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZHB04A. Transaction: MzA5MjQ5OTg2NmFkaXF6a2N4.

  12. 9 October 2013 Appointment of Miss Emily Sarah Glazebrook as a director

    Category: Officers. Type: AP01. Barcode: X2ILEQHR. Transaction: MzA4NjY5MDU0NmFkaXF6a2N4.

  13. 9 October 2013 Termination of appointment of Richard Husk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILENA3. Transaction: MzA4NjY4OTU0NmFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Anne Husk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILEMSQ. Transaction: MzA4NjY4OTM0NmFkaXF6a2N4.

  15. 20 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANL0W. Transaction: MzA4NTQ2MjI3OGFkaXF6a2N4.

  16. 26 August 2013 Appointment of Mrs. Deborah Leila Stainton Gurung as a director

    Category: Officers. Type: AP01. Barcode: X2FKFT1F. Transaction: MzA4MzgzNDIwNWFkaXF6a2N4.

  17. 26 August 2013 Termination of appointment of Lincoln Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FKFHCY. Transaction: MzA4MzgzMTk2MGFkaXF6a2N4.

  18. 7 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IOELT. Transaction: MzA3OTQxMTEyMWFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBKO3. Transaction: MzA2NDI3MzcxMmFkaXF6a2N4.

  20. 18 September 2012 Director's details changed for Lincoln John Moore on 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBKNV. Transaction: MzA2NDIzNjgzM2FkaXF6a2N4.

  21. 18 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D5H2J4. Transaction: MzA2MTAwMDI3NWFkaXF6a2N4.

  22. 19 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XSEQNXO1. Transaction: MzA0NDAyMzQ4OGFkaXF6a2N4.

  23. 19 September 2011 Director's details changed for Lincoln John Moore on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSEQMXO0. Transaction: MzA0NDAyMzMxNWFkaXF6a2N4.

  24. 3 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP688W8P. Transaction: MzA0MTUzODQ3OWFkaXF6a2N4.

  25. 16 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XB3B6NGV. Transaction: MzAyMzQzODY1NWFkaXF6a2N4.

  26. 16 September 2010 Appointment of Mrs Anne Mary Husk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB3B5NGU. Transaction: MzAyMzQyODcyMWFkaXF6a2N4.

  27. 16 September 2010 Director's details changed for Captain Richard James Husk on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XB3B3NGS. Transaction: MzAyMzQyODcxN2FkaXF6a2N4.

  28. 16 September 2010 Director's details changed for Lincoln John Moore on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XB3B4NGT. Transaction: MzAyMzQyODcxMWFkaXF6a2N4.

  29. 16 September 2010 Director's details changed for Antigoni Christodoulou Mvo on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XB3B2NGR. Transaction: MzAyMzQyODcxNGFkaXF6a2N4.

  30. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGCKSN01. Transaction: MzAyMjY2NzU5NGFkaXF6a2N4.

  31. 20 April 2010 Termination of appointment of Amy Liddy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJX91JBH. Transaction: MzAxMzg1OTk0M2FkaXF6a2N4.

  32. 14 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF1RD80. Transaction: MjA0MTIwOTc1OGFkaXF6a2N4.

  33. 13 September 2009 Director's change of particulars / antigoni christodoulou mvo / 13/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBF1QD8Z. Transaction: MjA0MTIwOTc0MGFkaXF6a2N4.

  34. 24 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AADTNCMB. Transaction: MjAzOTc5MDExM2FkaXF6a2N4.

  35. 11 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR7731W. Transaction: MjAxMzE3NDk3N2FkaXF6a2N4.

  36. 1 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIHC010M. Transaction: MjAwODIwNDAxM2FkaXF6a2N4.

  37. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNDcwM2FkaXF6a2N4.

  38. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjEzMjI1NWFkaXF6a2N4.

  39. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDk2Mzc1MWFkaXF6a2N4.

  40. 2 October 2007 Return made up to 09/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNDE1N2FkaXF6a2N4.

  41. 31 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg5NzA3N2FkaXF6a2N4.

  42. 25 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3MDAzNmFkaXF6a2N4.

  43. 25 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkwNDc5OWFkaXF6a2N4.

  44. 16 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTExMjQwN2FkaXF6a2N4.

  45. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzAwNjI3MGFkaXF6a2N4.

  46. 17 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0Mzg5NGFkaXF6a2N4.

  47. 17 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODE0NzM2MmFkaXF6a2N4.

  48. 17 September 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU5MzM2N2FkaXF6a2N4.

  49. 13 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDExMDQ0M2FkaXF6a2N4.

  50. 8 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc1NTk3OGFkaXF6a2N4.

  51. 27 September 2002 Return made up to 09/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTAwM2FkaXF6a2N4.

  52. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODY4MzE5M2FkaXF6a2N4.

  53. 1 October 2001 Return made up to 09/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxNjA0MWFkaXF6a2N4.

  54. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NzI2NDY0NGFkaXF6a2N4.

  55. 25 September 2000 Return made up to 09/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyODIwOGFkaXF6a2N4.

  56. 15 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NTEzODgxNGFkaXF6a2N4.

  57. 15 September 1999 Return made up to 09/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcyNzkzMmFkaXF6a2N4.

  58. 1 October 1998 Return made up to 09/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5Njc0OWFkaXF6a2N4.

  59. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM3OTM3NWFkaXF6a2N4.

  60. 24 August 1998 Accounts for a small company made up to 31 December 1997

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjgyNTA5M2FkaXF6a2N4.

  61. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM3NDgxN2FkaXF6a2N4.

  62. 2 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NjIxMDIyNmFkaXF6a2N4.

  63. 1 October 1997 Return made up to 09/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDkzNzUzNWFkaXF6a2N4.

  64. 17 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzAyNzc0OGFkaXF6a2N4.

  65. 1 October 1996 Return made up to 09/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxNDQ1MGFkaXF6a2N4.

  66. 4 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTc1NzMwN2FkaXF6a2N4.

  67. 4 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjE1Njk4N2FkaXF6a2N4.

  68. 20 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MDg3ODI3MWFkaXF6a2N4.

  69. 20 October 1995 Return made up to 09/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MTY2NWFkaXF6a2N4.

  70. 4 October 1995 Secretary's particulars changed;secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzkxNjE0OGFkaXF6a2N4.

  71. 4 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDMxMjUwOGFkaXF6a2N4.

  72. 6 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTgyMDcyMWFkaXF6a2N4.

  73. 26 September 1994 Return made up to 09/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjAwMTg5MGFkaXF6a2N4.

  74. 19 October 1993 Return made up to 09/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1MDExMWFkaXF6a2N4.

  75. 2 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg3OTg2NWFkaXF6a2N4.

  76. 9 November 1992 Return made up to 09/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MDM3MTcxMWFkaXF6a2N4.

  77. 21 July 1992 Accounting reference date extended from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwODcxODkzNGFkaXF6a2N4.

  78. 9 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTkxMTI2MmFkaXF6a2N4.

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