62 Shelgate Road Management Company Limited

Company Registration Number: 06200679

Company registered in England and Wales

Approximate Location Map
Streetview
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.
62 Shelgate Road Management Company Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in London.

Registered Address

FLAT 1
62 SHELGATE ROAD
LONDON
SW11 1BG

There are 11 companies currently registered at this postcode, including this one.

All companies at SW11 1BG

Registration Data

Company Number

06200679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£3£0£0
Current Assets £3£3£3£0£3£3
of which Cash £0£0£0£0£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

  • HB46 LIMITED, active until 19 May 2009

Company Officers

  • MEERES-YOUNG, Iona

    Secretary

    Appointed on 1 May 2014

     

    Flat 1
    62 Shelgate Road
    London
    SW11 1BG
    United Kingdom

  • HARRISON, Sophie Elizabeth

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1989

    Flat 3
    62 Shelgate Road
    London
    SW11 1BG
    England

  • MILLAIS, Iona

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1983

    Flat 1
    62 Shelgate Road
    London
    SW11 1BG
    United Kingdom

  • SUE, Suanne Maree

    Director

    Appointed on 11 April 2014

     

    Nationality: New Zealander

    Occupation: Chartered Accountant

    Month of birth: September 1983

    Flat 2
    62 Shelgate Road
    London
    SW11 1BG
    England

  • KINGSLAND (SERVICES) LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 11 January 2010

    27 New Bond Street
    London
    W1S 2RH

  • BULLA, Chiara

    Director

    Appointed on 5 June 2009

    Resigned on 16 October 2014

    Nationality: Italian

    Occupation: Pharmacist

    Month of birth: July 1978

    Flat 3
    62 Shelgate Road
    Battersea
    London
    SW11 1BG

  • ELLIS, Patrick Michael

    Director

    Appointed on 5 June 2009

    Resigned on 11 April 2014

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: October 1982

    Flat 2
    62 Shelgate Road
    Battersea
    London
    SW11 1BG

  • HINCHCLIFFE FOOTE, Robert Samuel

    Director

    Appointed on 1 October 2008

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Flat 1 49
    Holland Park
    London
    W11 3RS

  • TAYLOR, Oliver Richard

    Director

    Appointed on 5 June 2009

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1979

    Flat 1
    62 Shelgate Road
    Battersea
    London
    SW11 1BG

  • KINGSLAND (NOMINEES) LIMITED

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 5 June 2009

    27 New Bond Street
    London
    W1S 2RH

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MISUHV. Transaction: MzE2NTI5MjkzNGFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X55X92IQ. Transaction: MzE0NzU0OTIzNGFkaXF6a2N4.

  3. 20 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X516E82P. Transaction: MzE0MjM1NzY3OGFkaXF6a2N4.

  4. 1 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJU2H. Transaction: MzEyMjM1ODQzMmFkaXF6a2N4.

  5. 24 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQFOAX. Transaction: MzExNjAyMTE1NWFkaXF6a2N4.

  6. 8 January 2015 Appointment of Ms Sophie Elizabeth Harrison as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: X3YNIQVM. Transaction: MzExNTAzNDg1NWFkaXF6a2N4.

  7. 8 January 2015 Termination of appointment of Chiara Bulla as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X3YNIQPF. Transaction: MzExNTAzNDgwM2FkaXF6a2N4.

  8. 25 September 2014 Appointment of Miss Suanne Maree Sue as a director on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: AP01. Barcode: X3H5IH5T. Transaction: MzEwODIyMzg0N2FkaXF6a2N4.

  9. 2 May 2014 Registered office address changed from C/O Mr Patrick Ellis C603 Neo Bankside 70 Holland St London SE1 9NX on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X36ZPWZL. Transaction: MzA5OTMwNjM5NWFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZPWA9. Transaction: MzA5OTMwNjkxM2FkaXF6a2N4.

  11. 1 May 2014 Termination of appointment of Patrick Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZPWYX. Transaction: MzA5OTMwNjM5MWFkaXF6a2N4.

  12. 1 May 2014 Appointment of Mrs Iona Meeres-Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ZPWWY. Transaction: MzA5OTMwNjI4MGFkaXF6a2N4.

  13. 4 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30ZYZH5. Transaction: MzA5Mzg5MzE4MGFkaXF6a2N4.

  14. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9TVS. Transaction: MzA3NjkyNjQxM2FkaXF6a2N4.

  15. 25 April 2013 Registered office address changed from C/O Patrick Ellis Flat 2 62, Shelgate Road London SW11 1BG on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X26Y9TVK. Transaction: MzA3Njg4MDAyNmFkaXF6a2N4.

  16. 24 April 2013 Appointment of Ms Iona Millais as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y9TIY. Transaction: MzA3Njg3OTg5OGFkaXF6a2N4.

  17. 27 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1G6AABM. Transaction: MzA2MzAyNzUyOWFkaXF6a2N4.

  18. 29 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI5JT. Transaction: MzA1NjY1OTI5NWFkaXF6a2N4.

  19. 26 March 2012 Termination of appointment of Oliver Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IC6V4. Transaction: MzA1NDc1MTQwNWFkaXF6a2N4.

  20. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ3WO. Transaction: MzA1MTY3MDAwN2FkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XNT7TU9G. Transaction: MzAzNzQxNTkzMWFkaXF6a2N4.

  22. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUY3R9E. Transaction: MzAzMTQwNTk0MGFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XEFOQIZL. Transaction: MzAxMzEzODE5MmFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Patrick Michael Ellis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFOPIZK. Transaction: MzAxMzEzODA5OWFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Chiara Bulla on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEFOOIZJ. Transaction: MzAxMzEzODA5OGFkaXF6a2N4.

  26. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX98TGVF. Transaction: MzAwNzcyMTUwOWFkaXF6a2N4.

  27. 21 January 2010 Registered office address changed from 27 New Bond Street London W1S 2RH on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWFMVGUZ. Transaction: MzAwNzYxMjM0NWFkaXF6a2N4.

  28. 21 January 2010 Termination of appointment of Kingsland (Services) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWFO6GUC. Transaction: MzAwNzYxMjQxOGFkaXF6a2N4.

  29. 27 July 2009 Ad 05/06/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOJZFBTZ. Transaction: MjAzNzkyMzY1MmFkaXF6a2N4.

  30. 27 July 2009 Appointment terminated director kingsland (nominees) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJZGBT0. Transaction: MjAzNzkyMzU5OGFkaXF6a2N4.

  31. 27 July 2009 Appointment terminated director robert hinchcliffe foote [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJZHBT1. Transaction: MjAzNzkyMzU0M2FkaXF6a2N4.

  32. 27 July 2009 Director appointed patrick michael ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJZ2BTM. Transaction: MjAzNzkyMzUwNmFkaXF6a2N4.

  33. 27 July 2009 Director appointed oliver taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJZ3BTN. Transaction: MjAzNzkyMzM2OGFkaXF6a2N4.

  34. 27 July 2009 Director appointed chiara bulla [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJZ4BTO. Transaction: MjAzNzkyMzE0OGFkaXF6a2N4.

  35. 22 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ALY9V9W2. Transaction: MjAzMzU1MDU1NmFkaXF6a2N4.

  36. 16 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALY9W9W3. Transaction: MjAzMzI0ODUzOGFkaXF6a2N4.

  37. 29 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VPS9F6. Transaction: MjAzMTgyMTc0MmFkaXF6a2N4.

  38. 7 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8CJL6Z3. Transaction: MjAyNTI4NzIyOWFkaXF6a2N4.

  39. 7 February 2009 Director appointed robert samuel hinchcliffe foote [View PDF]

    Category: Officers. Type: 288a. Barcode: A8CJM6Z4. Transaction: MjAyNTI4NzE2NWFkaXF6a2N4.

  40. 21 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJ3JZ2Y. Transaction: MjAwMzc2NzczNWFkaXF6a2N4.

  41. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM1OTE4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.