62 Shorrolds Road Management Limited

Company Registration Number: 06369114

Company registered in England and Wales

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62 Shorrolds Road Management Limited is a Private Company Limited by Shares first registered on 12 September 2007. Its current registered address is in Sheffield.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH

There are 2118 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

06369114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£2,010£0£0
Current Assets £1,001£1,346£9,664£246£822£843
of which Cash £1,001£748£9,108£246£534£594
Total Assets £1,001£1,346£9,664£2,256£822£843
Current Liabilities £312£300£9,995£1,251£1,251£1,227
Net Current Assets £689£1,046£-331£-1,005£-429£-384
Total Net Worth £689£1,046£331£1,005£429£-384

Previous Names

  • CREST MANAGEMENT LTD, active until 11 February 2008

Company Officers

  • PITTS, Mary-Louisa

    Secretary

    Appointed on 2 December 2011

     

    62a
    Shorrolds Road
    London
    SW6 7TP
    Uk

  • FAVARO, Mansueto

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1951

    Via Sant 'Antonino 338
    Treviso
    31100
    Italy

  • LAMBETH, Oliver Holt

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Unemployed Ship Broker

    Month of birth: February 1988

    51
    Clarkegrove Road
    Sheffield
    S10 2NH
    United Kingdom

  • PITTS, Mary-Louisa

    Director

    Appointed on 2 December 2011

     

    Nationality: British American

    Occupation: Administration Manager

    Month of birth: December 1946

    62a
    Shorrolds Road
    London
    SW6 7TP
    Uk

  • BENNETT, Sophie

    Secretary

    Appointed on 3 January 2008

    Resigned on 21 February 2012

    62c
    Shorrolds Road
    London
    SW6 7TP

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 12 September 2007

    Resigned on 3 January 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • BENNETT, Amy

    Director

    Appointed on 3 January 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1979

    60 Ermine Street, Thundridge
    Ware
    SG12 0SY

  • BENNETT, Paul Beckwith

    Director

    Appointed on 24 May 2009

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    60 Ermine Street
    Thundridge
    Ware
    Hertfordshire
    SG12 0SY

  • BENNETT, Sophie Gemma

    Director

    Appointed on 12 June 2009

    Resigned on 28 October 2011

    Nationality: British

    Occupation: P.A.

    Month of birth: August 1981

    62c
    Shorrolds Road
    London
    SW6 7TP
    Uk

  • LEACH, Polly Rebecca

    Director

    Appointed on 20 March 2008

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Production Manager

    Month of birth: November 1967

    33
    Second Avenue
    London
    Middx
    W10 4RN
    Uk

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 12 September 2007

    Resigned on 3 January 2008

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OMYH. Transaction: MzE1Nzg4MjAyMmFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4Y4PM16. Transaction: MzEzOTIzODc1MGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G35EKA. Transaction: MzEzMTEwNDI0OGFkaXF6a2N4.

  4. 4 September 2015 Appointment of Mansueto Favaro as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: A4EKYVG8. Transaction: MzEzMDMxMTg3MmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X400S1X5. Transaction: MzExNjIxMTUwM2FkaXF6a2N4.

  6. 30 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIMDLM. Transaction: MzEwODU0NDIyN2FkaXF6a2N4.

  7. 10 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2Z9OIVN. Transaction: MzA5MjQyNTAwMWFkaXF6a2N4.

  8. 7 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINJCJ. Transaction: MzA4NjQ5MjczNWFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22MRAB5. Transaction: MzA3MzE1MTM0NmFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9AED4. Transaction: MzA2NTYzNzA2OGFkaXF6a2N4.

  11. 24 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DTFAQ1. Transaction: MzA2MTMwOTg5MGFkaXF6a2N4.

  12. 27 February 2012 Appointment of Mr Oliver Holt Lambeth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CWZPF. Transaction: MzA1MzA2MDQzOWFkaXF6a2N4.

  13. 23 February 2012 Appointment of Mary-Louisa Pitts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1388UBK. Transaction: MzA1Mjk2MTM1M2FkaXF6a2N4.

  14. 23 February 2012 Appointment of Mary-Louisa Pitts as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1388UBS. Transaction: MzA1Mjk2MTMwMWFkaXF6a2N4.

  15. 21 February 2012 Termination of appointment of Sophie Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1352OVF. Transaction: MzA1MjgwNTcwMWFkaXF6a2N4.

  16. 14 February 2012 Termination of appointment of Amy Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12L6CYO. Transaction: MzA1MjQ1MTcwM2FkaXF6a2N4.

  17. 14 February 2012 Termination of appointment of Sophie Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12L6CYG. Transaction: MzA1MjQ1MTY0OWFkaXF6a2N4.

  18. 26 January 2012 Termination of appointment of Polly Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11AMPQX. Transaction: MzA1MTQwNzk2M2FkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZY3MY9Q. Transaction: MzA0NTIzNjg4NWFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X239FVF0. Transaction: MzAzOTcxMzA1NmFkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XMQP5O7Y. Transaction: MzAyNTE3NDczM2FkaXF6a2N4.

  22. 13 October 2010 Director's details changed for Miss Polly Rebecca Leach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQP4O7X. Transaction: MzAyNTE3NDM1NGFkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Miss Sophie Gemma Bennett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMQP3O7W. Transaction: MzAyNTE3NDM1MmFkaXF6a2N4.

  24. 20 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LX1T0F3U. Transaction: MzAwMzM1NjUyMWFkaXF6a2N4.

  25. 29 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XT08VEIP. Transaction: MzAwMTczMzE4OGFkaXF6a2N4.

  26. 28 October 2009 Secretary's details changed for Sophie Bennett on 12 September 2009 [View PDF]

    Action Date: 12 September 2009. Category: Officers. Type: CH03. Barcode: XSMA8EHO. Transaction: MzAwMTY3NzU3N2FkaXF6a2N4.

  27. 28 October 2009 Registered office address changed from 62C Shorrolds Road London SW6 7TP on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSKMNEHD. Transaction: MzAwMTY3Mjc2NmFkaXF6a2N4.

  28. 17 September 2009 Director's change of particulars / polly leach / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCR5WDCQ. Transaction: MjA0MTUxMzQ4MWFkaXF6a2N4.

  29. 24 July 2009 Appointment terminated director paul bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3K4BTP. Transaction: MjAzNzgyNTIyMmFkaXF6a2N4.

  30. 17 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7HP9ARX. Transaction: MjAzNTI1ODU3MmFkaXF6a2N4.

  31. 16 June 2009 Director appointed miss sophie gemma bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XL08GAQ6. Transaction: MjAzNTA0NzYzOGFkaXF6a2N4.

  32. 15 June 2009 Appointment terminated director amy bennett [View PDF]

    Category: Officers. Type: 288b. Barcode: XL09EAQ5. Transaction: MjAzNTA0ODMyM2FkaXF6a2N4.

  33. 27 May 2009 Director appointed mr paul beckwith bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: XGFKWA7P. Transaction: MjAzMzg1MTA4N2FkaXF6a2N4.

  34. 30 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2863KV. Transaction: MjAxNDQ0MTgyM2FkaXF6a2N4.

  35. 1 July 2008 Director appointed miss polly rebecca leach [View PDF]

    Category: Officers. Type: 288a. Barcode: XALL710L. Transaction: MjAwODE0MTYxOGFkaXF6a2N4.

  36. 13 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjIxNTc5MWFkaXF6a2N4.

  37. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjA1Njg4NGFkaXF6a2N4.

  38. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwODU4N2FkaXF6a2N4.

  39. 3 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwODU4OWFkaXF6a2N4.

  40. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwODU5MGFkaXF6a2N4.

  41. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwODU4OGFkaXF6a2N4.

  42. 3 January 2008 Registered office changed on 03/01/08 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTkzOTg3NmFkaXF6a2N4.

  43. 13 September 2007 Registered office changed on 13/09/07 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQzMDY4NGFkaXF6a2N4.

  44. 12 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQyNjI5N2FkaXF6a2N4.

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