15 SHPG Management Co. Limited

Company Registration Number: 07098397

Company registered in England and Wales

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15 SHPG Management Co. Limited is a Private Company Limited by Shares first registered on 8 December 2009. Its current registered address is in London.

Registered Address

FLAT 1
15 SOUTH HILL PARK GARDENS
LONDON
NW3 2TD

There are 14 companies currently registered at this postcode, including this one.

All companies at NW3 2TD

Registration Data

Company Number

07098397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,137£36,989£5,936£4,542£3,354£1,492
of which Cash £4,137£36,989£5,936£4,542£3,354£1,087
Total Assets £4,137£36,989£5,936£4,542£3,354£1,492
Current Liabilities £2,060£1,040£534£534£534£0
Net Current Assets £2,077£35,949£5,402£4,008£2,820£1,492
Total Net Worth £2,077£35,949£5,402£4,008£2,820£1,492

Previous Names

No previous names

Company Officers

  • GIZBERT, Jane Elizabeth

    Director

    Appointed on 8 December 2009

     

    Nationality: Uk/Canadian

    Occupation: Communications Executive

    Month of birth: May 1957

    Flat 3
    15 South Hill Park Gardens
    London
    NW3 2TD

  • WATSON, Peter Nicholas

    Director

    Appointed on 8 December 2009

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1966

    Flat 1
    15 South Hill Park Gardens
    London
    NW3 2TD

  • WILLIAMS, Richard Juxon

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1934

    Garden Flat 15
    15 South Hill Park Gardens
    London
    NW3 2TD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7T0Q. Transaction: MzE2NDQ5MzM5OGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1J7F. Transaction: MzE2NDMyNzY0NWFkaXF6a2N4.

  3. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RRG9. Transaction: MzEzNzU2ODgwNmFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ1G0R. Transaction: MzEzNzI3Nzc5OWFkaXF6a2N4.

  5. 13 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNEPFF. Transaction: MzExMzQzODI3MGFkaXF6a2N4.

  6. 14 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DMFUIR. Transaction: MzEwNTM0NzExOGFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGGF7. Transaction: MzA5MDgyNjk1OGFkaXF6a2N4.

  8. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXUX89. Transaction: MzA4MTQ1MTQyOWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHHYVD. Transaction: MzA2OTE1MTIzMmFkaXF6a2N4.

  10. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHXD5. Transaction: MzA2MTg0MzA1N2FkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FRYX. Transaction: MzA0OTAwOTQyNWFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL9ZQWK9. Transaction: MzA0MjA4OTMzNGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XNAV2RAS. Transaction: MzAzMTQ4MDc1OWFkaXF6a2N4.

  14. 30 September 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A30HQNSZ. Transaction: MzAyNDM0ODI0OWFkaXF6a2N4.

  15. 8 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PU897FJ5. Transaction: MzAwNDUwNDYwOWFkaXF6a2N4.

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