39 London RD Shenley Management Co Ltd

Company Registration Number: 08061994

Company registered in England and Wales

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39 London RD Shenley Management Co Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Radlett, Hertfordshire.

Registered Address

11 CHARRINGTON CLOSE
SHENLEY
RADLETT
HERTFORDSHIRE
ENGLAND
WD7 9GZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

08061994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £8,818£5,009£3,803£11
of which Cash £0£0£0£0
Total Assets £8,818£5,009£3,803£11
Current Liabilities £4,004£293£2,003£164
Net Current Assets £4,814£4,716£1,800£-153
Total Net Worth £4,814£4,716£1,800£-153

Previous Names

No previous names

Company Officers

  • SIMMONS, Stephen David

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Property Developer & Estate Agent

    Month of birth: July 1958

    7
    Shenley Road
    Borehamwood
    Hertfordshire
    WD6 1AA
    England

  • SIMONS, Hadley Jason

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1980

    8
    Charrington Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9GZ
    England

  • SLATTER, Malcolm Colin

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1946

    11
    Charrington Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9GZ
    England

  • BILSLAND, Nicholas James Philip

    Director

    Appointed on 9 May 2012

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    11
    Charrington Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9GZ
    England

  • JACQUEST, Susan Elizabeth

    Director

    Appointed on 9 May 2012

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    11
    Charrington Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9GZ
    England

  • LOBATTO, Paul Jeremy

    Director

    Appointed on 18 May 2012

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Group Land & Planning Director

    Month of birth: June 1950

    10
    Penn Road
    Beaconsfield
    Buckinghamshire
    HP9 2LH
    England

  • SPELLER, Kelly John

    Director

    Appointed on 9 May 2012

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    11
    Charrington Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9GZ
    England

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

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LCNI2. Transaction: MzE3NTg2NTg2MWFkaXF6a2N4.

  2. 22 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62RJVT4. Transaction: MzE3MTcxOTcwMWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V26N5. Transaction: MzE0ODQxMDY2NmFkaXF6a2N4.

  4. 13 April 2016 Appointment of Mr Hadley Jason Simons as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54TPGNE. Transaction: MzE0NjI4Nzk0NGFkaXF6a2N4.

  5. 12 April 2016 Termination of appointment of Nicholas James Philip Bilsland as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R300P. Transaction: MzE0NjIwNDE0MmFkaXF6a2N4.

  6. 12 April 2016 Termination of appointment of Susan Elizabeth Jacquest as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R302Y. Transaction: MzE0NjIwNDEzNWFkaXF6a2N4.

  7. 12 April 2016 Appointment of Mr Malcolm Colin Slatter as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X54R2Y03. Transaction: MzE0NjIwMzc5NWFkaXF6a2N4.

  8. 12 April 2016 Appointment of Mr Stephen David Simmons as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X54R2XUY. Transaction: MzE0NjIwMzc4OWFkaXF6a2N4.

  9. 12 April 2016 Termination of appointment of Kelly John Speller as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54R2WO0. Transaction: MzE0NjIwMzQ4NmFkaXF6a2N4.

  10. 12 April 2016 Registered office address changed from 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH to 11 Charrington Close Shenley Radlett Hertfordshire WD7 9GZ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R2VGY. Transaction: MzE0NjIwMzI3NGFkaXF6a2N4.

  11. 11 April 2016 Termination of appointment of Paul Jeremy Lobatto as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OD5KG. Transaction: MzE0NjA5OTA3NWFkaXF6a2N4.

  12. 9 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51Y6HG3. Transaction: MzE0MzUwNzQ4NGFkaXF6a2N4.

  13. 4 August 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4D2136Y. Transaction: MzEyODM2MzY1OWFkaXF6a2N4.

  14. 4 August 2015 Director's details changed for Ms Susan Elizabeth Jacquest on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D2138I. Transaction: MzEyODM2MzU2NWFkaXF6a2N4.

  15. 4 August 2015 Director's details changed for Mr Kelly John Speller on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D2133D. Transaction: MzEyODM2MzU3M2FkaXF6a2N4.

  16. 4 August 2015 Director's details changed for Mr Nicholas James Philip Bilsland on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D2134I. Transaction: MzEyODM2MzU2MmFkaXF6a2N4.

  17. 4 August 2015 Director's details changed for Mr Paul Jeremy Lobatto on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4D21335. Transaction: MzEyODM2MzU2OGFkaXF6a2N4.

  18. 27 July 2015 Registered office address changed from 1 Regius Court Church Road Penn Bucks HP10 8RL to 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJMPYY. Transaction: MzEyNzgyNTU0NWFkaXF6a2N4.

  19. 30 June 2015 Director's details changed for Mr Kelly John Speller on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AO0BJ4. Transaction: MzEyNjE1MzIzOGFkaXF6a2N4.

  20. 30 June 2015 Director's details changed for Mr Paul Jeremy Lobatto on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AO0B96. Transaction: MzEyNjE1MzIwOWFkaXF6a2N4.

  21. 6 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420GIXM. Transaction: MzExODMzMjIzMWFkaXF6a2N4.

  22. 22 August 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3ES0YYJ. Transaction: MzEwNjEwODU5NWFkaXF6a2N4.

  23. 28 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDc1MTc0NWFkaXF6a2N4.

  24. 27 May 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A38FPHY0. Transaction: MzEwMDUzNzc0NWFkaXF6a2N4.

  25. 13 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTUyMTY1MmFkaXF6a2N4.

  26. 8 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2C6YTZK. Transaction: MzA4MTE0NDY3NmFkaXF6a2N4.

  27. 19 June 2012 Appointment of Mr Paul Jeremy Lobatto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5FPTV. Transaction: MzA1OTM1NzU2OGFkaXF6a2N4.

  28. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IP4DV. Transaction: MzA1NzEyOTExOGFkaXF6a2N4.

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