47, SHOOTERS HILL ROAD LIMITED
Overview
| Company Name | 47, SHOOTERS HILL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00873363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 47, SHOOTERS HILL ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 47, SHOOTERS HILL ROAD LIMITED located?
| Registered Office Address | 237 Westcombe Hill SE3 7DW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 47, SHOOTERS HILL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 47, SHOOTERS HILL ROAD LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for 47, SHOOTERS HILL ROAD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 20, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Fereshteh Dabestani as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Miss Sophie Thackray as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Fereshteh Dabestani as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Simone Fell as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Shirley Irene Burgess as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 20, 2023 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 20, 2022 with updates | 4 pages | CS01 | ||||||
Cessation of David Harry Winfield as a person with significant control on Mar 26, 2021 | 1 pages | PSC07 | ||||||
Notification of Marcus John Fulton Wilson as a person with significant control on Mar 26, 2021 | 2 pages | PSC01 | ||||||
Second filing for the appointment of Mr Marcus John Fulton Wilson as a director | 3 pages | RP04AP01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Director's details changed for Marcus John Fulton Wilson Wilson on Dec 17, 2021 | 2 pages | CH01 | ||||||
Appointment of Sophie Jade Mathieson Thackray as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||
Appointment of Marcus John Fulton Wilson Wilson as a director on Mar 26, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Harry Winfield as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 20, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Secretary's details changed for Mrs Fereshteh Dabestani on Apr 15, 2021 | 1 pages | CH03 | ||||||
Who are the officers of 47, SHOOTERS HILL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THACKRAY, Sophie | Secretary | Westcombe Hill SE3 7DW London 237 United Kingdom | 330101370001 | |||||||
| FELL, Simone | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | Canadian | 317225550001 | |||||
| THACKRAY, Sophie Jade Mathieson | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | 289840210001 | |||||
| WILSON, Marcus John Fulton | Director | Westcombe Hill SE3 7DW London 237 United Kingdom | United Kingdom | British | 289840160001 | |||||
| BURGESS, Shirley Irene | Secretary | 47 Shooters Hill Road Blackheath SE3 7HS London | British | 9709920002 | ||||||
| DABESTANI, Fereshteh | Secretary | SE3 7DW London 237 Westcombe Hill United Kingdom | 152880340001 | |||||||
| MALHOTRA, Renu | Secretary | Flat No 2 47 Shooters Hill Road Blackheath SE3 7BD London | Indian | Service | 88696210001 | |||||
| ALLATT, Doreen Mary Stevenson | Director | 47 Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | British | Retired | 9709910001 | ||||
| BULLEN, Richard Mark | Director | Flat 2,47 Shooters Hill Road Blackheath SE3 7HS London | British | Insurance Underwriter | 58799280001 | |||||
| BURGESS, Shirley Irene | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | Retired | 9709920002 | ||||
| CHANDRASENA, Arshan Hemantha | Director | Flat 1 47 Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | British | Project Manager | 116124640001 | ||||
| DABESTANI, Fereshteh | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | None | 152883360001 | ||||
| DABESTANI, Mehdi, Dr | Director | 237 Westcombe Hill Blackheath SE3 7DW London | United Kingdom | British | Gp | 161338620001 | ||||
| GARNER, Steve | Director | Flat 1 47 Shooters Hill Road SE3 7HS Blackheath Greenwich | British | Contract Manager | 34574220001 | |||||
| HALLEZ, David Pierre | Director | 47 Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | French | Caterer | 72270170001 | ||||
| LEWIS, Anna Camilla | Director | 47 Shooters Hill Road Blackheath SE3 7HS London | British | Public Relations | 9709900001 | |||||
| MALHOTRA, Sanjeev | Director | Flat No 2 47 Shooters Hill Road SE3 7HS Blackheath | British | Publishing Consultant | 78907560001 | |||||
| PIANELLI, Marco | Director | Flat 2 47 Shooters Hill Road SE3 London | Italian | Economist | 43434930001 | |||||
| SMITH, Peter Cooper | Director | 7 Logs Hill BR7 5LN Chislehurst Kent | United Kingdom | British | Chartered Surveyor | 9557400001 | ||||
| WINFIELD, David Harry | Director | SE3 7DW London 237 Westcombe Hill United Kingdom | United Kingdom | British | Director | 231191360003 |
Who are the persons with significant control of 47, SHOOTERS HILL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcus John Fulton Wilson | Mar 26, 2021 | SE3 7DW London 237 Westcombe Hill United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Harry Winfield | Sep 05, 2020 | SE3 7DW London 237 Westcombe Hill United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mehdi Dabestani | Apr 06, 2016 | SE3 7DW Blackheath 237 Westcombe Hill London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0