SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHANTERTON SECOND MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00898600 |
| 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 SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHANTERTON SECOND MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 290 Elgin Avenue Elgin Avenue W9 1JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Registered office address changed from 68 Queens Gardens London W2 3AH England to 290 Elgin Avenue Elgin Avenue London W9 1JS on Dec 22, 2025 | 1 pages | AD01 | ||
Appointment of Ashley Milton Ltd as a secretary on Dec 16, 2025 | 2 pages | AP04 | ||
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 16, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 68 C/O Sloan Block Management Queens Gardens London W2 3AH England to 68 Queens Gardens London W2 3AH on Mar 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Termination of appointment of Nadia Chebotareva as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Termination of appointment of Marea Young-Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||
Appointment of Ms Giuliana Bordigoni as a director on Jun 25, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Marea Young-Taylor as a secretary on May 13, 2018 | 2 pages | AP03 | ||
Who are the officers of SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY MILTON LTD | Secretary | Elgin Avenue W9 1JS London 290 England |
| 265698990001 | ||||||||||
| AGGUGINI, Paolo | Director | Flat 3 123 Gloucester Terrace W2 3HB London | United Kingdom | Italian | 95035010001 | |||||||||
| BORDIGONI, Giuliana | Director | Elgin Avenue W9 1JS London 290 Elgin Avenue England | England | Italian,British | 221103590001 | |||||||||
| STRANGWAYES BOOTH, Dermot Robert | Secretary | Scotlands House Warfield RG42 6AJ Bracknell Berks | British | 88011250001 | ||||||||||
| YOUNG-TAYLOR, Marea | Secretary | C/O Sloan Block Management Queens Gardens W2 3AH London 68 England | 246547050001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | 443 Stroude Road GU25 4BU Virginia Water Surrey | 76372400002 | |||||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 136860640001 | ||||||||||
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| ALTERN, Patrick Martin | Director | Flat 2 123 Gloucester Terrace W2 3HB London | British | 46104670001 | ||||||||||
| BANER, Axel Erik Johan | Director | Flat 5 123 Gloucester Terrace W2 3HB London | Sweedish | 81355950001 | ||||||||||
| BANER, Jan Peder | Director | Redbank Oakwood Close East Horsley KT24 6QG Leatherhead Surrey | England | Swedish | 20263000001 | |||||||||
| BANER, Louise Eva Gerd | Director | Flat 5 123 Gloucester Terrace W2 3HB London | British | 66972620001 | ||||||||||
| CHEBOTAREVA, Nadia | Director | Flat 2 123 Gloucester Terrace W2 3HB London | United Kingdom | Russian | 98669240001 | |||||||||
| CLOWES, John Jeremy Hubert | Director | Flat 5 123 Gloucester Terrace W2 3HB London | British | 4214990001 | ||||||||||
| CROFTON, The Lady Mary Irvine, Baroness | Director | Flat 1 123 Gloucester Terrace W2 3HB London | British | 4215000001 | ||||||||||
| FERNANDEZ, Julian Lindsay | Director | 123a Gloucester Terrace W2 3HB London | British | 44352630001 | ||||||||||
| HARRIS, Peter Alexander Frederick | Director | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||||||
| HOLDER, Darryn Tharin | Director | Flat 5 123 Gloucester Terrace W2 3HB London | Australian | 50863720001 | ||||||||||
| KIRKPATRICK, Caroline Helen | Director | Flat 3 123 Gloucester Terrace W2 3HB London | British | 50863690002 | ||||||||||
| POTTER, Joy Patricia | Director | Bagshot Road RG12 9SE Bracknell Berkshire | United Kingdom | British | 171110600001 |
What are the latest statements on persons with significant control for SHANTERTON SECOND MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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