210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02114362 |
| 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 210 SHEPHERDS BUSH ROAD 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 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 283 - 285 Green Lanes London N13 4XS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 204-212 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED | Jun 11, 1987 | Jun 11, 1987 |
| SHELFCO (NO.108) LIMITED | Mar 23, 1987 | Mar 23, 1987 |
What are the latest accounts for 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Roland James Chamberlain as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Marcia Nicoletta Lanyon as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Alison Michelle Barnham on Oct 27, 2022 | 2 pages | CH01 | ||
Appointment of Alison Michelle Barnham as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan William Poole as a director on Jan 19, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 11, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 20, 2020 with updates | 5 pages | CS01 | ||
Appointment of Jonathan William Poole as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Roland James Chamberlain as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Hazel Al-Jawad as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ali Al Jawad as a director on Dec 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GC CONSULTANCY LIMITED | Secretary | Green Lanes Palmers Green N13 4XS London 283-285 United Kingdom |
| 115701710001 | ||||||||||
| BARHAM, Alison Michelle | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 10 England | England | British | 304873310002 | |||||||||
| LANYON, Marcia Nicoletta | Director | Shepherds Bush Road W6 7NJ London 210 Shepherds Bush Road England | England | British | 24577520003 | |||||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 8th Floor Aldwych House 81 Aldwych WC2B 4HP London | 32444890001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| AL JAWAD, Ali | Director | Green Lanes N13 4XS London 283 United Kingdom | England | British | Managing Director | 31106340001 | ||||||||
| AL-JAWAD, Hazel | Director | Green Lanes N13 4XS London 283 United Kingdom | England | British | Book Keeper/Administrator | 63538730002 | ||||||||
| CHAMBERLAIN, Roland James | Director | 18 Kings Meadow Ferry Hinksey Road OX2 0DP Oxford Unit 18 England | England | British | Director | 70895810003 | ||||||||
| POOLE, Jonathan William | Director | Cambridge Court 210 Shepherds Bush Road W6 7NJ London 5 England | United Kingdom | British | Director | 265444390001 | ||||||||
| RYAN, Terry | Director | 34 Hilton Avenue Finchley N12 9HB London | English | Accountant | 31106350001 |
What are the latest statements on persons with significant control for 210 SHEPHERDS BUSH ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | 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