THE SHRUBBERY LIMITED
Overview
| Company Name | THE SHRUBBERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02759221 |
| 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 THE SHRUBBERY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE SHRUBBERY LIMITED located?
| Registered Office Address | 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHRUBBERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE SHRUBBERY LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for THE SHRUBBERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY England to 17 Abingdon Road London W8 6AH on Jul 18, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Daniel Alexander Peart as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Graham Clark as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on Nov 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property 5-7 Southwark Street London SE1 1RQ on Oct 29, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on Jan 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Mr Daniel Alexander Peart as a director on Dec 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Claire Julie Louise Mccathie as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Louis Morgan Locke as a director on Oct 28, 2020 | 1 pages | TM01 | ||
Appointment of Mr Lance Russell Cantor as a director on Oct 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sp Property Group as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Registered office address changed from 202 Fulham Road London SW10 9PJ England to 9 Spring Street London W2 3RA on Apr 08, 2020 | 1 pages | AD01 | ||
Appointment of Sp Property Group as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Who are the officers of THE SHRUBBERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANTOR, Lance Russell | Director | The Shrubbery 2 Lavender Gardens SW11 1DL London Flat 15 Mimosa United Kingdom | United Kingdom | British | 108476120001 | |||||||||
| BURTON, Peter John | Secretary | The Shrubbery 2 Lavender Gardens SW11 1DL London Flat 14 | British | 136834740001 | ||||||||||
| GIBSON SMITH, Frances | Secretary | Wisteria Flat 4 The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 36573790001 | ||||||||||
| POWELL, Joan Elizabeth | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | British | 146526760001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire |
| 135013600001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 4th Floor Carlton Plaza 111 Upper Richmond Road Putney SW15 2TJ London | 49169650014 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 United Kingdom |
| 187610690001 | ||||||||||
| SP PROPERTY GROUP | Secretary | Fulham Road SW10 9PJ London 202 England |
| 239767580001 | ||||||||||
| AIKIN, Stephen Sydney | Director | Flat 3 Rutland Lodge 145 Petersham Road TW10 7AG Richmond Surrey | British | 36573780003 | ||||||||||
| BURTON, Peter John | Director | Rmg EN11 1FB Hoddesdon PO BOX 351 Hertfordshire | England | British | 146524930001 | |||||||||
| CLARK, Robert Graham | Director | 9 St. Thomas Street SE1 9RY London 3rd Floor Collegiate House England | United Kingdom | British | 127998650001 | |||||||||
| CLARK, Robert Graham | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 127998650001 | |||||||||
| GANGE HILES, Eva | Director | Fuschia The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 55580130001 | ||||||||||
| GIBSON SMITH, Frances | Director | Wisteria Flat 4 The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 36573790001 | ||||||||||
| KAY, Andrew | Director | Flat 5 The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 58747540001 | ||||||||||
| MARSH, Laurence Nigel | Director | Paeonia The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 36573760002 | ||||||||||
| MCCATHIE, Claire Julie Louise | Director | Spring Street W2 3RA London 9 England | United Kingdom | British | 257373660001 | |||||||||
| MORGAN LOCKE, Christopher John Louis | Director | Spring Street W2 3RA London 9 England | United Kingdom | British | 117720950001 | |||||||||
| PEART, Daniel Alexander | Director | Lavender Gardens SW11 1DL London Flat 8 Lavandula England | England | Irish | 207898590001 | |||||||||
| PHILLIPS, Frank | Director | 9 The Shrubbery 2 Lavender Gardens SW11 1LD London | British | 59124260001 | ||||||||||
| POWELL, Joan Elizabeth | Director | Flat16 The Shrubbery Lavender Gardens SW11 1DL London | British | 79983120001 | ||||||||||
| TEMPLETON, Lyndon Brett | Director | Flat 2 The Shrubbery 2 Lavender Gardens SW11 1DL London | British | 126098180001 | ||||||||||
| VON GRIESHEIM, Georg | Director | Lavendula The Shrubbery 2 Lavender Gardens SW11 1DL London | German | 70193940002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for THE SHRUBBERY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 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