SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02897313 |
| 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 SHAFTESBURY GARDENS (ACTON) 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 SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Vantage Point 23 Mark Road HP2 7DN Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard Allan Smith as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Appointment of Trinity Nominees (1) Limited as a secretary on Mar 23, 2026 | 2 pages | AP04 | ||
Registered office address changed from Rmg House Essex Road Hoddesdon EN11 0DR England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on Mar 17, 2026 | 1 pages | AD01 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Allan Smith on Aug 08, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Katyryna Zamulinskyj on Aug 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Allan Smith on Apr 02, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Amy Tsang as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Rmg House Cpm House Essex Road Hoddesdon Hertfordshire EN11 0DR to Rmg House Essex Road Hoddesdon EN11 0DR on Jan 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Nemr Elias on Dec 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire England |
| 136378350001 | ||||||||||
| ANDERSON, Trudi | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 84212010001 | |||||||||
| ELIAS, George | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 137758630001 | |||||||||
| ELIAS, Nemr | Director | Cpm House Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 137758780001 | |||||||||
| MARKEY, Liam Francis | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 113328820001 | |||||||||
| NEWMAN, Robert | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 137820900001 | |||||||||
| ROBINSON, Anis | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 140131020001 | |||||||||
| TSANG, Amy | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 312062450001 | |||||||||
| USMANI, Tariq Azeem | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | England | British | 245800920001 | |||||||||
| WESTBROOK, Caroline Rachel | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 76584050002 | |||||||||
| ZAMULINSKYJ, Katyryna | Director | 23 Mark Road HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom | United Kingdom | British | 137758970003 | |||||||||
| COMPANY SECRETARIES (HERTFORD) LIMITED | Secretary | Gardners Farm Ardeley SG2 7AR Stevenage Hertfordshire | 31456360001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ARIFF, Belall | Director | Cpm House Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 137820960001 | |||||||||
| BAKKER, Frank | Director | 53 Shaftesbury Gardens NW10 6LL London | British | 49940730001 | ||||||||||
| BARRETT, Sharon | Director | 38 Shaftesbury Gardens NW10 6LJ London | British | 59318650001 | ||||||||||
| BENT, Alison Jayne | Director | Flat 2 Shaftesbury Gardens NW10 6LJ London | British | 64870000001 | ||||||||||
| BHOGRA, Karam Singh | Director | Cpm House Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 117662010001 | |||||||||
| BOND, Neil Vincent | Director | 55 Shaftesbury Gardens NW10 6LL London | British | 49940670001 | ||||||||||
| CHRISTODOULOU, Stella | Director | 1 Shaftesbury Gardens NW10 6LJ London | British | 49940880001 | ||||||||||
| HAMILTON KNIGHT, Derek | Director | 32 Shaftesbury Gardens NW10 6LJ London | British | 71677110001 | ||||||||||
| KELLEHER, Paul | Director | 134 Shaftesbury Gardens Park Royal NW10 6LP London | British | 45896160001 | ||||||||||
| LEWIS JONES, Malcolm | Director | 29 Shaftesbury Gardens NW10 6LJ London | British | 75325310002 | ||||||||||
| LORD, Suzanne | Director | Cpm House Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 277503740001 | |||||||||
| MURRAY, Lisa Ann | Director | 37 Midland Terrace NW10 6LB London | British | 52959930001 | ||||||||||
| O'SULLIVAN, Ryan | Director | Cpm House Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 137820850001 | |||||||||
| QUIGLEY, George | Director | 27 Shaftesbury Gardens North Alton NW10 6LJ London | British | 52960220001 | ||||||||||
| ROBINSON, Anis | Director | Midland Terrace North Acton NW10 6LB London 39 | United Kingdom | British | 140131020001 | |||||||||
| ROBINSON, Anis | Director | Midland Terrace North Acton NW10 6LB London 39 | United Kingdom | British | 140131020001 | |||||||||
| ROMU, Leena Johanna | Director | 25 Midland Terrace NW10 6LB London | British | 71677080001 | ||||||||||
| SABAN, Paul David | Director | 25 Shaftesbury Gardens North Acton NW10 6LJ London | British | 49941040001 | ||||||||||
| SIMMONS, Lysandre Juliet | Director | 35 Midland Terrace Shaftesbury Gardens NW10 6LB London | British | 49940800001 | ||||||||||
| SMITH, Richard Allan | Director | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire United Kingdom | England | British | 332188380001 | |||||||||
| WHELAN, Michael | Director | 2 Shaftesbury Gardens NW10 6LJ London | British | 49940960001 |
What are the latest statements on persons with significant control for SHAFTESBURY GARDENS (ACTON) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 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