SHINFIELD (6) MANAGEMENT LIMITED
Overview
| Company Name | SHINFIELD (6) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04370738 |
| 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 SHINFIELD (6) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SHINFIELD (6) MANAGEMENT LIMITED located?
| Registered Office Address | 21 Culverlands Close Stanmore HA7 3AG Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHINFIELD (6) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SHINFIELD (6) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2026 |
| Overdue | No |
What are the latest filings for SHINFIELD (6) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 11, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 4 pages | AA | ||
Appointment of Ms Sophia La Porta as a director on Dec 11, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Susannah Thompson as a person with significant control on Dec 11, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Susannah Thompson as a director on Dec 11, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 11, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2016 | 2 pages | AA | ||
Annual return made up to Feb 11, 2016 no member list | 4 pages | AR01 | ||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||
Who are the officers of SHINFIELD (6) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAJ-JACK, Adriana | Director | Shinfield Street W12 0HN London 6 (Flat 3) England | England | British | 198262830001 | |||||
| HEALEY, James William Law | Director | Shinfield Street W12 0HN London 6 England | United Kingdom | British | 195811020001 | |||||
| LA PORTA, Sophia | Director | 21 Culverlands Close Stanmore HA7 3AG Middlesex | England | British | 271234130001 | |||||
| WILSON, Sharman | Secretary | Ballyagan Road Garvagh BT51 4EJ Coleraine Barn Hill County Londonderry Northern Ireland | British | 45110190004 | ||||||
| K&S DIRECTORS LIMITED | Secretary | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 97199250001 | |||||||
| BELL, Caroline Jane, Doctor | Director | First Floor Flat Flat 2 6 Shinfield Street W12 0HN London | British | 91668650001 | ||||||
| HAZELDINE, Jonathan Richard | Director | Flat 2 6 Shinfield Street Hammersmith W12 0HN London | England | British | 104928260001 | |||||
| MCKENZIE, Moira | Director | Ground Floor Flat Flat 1 6 Shinfield Street W12 0HN London | British | 91668800001 | ||||||
| THOMPSON, Susannah | Director | Shinfield Street Flat 2 W12 0HN London 6 England | England | British | 192870080001 | |||||
| WILSON, Sharman | Director | Ballyagan Road Garvagh BT51 4EJ Coleraine Barn Hill, 53 County Londonderry Northern Ireland | Northern Ireland | British | 45110190005 | |||||
| K&S DIRECTORS LIMITED | Director | The Brampton ST5 0QW Newcastle Under Lyme Staffordshire | 97199250001 |
Who are the persons with significant control of SHINFIELD (6) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susannah Thompson | Apr 06, 2016 | 21 Culverlands Close Stanmore HA7 3AG Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Adriana Blaj-Jack | Apr 06, 2016 | 21 Culverlands Close Stanmore HA7 3AG Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James William Law Healey | Apr 06, 2016 | 21 Culverlands Close Stanmore HA7 3AG Middlesex | No |
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