6 SHANDON ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04382983 |
| 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 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Third Floor 104-108 Oxford Street W1D 1LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Richard Wadhams as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Richard Phillip Wadhams as a director on May 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian Walsh as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with updates | 3 pages | CS01 | ||
Secretary's details changed for Richard Wadhams on Jan 05, 2021 | 1 pages | CH03 | ||
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Third Floor 104-108 Oxford Street London W1D 1LP on Jan 05, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Phillip Wadhams on Jan 05, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRA, Pamela Panayiota | Director | 48 Bracken Avenue SW12 8BH London | United Kingdom | British | 80534460002 | |||||
| WALSH, Ian | Director | 104-108 Oxford Street W1D 1LP London Third Floor United Kingdom | United Kingdom | British | 337375900001 | |||||
| GARLAND, Louise | Secretary | 6a Shandon Road SW4 9HP London | British | 80534450001 | ||||||
| GILBERT, John Copeland | Secretary | 6a Shandon Road Clapham SW4 9HP London | British | 105608420001 | ||||||
| WADHAMS, Richard | Secretary | 104-108 Oxford Street W1D 1LP London Third Floor United Kingdom | British | 154542480001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GARLAND, Louise | Director | 6a Shandon Road SW4 9HP London | British | 80534450001 | ||||||
| GILBERT, John Copeland | Director | 6a Shandon Road Clapham SW4 9HP London | United Kingdom | British | 105608420001 | |||||
| WADHAMS, Richard Phillip | Director | Haverhill Road SW12 0HE London 55 England | England | British | 152589940004 |
What are the latest statements on persons with significant control for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 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