6 SHANDON ROAD MANAGEMENT COMPANY LIMITED

6 SHANDON ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name6 SHANDON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04382983
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Termination of appointment of Richard Wadhams as a secretary on May 30, 2025

    1 pagesTM02

    Termination of appointment of Richard Phillip Wadhams as a director on May 30, 2025

    1 pagesTM01

    Appointment of Mr Ian Walsh as a director on May 30, 2025

    2 pagesAP01

    Confirmation statement made on Feb 27, 2025 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    3 pagesCS01

    Secretary's details changed for Richard Wadhams on Jan 05, 2021

    1 pagesCH03

    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 pagesAD01

    Director's details changed for Mr Richard Phillip Wadhams on Jan 05, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRA, Pamela Panayiota
    48 Bracken Avenue
    SW12 8BH London
    Director
    48 Bracken Avenue
    SW12 8BH London
    United KingdomBritish80534460002
    WALSH, Ian
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    Director
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    United KingdomBritish337375900001
    GARLAND, Louise
    6a Shandon Road
    SW4 9HP London
    Secretary
    6a Shandon Road
    SW4 9HP London
    British80534450001
    GILBERT, John Copeland
    6a Shandon Road
    Clapham
    SW4 9HP London
    Secretary
    6a Shandon Road
    Clapham
    SW4 9HP London
    British105608420001
    WADHAMS, Richard
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    Secretary
    104-108 Oxford Street
    W1D 1LP London
    Third Floor
    United Kingdom
    British154542480001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARLAND, Louise
    6a Shandon Road
    SW4 9HP London
    Director
    6a Shandon Road
    SW4 9HP London
    British80534450001
    GILBERT, John Copeland
    6a Shandon Road
    Clapham
    SW4 9HP London
    Director
    6a Shandon Road
    Clapham
    SW4 9HP London
    United KingdomBritish105608420001
    WADHAMS, Richard Phillip
    Haverhill Road
    SW12 0HE London
    55
    England
    Director
    Haverhill Road
    SW12 0HE London
    55
    England
    EnglandBritish152589940004

    What are the latest statements on persons with significant control for 6 SHANDON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2017The 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