59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED
Overview
| Company Name | 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04448455 |
| 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 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED located?
| Registered Office Address | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2027 |
|---|---|
| Next Confirmation Statement Due | May 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2026 |
| Overdue | No |
What are the latest filings for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ciaron Christopher Edward Farrell as a director on Jul 09, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 04, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Termination of appointment of Hayley Marie Allen as a director on Jul 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Appointment of Daria Joanna Dobrzyniecka as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Liqing Zhang as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Roshan Singh Plaha as a director on Jun 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony James John Rowland as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Francis Judd as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Hayley Marie Smith on Jun 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Who are the officers of 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBRZYNIECKA, Daria Joanna | Director | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands | England | Polish | 295639670001 | |||||
| FARRELL, Ciaron Christopher Edward | Director | 2 Tettenhall Road WV1 4SB Wolverhampton Granville House West Midlands United Kingdom | England | British | 350609750001 | |||||
| HATFIELD, Fiona | Director | 89 Fernbrook Road SE13 5NQ London | United Kingdom | British | 50269010002 | |||||
| PLAHA, Roshan Singh | Director | Blackheath SE3 7HS London 59b Shooters Hill Road England | England | British | 284268130001 | |||||
| REFAULT, Ian | Director | 59c Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | British | 82150220001 | |||||
| CARSON, David Richard | Secretary | 59e Shooters Hill Road Blackheath SE3 7HS London | British | 73271960001 | ||||||
| ALLEN, Hayley Marie | Director | Shooters Hill Road Blackheath SE3 7HS London 59e England | England | British | 160560530002 | |||||
| BOGGETT, Mark | Director | 59b Shooters Hill Road Blackheath SE3 7HS London | British | 74347150001 | ||||||
| CARSON, David Richard | Director | 59e Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | British | 73271960001 | |||||
| COLES, Thomas Philip John | Director | Shooters Hill Road Blackheath SE3 7HS London 59b | British | 129131840002 | ||||||
| JONES, Kate Margaret | Director | Shooters Hill Road SE3 7HS London 59 United Kingdom | United Kingdom | British | 165068020001 | |||||
| JUDD, Charlotte Francis | Director | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands | England | British | 203943830001 | |||||
| MAY, Emily Louise | Director | 59d Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | British | 82150230001 | |||||
| POWNEY, Lee James | Director | Shooters Hill Road SE3 7HS London 59b United Kingdom | United Kingdom | British | 165068230001 | |||||
| ROWLAND, Anthony James John | Director | Granville House 2 Tettenhall Road WV1 4SB Wolverhampton West Midlands | England | British | 203905220001 | |||||
| ZHANG, Liqing | Director | Upper Hill Rise Rickmansworth WD3 7NU Herefordshire 29 United Kingdom | England | British | 121829370004 |
What are the latest statements on persons with significant control for 59 SHOOTERS HILL ROAD (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 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