44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05935313 |
| 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 44A SHACKLEWELL LANE 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 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 256 Southmead Road Westbury-On-Trym BS10 5EN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Russell Kerr Miller as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward James Millett as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Matthew Paiton as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Dickinson as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Jemima Hindle as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Matthew Paiton as a director on Oct 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Adam Church Ltd as a secretary on Jun 09, 2022 | 2 pages | AP04 | ||
Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Jun 09, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Little as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karen Myra Hamilton as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Donald Harding as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Russell Kerr Miller as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jasmine Boler as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Russell Kerr Miller as a secretary on Jul 16, 2021 | 1 pages | TM02 | ||
Termination of appointment of Drew Mason as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| HINDLE, Jemima | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Assistant Psychologist For The Nhs | 301832860001 | ||||||||
| MILLER, Russell Kerr | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Senior Project Manager | 276727100001 | ||||||||
| ARIHI, Gazan | Secretary | Shacklewell Lane E82 BZ London 5 Foskett Mews | British | 151418160001 | ||||||||||
| COWARD, Niall Robert | Secretary | Shacklewell Lane E8 2BZ London 6 Foskett Mews United Kingdom | 220851570001 | |||||||||||
| DAVEY, Neil John | Secretary | 55 Canonbury Park South N1 2JL London | British | Accountant | 76734390002 | |||||||||
| HARDING, Anthony Donald | Secretary | 27 Durlston Road E5 8RP London | British | Tv Producer | 121588930001 | |||||||||
| LITTLE, William Leslie | Secretary | Shacklewell Lane E8 2BZ London 9 Foskett Mews England | 254107760001 | |||||||||||
| MILLER, Russell Kerr | Secretary | Shacklewell Lane E8 2EY London 7 Foskett Mews United Kingdom | 269934960001 | |||||||||||
| MILLER, Russell Kerr | Secretary | Shacklewell Lane E8 2EY London 7 Foskett Mews England | British | 181563510001 | ||||||||||
| VAUGHAN, Nia | Secretary | Shacklewell Lane E8 2BZ London 3 Foskett Mews | British | 135699880001 | ||||||||||
| BOLER, Jasmine | Director | 44a Shacklewell Lane E8 2BZ London 4 Foskett Mews England | England | British | Director | 259174330001 | ||||||||
| COWARD, Niall | Director | Foskett Mews Shacklewell Lane E8 2BZ London 6 | England | British | Senior Engineer | 138116410002 | ||||||||
| DAVEY, Neil John | Director | 55 Canonbury Park South N1 2JL London | United Kingdom | British | Accountant | 76734390002 | ||||||||
| DICKINSON, John | Director | 44a Shacklewell Lane E8 2BZ London 6 Foskett Mews England | England | British | Director | 259174030001 | ||||||||
| DONOVAN, Neil Michael | Director | Abbotsmead 13 East End Road Finchley N3 3QE London | British | Manager | 50045980002 | |||||||||
| HAMILTON, Karen Myra | Director | Shacklewell Lane E8 2EY London 46 | England | British | Television Producer | 22097670002 | ||||||||
| HARDING, Anthony Donald | Director | 27 Durlston Road E5 8RP London | United Kingdom | British | Tv Producer | 121588930001 | ||||||||
| LITTLE, Sophie | Director | 44a Shacklewell Lane E8 2BZ London 9 Foskett Mews England | United Kingdom | British | Music Producer | 259170730001 | ||||||||
| MASON, Drew | Director | Shacklewell Lane E8 2BZ London 5 Foskett Mews | England | British | Banking | 138179090001 | ||||||||
| MILLER, Russell Kerr | Director | Foskett Mews Shacklewell Lane E8 2EY London 7 | England | British | Publishing | 121588880002 | ||||||||
| MILLETT, Edward James | Director | Foskett Mews Shacklewell Lane E8 2EY London 3 | United Kingdom | British | Manager Msic | 138148630001 | ||||||||
| PAITON, Matthew | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Marketing Freelancer | 301482740001 | ||||||||
| RUSSELL, Lucy Charlotte | Director | Shacklewell Lane E8 2BZ London 8 Foskett Mews | England | British | None | 136738490001 |
What are the latest statements on persons with significant control for 44A SHACKLEWELL LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 14, 2016 | 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