SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08251957 |
| 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 SHAFTSBURY GATE RESIDENTS 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 SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Director's details changed for Mr Gwilym Robert Meirion Lewis on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Piotr Tomasz Popieluszko on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Arnaud Checconi on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Marco Carenzo on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Termination of appointment of Neil Richard Donald Abbott as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Appointment of Dr Marco Carenzo as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||
Appointment of Mr Piotr Tomasz Popieluszko as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Arnaud Checconi as a director on Jun 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Massimo Lonardi as a director on May 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Alpay as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| CARENZO, Marco, Dr | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Italian | Research And Development Manager | 288262070001 | ||||||||
| CHECCONI, Arnaud | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | French,British | Financial Analyst | 284680360001 | ||||||||
| LEWIS, Gwilym Robert Meirion | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Company Director | 197669260001 | ||||||||
| POPIELUSZKO, Piotr Tomasz | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | Polish | Software Developer | 206984250001 | ||||||||
| ABBOTT, Neil Richard Donald | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Solicitor | 62621680002 | ||||||||
| ALPAY, Sarah | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Software Engineer | 261976460001 | ||||||||
| CATTON, Richard William | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Insurance Professional | 248411290001 | ||||||||
| INKIN, Anthony Roy | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | England | British | Solicitor | 77027450003 | ||||||||
| LONARDI, Massimo | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | None Stated | 261976600001 | ||||||||
| PATERSON, Louise Nicola | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | United Kingdom | British | Solicitor | 131600580001 | ||||||||
| WILSON, Simon Louis | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey England | United Kingdom | British | Legal Executive | 123569520001 |
Who are the persons with significant control of SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Louise Nicola Paterson | Apr 06, 2016 | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHAFTSBURY GATE RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2019 | 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