114 UPPER SHIRLEY MANAGEMENT LIMITED
Overview
| Company Name | 114 UPPER SHIRLEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09842582 |
| 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 114 UPPER SHIRLEY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 114 UPPER SHIRLEY MANAGEMENT LIMITED located?
| Registered Office Address | 137-139 High Street BR3 1AG Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Charlie Lawrence on Nov 26, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lucie Haines as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom to 137-139 High Street Beckenham BR3 1AG on Oct 03, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Katherine Thom as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Lucie Haines on Feb 17, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Vfm Procurement Limited as a secretary on Dec 09, 2019 | 2 pages | AP04 | ||
Registered office address changed from Charlotte Court 114 Upper Shirley Road Croydon CR0 5HA England to C/O Vfm Property Management Provident House Burrell Row Beckenham Kent BR3 1AT on Dec 19, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Registered office address changed from Charlotte Court Upper Shirley Road Croydon CR0 5HA England to Charlotte Court 114 Upper Shirley Road Croydon CR0 5HA on Nov 12, 2019 | 1 pages | AD01 | ||
Cessation of Joseph Anthony Macedo as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Cessation of James Tyler as a person with significant control on Nov 01, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Joseph Anthony Macedo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Who are the officers of 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VFM PROCUREMENT LIMITED | Secretary | Burrell Row BR3 1AT Beckenham Provident House England |
| 162920150001 | ||||||||||
| LAWRENCE, Charlie John | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 264249220001 | |||||||||
| SKEELS, Craig | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 264245810001 | |||||||||
| SUTTON, Monette | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 264246090001 | |||||||||
| BUSHORE, Michael Todd | Director | Mulberry Place Pinnell Road SE9 6AR London Unit 7 Mulberry Place United Kingdom | England | Canadian | 173323320005 | |||||||||
| HAINES, Lucie | Director | High Street BR3 1AG Beckenham 137-139 England | England | British | 264247430002 | |||||||||
| MACEDO, Joseph Anthony | Director | Upper Shirley Road CR0 5HA Croydon Charlotte Court England | Cyprus | British | 202121450001 | |||||||||
| THOM, Katherine | Director | Provident House Burrell Row BR3 1AT Beckenham C/O Vfm Property Management Kent United Kingdom | England | British | 264243340001 |
Who are the persons with significant control of 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Anthony Macedo | Apr 06, 2016 | 7 Mulberry Place Pinnell Road SE9 6AR Eltham Nichols & Co London England | Yes |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr James Tyler | Apr 06, 2016 | 7 Mulberry Place Pinnell Road SE9 6AR Eltham Nichols & Co London England | Yes |
Nationality: British Country of Residence: Singapore | |||
Natures of Control
| |||
| Mrs Christina Andreade Macedo | Apr 06, 2016 | Mulberry Place Pinnell Road SE9 6AR Eltham Unit 7 London United Kingdom | Yes |
Nationality: Greek Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 114 UPPER SHIRLEY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 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