18 Shorrolds Road Management Limited LONDON


Founded in 1991, 18 Shorrolds Road Management, classified under reg no. 02644267 is an active company. Currently registered at Flat 3 18 Shorrolds Road SW6 7TP, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Sarah T., Gregor E. and Deborah S. and others. Of them, Antigoni C. has been with the company the longest, being appointed on 24 May 1996 and Sarah T. and Gregor E. have been with the company for the least time - from 7 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

18 Shorrolds Road Management Limited Address / Contact

Office Address Flat 3 18 Shorrolds Road
Office Address2 Fulham
Town London
Post code SW6 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02644267
Date of Incorporation Mon, 9th Sep 1991
Industry Other accommodation
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Sarah T.

Position: Director

Appointed: 07 January 2021

Gregor E.

Position: Director

Appointed: 07 January 2021

Deborah S.

Position: Director

Appointed: 02 August 2013

Antigoni C.

Position: Director

Appointed: 24 May 1996

Emily G.

Position: Secretary

Appointed: 11 January 2014

Resigned: 07 January 2021

Emily G.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 January 2014

Emily G.

Position: Director

Appointed: 27 September 2013

Resigned: 07 January 2021

Anne H.

Position: Director

Appointed: 28 February 2010

Resigned: 27 September 2013

Lincoln M.

Position: Director

Appointed: 24 August 2007

Resigned: 02 August 2013

Amy L.

Position: Director

Appointed: 24 August 2007

Resigned: 16 April 2010

Gavin O.

Position: Director

Appointed: 31 July 1998

Resigned: 24 August 2007

Richard H.

Position: Secretary

Appointed: 28 September 1995

Resigned: 11 January 2014

Simon B.

Position: Director

Appointed: 09 September 1992

Resigned: 31 July 1998

Nicholas M.

Position: Director

Appointed: 09 September 1992

Resigned: 24 May 1996

Richard H.

Position: Director

Appointed: 09 September 1992

Resigned: 27 September 2013

Bridget H.

Position: Secretary

Appointed: 09 September 1992

Resigned: 28 September 1995

People with significant control

The register of PSCs who own or have control over the company includes 5 names. As we found, there is Sarah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gregor E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deborah S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Sarah T.

Notified on 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Gregor E.

Notified on 7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Deborah S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Antigone C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Emily G.

Notified on 6 April 2016
Ceased on 7 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets9141 0121 4841 8911 0881 5301 8361 907
Net Assets Liabilities1 6391 0121 4841 8911 3622 0372 4212 581
Other
Creditors    535313313313
Net Current Assets Liabilities1 6391 0121 4841 8911 3622 0372 4212 581
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal725735 789809820898987
Total Assets Less Current Liabilities1 6391 0121 4841 8911 3622 0372 4212 581

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 30th, May 2023
Free Download (3 pages)

Company search

Advertisements