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 twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

At the moment there are 3 directors in the the firm, namely Emily G., Deborah S. and Antigoni C.. In addition one secretary - Emily G. - is with the company. 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 29 years old
Account next due date Thu, 31st Dec 2020 (34 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 13th Sep 2021 (2021-09-13)
Last confirmation statement dated Sun, 30th Aug 2020

Company staff

Emily G.

Position: Secretary

Appointed: 11 January 2014

Emily G.

Position: Director

Appointed: 27 September 2013

Deborah S.

Position: Director

Appointed: 02 August 2013

Antigoni C.

Position: Director

Appointed: 24 May 1996

Emily G.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 January 2014

Anne H.

Position: Director

Appointed: 28 February 2010

Resigned: 27 September 2013

Amy L.

Position: Director

Appointed: 24 August 2007

Resigned: 16 April 2010

Lincoln M.

Position: Director

Appointed: 24 August 2007

Resigned: 02 August 2013

Gavin O.

Position: Director

Appointed: 31 July 1998

Resigned: 24 August 2007

Richard H.

Position: Secretary

Appointed: 28 September 1995

Resigned: 11 January 2014

Bridget H.

Position: Secretary

Appointed: 09 September 1992

Resigned: 28 September 1995

Simon B.

Position: Director

Appointed: 09 September 1992

Resigned: 31 July 1998

Richard H.

Position: Director

Appointed: 09 September 1992

Resigned: 27 September 2013

Nicholas M.

Position: Director

Appointed: 09 September 1992

Resigned: 24 May 1996

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Emily G. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Deborah S. This PSC owns 25-50% shares. Then there is Antigone C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Emily G.

Notified on 6 April 2016
Nature of control: 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Current Assets9142771 484
Net Assets Liabilities1 6391 0121 484
Other
Net Current Assets Liabilities1 6391 0121 484
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal725735 
Total Assets Less Current Liabilities1 6391 0121 484

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2018
filed on: 22nd, September 2019
Free Download (2 pages)

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