52 Shell Road Limited LONDON


52 Shell Road Limited is a private limited company situated at 52 Shell Road, Lewisham, London SE13 7TY. Incorporated on 2018-03-15, this 3-year-old company is run by 2 directors.
Director Edward C., appointed on 27 September 2020. Director Gavin M., appointed on 15 March 2018.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2021-03-14 and the deadline for the next filing is 2022-03-28. Furthermore, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

52 Shell Road Limited Address / Contact

Office Address 52 Shell Road
Office Address2 Lewisham
Town London
Post code SE13 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11256119
Date of Incorporation Thu, 15th Mar 2018
Industry Residents property management
End of financial Year 31st March
Company age 3 years old
Account next due date Sat, 31st Dec 2022 (560 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Mon, 28th Mar 2022 (2022-03-28)
Last confirmation statement dated Sun, 14th Mar 2021

Company staff

Edward C.

Position: Director

Appointed: 27 September 2020

Gavin M.

Position: Director

Appointed: 15 March 2018

Susan G.

Position: Director

Appointed: 15 March 2018

Resigned: 17 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Charlotte W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gavin M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte W.

Notified on 27 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 27 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Gavin M.

Notified on 15 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Susan G.

Notified on 15 March 2018
Ceased on 17 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand  2
Net Assets Liabilities222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22 
Number Shares Allotted222
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On September 27, 2020 new director was appointed.
filed on: 27th, September 2020
Free Download (2 pages)

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