52 Shell Road Limited is a private limited company situated at 52 Shell Road, Lewisham, London SE13 7TY. Incorporated on 2018-03-15, this 6-year-old company is run by 2 directors.
Director Max R., appointed on 03 November 2023. Director Nicholas W., appointed on 22 July 2021.
The company is classified as "residents property management" (SIC: 98000).
The latest confirmation statement was filed on 2023-03-14 and the deadline for the next filing is 2024-03-28. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 52 Shell Road |
| Office Address2 | Lewisham |
| Town | London |
| Post code | SE13 7TY |
| Country of origin | United Kingdom |
| Registration Number | 11256119 |
| Date of Incorporation | Thu, 15th Mar 2018 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 22 July 2021
The list of persons with significant control who own or have control over the company is made up of 7 names. As we identified, there is Evie M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Max R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas W., 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.
Evie M.
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max R.
| Notified on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 22 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte W.
| Notified on | 27 September 2020 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
| Notified on | 27 September 2020 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin M.
| Notified on | 15 March 2018 |
| Ceased on | 22 July 2021 |
| 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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 1st, February 2024 |
accounts | Free Download (2 pages) |
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