Shenley Cross Management started in year 2015 as Private Limited Company with registration number 09452987. The Shenley Cross Management company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 95a Shenley Road. Postal code: SE5 8NE.
The firm has 2 directors, namely Eleri M., Elizabeth A.. Of them, Elizabeth A. has been with the company the longest, being appointed on 19 May 2020 and Eleri M. has been with the company for the least time - from 1 February 2023. As of 30 April 2024, there were 4 ex directors - Rosemary B., Samuel B. and others listed below. There were no ex secretaries.
| Office Address | 95a Shenley Road |
| Town | London |
| Post code | SE5 8NE |
| Country of origin | United Kingdom |
| Registration Number | 09452987 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 19 May 2020
The register of PSCs who own or control the company includes 6 names. As we identified, there is Elizabeth A. This PSC and has 25-50% shares. The second one in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rosemary B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth A.
| Notified on | 20 May 2020 |
| Nature of control: |
25-50% shares |
Samuel B.
| Notified on | 11 November 2017 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosemary B.
| Notified on | 29 November 2018 |
| Ceased on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 29 November 2018 |
| Ceased on | 19 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 11 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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