Shirley Lodge Mansions Limited in BECKENHAM

Shirley Lodge Mansions Limited BECKENHAM

Shirley Lodge Mansions started in year 2003 as Private Limited Company with registration number 04822924. The Shirley Lodge Mansions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Beckenham at 137-139 High Street. Postal code: BR3 1AG.

The firm has 2 directors, namely Stephanie A., Zara M.. Of them, Zara M. has been with the company the longest, being appointed on 15 May 2015 and Stephanie A. has been with the company for the least time - from 7 July 2021. At present 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.

Shirley Lodge Mansions Limited Address / Contact

Office Address	137-139 High Street
Town	Beckenham
Post code	BR3 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04822924
Date of Incorporation	Sun, 6th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Vfm Procurement Limited

Position: Corporate Secretary

Appointed: 01 May 2023

Stephanie A.

Position: Director

Appointed: 07 July 2021

Zara M.

Position: Director

Appointed: 15 May 2015

Maëva G.

Position: Director

Appointed: 24 April 2017

Resigned: 27 May 2022

Cecpm Limited

Position: Corporate Secretary

Appointed: 01 June 2015

Resigned: 01 May 2023

Michelle C.

Position: Director

Appointed: 29 April 2015

Resigned: 01 July 2020

Andrew C.

Position: Secretary

Appointed: 01 October 2007

Resigned: 01 June 2015

Elizabeth S.

Position: Secretary

Appointed: 16 July 2007

Resigned: 01 October 2007

Elizabeth S.

Position: Director

Appointed: 06 February 2006

Resigned: 12 October 2023

Jonathan C.

Position: Director

Appointed: 18 November 2003

Resigned: 20 August 2005

Roy O.

Position: Director

Appointed: 06 July 2003

Resigned: 12 June 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2003

Resigned: 06 July 2003

Claire W.

Position: Director

Appointed: 06 July 2003

Resigned: 12 January 2013

Jacqueline G.

Position: Secretary

Appointed: 06 July 2003

Resigned: 28 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31

Balance Sheet
Cash Bank On Hand	17 822	13 093	15 385
Current Assets	21 193	26 007	17 773
Debtors	3 371	12 914	2 388
Net Assets Liabilities	1 744	3 962	11 013
Other Debtors		10 124

Other
Average Number Employees During Period		4	4
Balances With Banks	17 822	13 093	15 385
Creditors	19 449	22 045	6 760
Deferred Income	12 816	2 770
Number Shares Issued Fully Paid	10	10	10
Other Creditors	3 693	3 693
Other Payables Accrued Expenses	2 940	4 192	6 760
Par Value Share		1	1
Prepayments	757	524	799
Taxation Social Security Payable		11 390
Trade Debtors Trade Receivables	2 614	2 266	1 589

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Provident House Burrell Row Beckenham BR3 1AT England on Fri, 22nd Sep 2023 to 137-139 High Street Beckenham BR3 1AG filed on: 22nd, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Provident House Burrell Row Beckenham BR3 1AT England on Fri, 22nd Sep 2023 to 137-139 High Street Beckenham BR3 1AG filed on: 22nd, September 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 1st, June 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from 15 Stoneleigh Crescent Epsom KT19 0RT England on Fri, 5th May 2023 to Provident House Burrell Row Beckenham BR3 1AT filed on: 5th, May 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 4th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ on Tue, 16th Jun 2020 to 15 Stoneleigh Crescent Epsom KT19 0RT filed on: 16th, June 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 16th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 19th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2015 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 14th, July 2015	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2014 filed on: 6th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 10.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 13th, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 10 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 9th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 23rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 5th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 28th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 17th, August 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, April 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Thu, 4th Mar 2010. Old Address: 4 St. Mark's Place Wimbledon London SW19 7ND filed on: 4th, March 2010	address	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009	annual return	Free Download (6 pages)
287	Registered office changed on 17/07/2009 from 122 motspur park new malden surrey KT3 6PF filed on: 17th, July 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 28th, March 2009	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Dec 2007	annual return
363s	Annual return drawn up to Thu, 13th Dec 2007 with complete member list filed on: 13th, December 2007	annual return	Free Download (10 pages)
287	Registered office changed on 20/11/07 from: 15 whiting street bury st edmunds suffolk IP33 1NX filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 15 whiting street bury st edmunds suffolk IP33 1NX filed on: 20th, November 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 1st, August 2007	accounts	Free Download (5 pages)
287	Registered office changed on 17/07/07 from: block management uk LTD 78 york street london W1H 1DP filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: block management uk LTD 78 york street london W1H 1DP filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: flat 8 shirley lodge mansions 41 coombe road croydon surrey CR0 1BQ filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: flat 8 shirley lodge mansions 41 coombe road croydon surrey CR0 1BQ filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: shirley lodge mansions flat 8 42 coombe road croydon surrey CR0 1BQ filed on: 15th, June 2006	address	Free Download (1 page)
287	Registered office changed on 15/06/06 from: shirley lodge mansions flat 8 42 coombe road croydon surrey CR0 1BQ filed on: 15th, June 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 5th, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
88(2)R	Alloted 1 shares on Mon, 16th May 2005. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on Mon, 16th May 2005. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tue, 17th Feb 2004. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 4th Dec 2003. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 17th Feb 2004. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Thu, 4th Dec 2003. Value of each share 1 £. filed on: 19th, July 2005	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 8th Jul 2004 with complete member list filed on: 8th, July 2004	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2003	incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2003	incorporation	Free Download (22 pages)

Shirley Lodge Mansions Limited BECKENHAM

Shirley Lodge Mansions Limited Address / Contact

Company Information / Profile

Company staff

Vfm Procurement Limited

Stephanie A.

Zara M.

Maëva G.

Cecpm Limited

Michelle C.

Andrew C.

Elizabeth S.

Elizabeth S.

Jonathan C.

Roy O.

Swift Incorporations Limited

Claire W.

Jacqueline G.

Annual reports financial information

Company filings

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