47, Shooters Hill Road Limited

Company Name	47, Shooters Hill Road Limited
Company Status	Active
Company Number	00873363
Category	Private Limited Company
Incorporation Date	9 March 1966(57 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Shirley Irene Burgess
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Miss Shirley Irene Burgess
Date of Birth	July 1933 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	32 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Mrs Fereshteh Dabestani
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(43 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Secretary Name	Mrs Fereshteh Dabestani
Status	Current
Appointed	18 January 2010(43 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	237 Westcombe Hill London SE3 7DW

Director Name	Dr Mehdi Dabestani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(45 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill Blackheath London SE3 7DW

Director Name	Mr David Harry Schofield
Date of Birth	August 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 April 2017(51 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Miss Doreen Mary Stevenson Allatt
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Miss Anna Camilla Lewis
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1993)
Role	Public Relations
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Secretary Name	Miss Shirley Irene Burgess
Nationality	British
Status	Resigned
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Secretary Name	Miss Shirley Irene Burgess
Nationality	British
Status	Resigned
Appointed	20 May 1991(25 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Mr Steve Garner
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1993(27 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 March 1998)
Role	Contract Manager
Correspondence Address	Flat 1 47 Shooters Hill Road Blackheath Greenwich SE3 7HS

Director Name	Marco Pianelli
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 1995(29 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 November 1997)
Role	Economist
Correspondence Address	Flat 2 47 Shooters Hill Road London Se3

Director Name	Richard Mark Bullen
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1998(32 years after company formation)
Appointment Duration	3 years, 4 months (resigned 20 July 2001)
Role	Insurance Underwriter
Correspondence Address	Flat 2,47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Mr Peter Cooper Smith
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(33 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 January 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Logs Hill Chislehurst Kent BR7 5LN

Director Name	David Pierre Hallez
Date of Birth	April 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2000(34 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2011)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Sanjeev Malhotra
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(35 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 January 2010)
Role	Publishing Consultant
Correspondence Address	Flat No 2 47 Shooters Hill Road Blackheath SE3 7HS

Secretary Name	Renu Malhotra
Nationality	Indian
Status	Resigned
Appointed	31 March 2003(37 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 18 January 2010)
Role	Service
Correspondence Address	Flat No 2 47 Shooters Hill Road Blackheath London SE3 7BD

Director Name	Arshan Hemantha Chandrasena
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(40 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 47 Shooters Hill Road Blackheath London SE3 7HS

Director Name	Dr Mehdi Dabestani
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(45 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 05 September 2020)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill Blackheath London SE3 7DW

Director Name	Mr David Harry Winfield
Date of Birth	August 1988 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2017(51 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237 Westcombe Hill London SE3 7DW

Location

Registered Address	237 Westcombe Hill London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £5	Fereshteh Dabestani 25.00% Ordinary
1 at £5	Mehdi Dabestani 25.00% Ordinary
1 at £5	Mr M. Mckenna 25.00% Ordinary
1 at £5	Shirley Irene Burgess 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,174
Cash	£1,151
Current Liabilities	£426

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 May 2023 (1 week, 6 days ago)
Next Return Due	3 June 2024 (1 year from now)

Filing History

12 January 2022	Second filing for the appointment of Mr Marcus John Fulton Wilson as a director (3 pages)
20 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
20 December 2021	Director's details changed for Marcus John Fulton Wilson Wilson on 17 December 2021 (2 pages)
24 November 2021	Appointment of Sophie Jade Mathieson Thackray as a director on 26 March 2021 (2 pages)
24 November 2021	Appointment of Marcus John Fulton Wilson Wilson as a director on 26 March 2021 (2 pages)
24 November 2021	Appointment of Marcus John Fulton Wilson Wilson as a director on 26 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 12/01/22 (3 pages)
21 June 2021	Termination of appointment of David Harry Winfield as a director on 26 March 2021 (1 page)
21 May 2021	Confirmation statement made on 20 May 2021 with updates (4 pages)
15 April 2021	Secretary's details changed for Mrs Fereshteh Dabestani on 15 April 2021 (1 page)
15 April 2021	Director's details changed for Miss Shirley Irene Burgess on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Mr David Harry Winfield on 15 April 2021 (2 pages)
15 April 2021	Director's details changed for Mrs Fereshteh Dabestani on 15 April 2021 (2 pages)
15 April 2021	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 237 Westcombe Hill London SE3 7DW on 15 April 2021 (1 page)
18 December 2020	Notification of David Harry Winfield as a person with significant control on 5 September 2020 (2 pages)
18 December 2020	Director's details changed for Mr David Harry Schofield on 18 December 2020 (2 pages)
18 December 2020	Cessation of Mehdi Dabestani as a person with significant control on 5 September 2020 (1 page)
18 December 2020	Termination of appointment of Mehdi Dabestani as a director on 5 September 2020 (1 page)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
5 June 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
27 January 2020	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
31 May 2019	Confirmation statement made on 20 May 2019 with updates (5 pages)
23 May 2018	Confirmation statement made on 20 May 2018 with updates (5 pages)
18 May 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 June 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
11 May 2017	Termination of appointment of a director (1 page)
11 May 2017	Appointment of Mr David Harry Schofield as a director on 17 April 2017 (2 pages)
11 May 2017	Termination of appointment of a director (1 page)
11 May 2017	Appointment of Mr David Harry Schofield as a director on 17 April 2017 (2 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 20 (7 pages)
27 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 20 (7 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20 (7 pages)
17 June 2015	Termination of appointment of David Pierre Hallez as a director on 31 March 2011 (1 page)
17 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 20 (7 pages)
17 June 2015	Termination of appointment of David Pierre Hallez as a director on 31 March 2011 (1 page)
30 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20 (8 pages)
30 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20 (8 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013	Termination of appointment of Arshan Chandrasena as a director (1 page)
7 June 2013	Termination of appointment of Arshan Chandrasena as a director (1 page)
6 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Appointment of Dr Mehdi Dabestani as a director (2 pages)
5 July 2011	Appointment of Dr Mehdi Dabestani as a director (2 pages)
28 June 2011	Termination of appointment of Doreen Allatt as a director (1 page)
28 June 2011	Termination of appointment of Doreen Allatt as a director (1 page)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
22 July 2010	Appointment of Mrs Fereshteh Dabestani as a director (2 pages)
22 July 2010	Director's details changed for David Pierre Hallez on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Arshan Hemantha Chandrasena on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Shirley Irene Burgess on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Doreen Mary Stevenson Allatt on 1 October 2009 (2 pages)
22 July 2010	Appointment of Mrs Fereshteh Dabestani as a secretary (1 page)
22 July 2010	Termination of appointment of Sanjeev Malhotra as a director (1 page)
22 July 2010	Termination of appointment of Renu Malhotra as a secretary (1 page)
22 July 2010	Director's details changed for David Pierre Hallez on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Arshan Hemantha Chandrasena on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Shirley Irene Burgess on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Doreen Mary Stevenson Allatt on 1 October 2009 (2 pages)
22 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (8 pages)
22 July 2010	Appointment of Mrs Fereshteh Dabestani as a director (2 pages)
22 July 2010	Director's details changed for David Pierre Hallez on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Shirley Irene Burgess on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Arshan Hemantha Chandrasena on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Miss Doreen Mary Stevenson Allatt on 1 October 2009 (2 pages)
22 July 2010	Appointment of Mrs Fereshteh Dabestani as a secretary (1 page)
22 July 2010	Termination of appointment of Sanjeev Malhotra as a director (1 page)
22 July 2010	Termination of appointment of Renu Malhotra as a secretary (1 page)
10 July 2009	Return made up to 20/05/09; full list of members (5 pages)
10 July 2009	Return made up to 20/05/09; full list of members (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 20/05/08; full list of members (6 pages)
17 June 2008	Return made up to 20/05/08; full list of members (6 pages)
11 September 2007	Return made up to 20/05/07; full list of members (3 pages)
11 September 2007	Return made up to 20/05/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
26 May 2006	Return made up to 20/05/06; full list of members (3 pages)
26 May 2006	Return made up to 20/05/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 July 2005	Return made up to 20/05/05; full list of members (9 pages)
7 July 2005	Return made up to 20/05/05; full list of members (9 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2004	Return made up to 20/05/04; full list of members (9 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004	Return made up to 20/05/04; full list of members (9 pages)
28 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 June 2003	Return made up to 20/05/03; full list of members (10 pages)
12 June 2003	Return made up to 20/05/03; full list of members (10 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	New secretary appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: flat 4 47 shooters hill road blackheath london SE3 7HS (1 page)
2 April 2003	Registered office changed on 02/04/03 from: flat 4 47 shooters hill road blackheath london SE3 7HS (1 page)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
23 May 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 20/05/01; full list of members (8 pages)
15 June 2001	Return made up to 20/05/01; full list of members (8 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 June 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 June 1999	Return made up to 20/05/99; no change of members (4 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 June 1999	Return made up to 20/05/99; no change of members (4 pages)
20 June 1999	New director appointed (2 pages)
11 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 June 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 June 1997	Return made up to 20/05/97; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 June 1997	Return made up to 20/05/97; no change of members (4 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 May 1996	Return made up to 20/05/96; full list of members (6 pages)
22 May 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 May 1996	Return made up to 20/05/96; full list of members (6 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
19 September 1995	Full accounts made up to 31 March 1995 (10 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 20/05/95; full list of members (6 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 20/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

47, Shooters Hill Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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