Shanterton Second Management Company Limited

Company Name	Shanterton Second Management Company Limited
Directors	Paolo Aggugini and Giuliana Bordigoni
Company Status	Active
Company Number	00898600
Category	Private Limited Company
Incorporation Date	20 February 1967(57 years, 2 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	Paolo Aggugini
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	30 April 2008(41 years, 2 months after company formation)
Appointment Duration	16 years
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 123 Gloucester Terrace London W2 3HB

Director Name	Ms Giuliana Bordigoni
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Italian,British
Status	Current
Appointed	25 June 2018(51 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	68 Queens Gardens London W2 3AH

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(51 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	John Jeremy Hubert Clowes
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 July 1995)
Role	Consultant
Correspondence Address	Flat 5 123 Gloucester Terrace London W2 3HB

Director Name	Baroness The Lady Mary Irvine Crofton
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(23 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2001)
Role	Private Means
Correspondence Address	Flat 1 123 Gloucester Terrace London W2 3HB

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Resigned
Appointed	21 January 1991(23 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Julian Lindsay Fernandez
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1995(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1996)
Role	Designer
Correspondence Address	123a Gloucester Terrace London W2 3HB

Director Name	Patrick Martin Altern
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(28 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 1996)
Role	Banker
Correspondence Address	Flat 2 123 Gloucester Terrace London W2 3HB

Director Name	Caroline Helen Kirkpatrick
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(29 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 2002)
Role	Lecturer
Correspondence Address	Flat 3 123 Gloucester Terrace London W2 3HB

Director Name	Darryn Tharin Holder
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 1996(29 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1999)
Role	Architect
Correspondence Address	Flat 5 123 Gloucester Terrace London W2 3HB

Director Name	Louise Eva Gerd Baner
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1999(32 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2005)
Role	Student
Correspondence Address	Flat 5 123 Gloucester Terrace London W2 3HB

Director Name	Mr Jan Peder Baner
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 August 2000(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 March 2002)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Redbank Oakwood Close East Horsley Leatherhead Surrey KT24 6QG

Director Name	Mr Peter Alexander Frederick Harris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(35 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2007)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 123 Gloucester Terrace London W2 3HB

Director Name	Axel Erik Johan Baner
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Sweedish
Status	Resigned
Appointed	15 March 2002(35 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 December 2005)
Role	Student
Correspondence Address	Flat 5 123 Gloucester Terrace London W2 3HB

Director Name	Nadia Chebotareva
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 2005(38 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 123 Gloucester Terrace London W2 3HB

Director Name	Mrs Joy Patricia Potter
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(45 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bagshot Road Bracknell Berkshire RG12 9SE

Secretary Name	Mrs Marea Young-Taylor
Status	Resigned
Appointed	13 May 2018(51 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 December 2018)
Role	Company Director
Correspondence Address	68 C/O Sloan Block Management Queens Gardens London W2 3AH

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(34 years, 1 month after company formation)
Appointment Duration	8 years (resigned 21 April 2009)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2009(42 years after company formation)
Appointment Duration	8 years, 9 months (resigned 18 December 2017)
Correspondence Address	Co John Mortimer Property Management Limited Bags Bracknell Berkshire RG12 9SE

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£100

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

25 January 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
12 December 2023	Micro company accounts made up to 30 June 2023 (5 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
15 September 2022	Micro company accounts made up to 30 June 2022 (6 pages)
4 February 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
10 December 2021	Micro company accounts made up to 30 June 2021 (6 pages)
9 April 2021	Micro company accounts made up to 30 June 2020 (5 pages)
2 March 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
3 March 2020	Registered office address changed from 68 C/O Sloan Block Management Queens Gardens London W2 3AH England to 68 Queens Gardens London W2 3AH on 3 March 2020 (1 page)
28 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 30 June 2019 (5 pages)
3 September 2019	Termination of appointment of Nadia Chebotareva as a director on 2 September 2019 (1 page)
25 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 30 June 2018 (4 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
26 June 2018	Appointment of Ms Giuliana Bordigoni as a director on 25 June 2018 (2 pages)
18 May 2018	Appointment of Mrs Marea Young-Taylor as a secretary on 13 May 2018 (2 pages)
25 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Mortimer Secretaries Limited as a secretary on 18 December 2017 (1 page)
4 January 2018	Termination of appointment of Mortimer Secretaries Limited as a secretary on 18 December 2017 (1 page)
14 December 2017	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 68 C/O Sloan Block Management Queens Gardens London W2 3AH on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE to 68 C/O Sloan Block Management Queens Gardens London W2 3AH on 14 December 2017 (1 page)
13 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
13 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (4 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
16 December 2015	Total exemption full accounts made up to 30 June 2015 (9 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
3 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
3 December 2013	Total exemption full accounts made up to 30 June 2013 (9 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
13 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
4 October 2012	Termination of appointment of Joy Potter as a director (1 page)
4 October 2012	Termination of appointment of Joy Potter as a director (1 page)
2 August 2012	Appointment of Mrs Joy Patricia Potter as a director (2 pages)
2 August 2012	Appointment of Mrs Joy Patricia Potter as a director (2 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
5 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
5 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
21 January 2010	Director's details changed for Paolo Aggugini on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nadia Chebotareva on 1 October 2009 (2 pages)
21 January 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nadia Chebotareva on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Paolo Aggugini on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Nadia Chebotareva on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Paolo Aggugini on 1 October 2009 (2 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 October 2009	Total exemption full accounts made up to 30 June 2009 (7 pages)
24 April 2009	Appointment terminated secretary c k corporate services LIMITED (1 page)
24 April 2009	Appointment terminated secretary c k corporate services LIMITED (1 page)
10 March 2009	Secretary appointed mortimer secretaries LIMITED (1 page)
10 March 2009	Secretary appointed mortimer secretaries LIMITED (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 443 stroude road virginia water surrey GU25 4BU (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 443 stroude road virginia water surrey GU25 4BU (1 page)
22 January 2009	Return made up to 21/01/09; full list of members (5 pages)
22 January 2009	Return made up to 21/01/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 December 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 June 2008	Director appointed paolo kinder aggugini (2 pages)
16 June 2008	Director appointed paolo kinder aggugini (2 pages)
9 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
9 June 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 January 2008	Return made up to 21/01/08; full list of members (3 pages)
22 January 2008	Return made up to 21/01/08; full list of members (3 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
12 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
12 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
22 January 2007	Return made up to 21/01/07; full list of members (3 pages)
14 March 2006	Return made up to 21/01/06; full list of members (3 pages)
14 March 2006	Return made up to 21/01/06; full list of members (3 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (3 pages)
20 January 2006	Full accounts made up to 30 June 2005 (9 pages)
20 January 2006	Full accounts made up to 30 June 2005 (9 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
25 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
15 February 2005	Return made up to 21/01/05; full list of members (7 pages)
15 February 2005	Return made up to 21/01/05; full list of members (7 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 30 June 2003 (8 pages)
30 December 2003	Full accounts made up to 30 June 2003 (8 pages)
7 August 2003	Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 February 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
27 January 2003	Return made up to 21/01/03; full list of members (7 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
13 March 2002	Location of register of members (1 page)
13 March 2002	Location of register of members (1 page)
13 March 2002	Return made up to 21/01/02; change of members (6 pages)
13 March 2002	Return made up to 21/01/02; change of members (6 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	Secretary's particulars changed (1 page)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Secretary resigned (1 page)
1 February 2001	Return made up to 21/01/01; change of members (6 pages)
1 February 2001	Return made up to 21/01/01; change of members (6 pages)
20 January 2001	Full accounts made up to 30 June 2000 (7 pages)
20 January 2001	Full accounts made up to 30 June 2000 (7 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
15 March 2000	Return made up to 21/01/00; full list of members (7 pages)
15 March 2000	Return made up to 21/01/00; full list of members (7 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
22 October 1999	Full accounts made up to 30 June 1999 (7 pages)
22 October 1999	Full accounts made up to 30 June 1999 (7 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
4 February 1999	Return made up to 21/01/99; no change of members (5 pages)
4 February 1999	Return made up to 21/01/99; no change of members (5 pages)
11 December 1998	Full accounts made up to 30 June 1998 (7 pages)
11 December 1998	Full accounts made up to 30 June 1998 (7 pages)
26 January 1998	Return made up to 21/01/98; no change of members (5 pages)
26 January 1998	Return made up to 21/01/98; no change of members (5 pages)
24 October 1997	Full accounts made up to 30 June 1997 (7 pages)
24 October 1997	Full accounts made up to 30 June 1997 (7 pages)
27 January 1997	Return made up to 21/01/97; full list of members (7 pages)
27 January 1997	Return made up to 21/01/97; full list of members (7 pages)
27 January 1997	Accounting reference date shortened from 30/09 to 30/06 (1 page)
27 January 1997	Accounting reference date shortened from 30/09 to 30/06 (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Full accounts made up to 30 September 1996 (7 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Full accounts made up to 30 September 1996 (7 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
19 May 1996	Full accounts made up to 30 September 1995 (7 pages)
19 May 1996	Full accounts made up to 30 September 1995 (7 pages)
2 February 1996	Return made up to 21/01/96; change of members (7 pages)
2 February 1996	Return made up to 21/01/96; change of members (7 pages)
28 November 1995	Registered office changed on 28/11/95 from: 123 gloucester terrace london W2 3HB (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 123 gloucester terrace london W2 3HB (1 page)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
20 February 1967	Incorporation (13 pages)
20 February 1967	Incorporation (13 pages)

Shanterton Second Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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