S.H.Management Company Limited

Company Name	S.H.Management Company Limited
Company Status	Active
Company Number	00954180
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 May 1969(54 years, 12 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	Mrs Emma Victoria Capello
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2015(46 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Pelham Place London SW7 2NQ

Director Name	Miss Michela Capello
Date of Birth	December 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(47 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	7 Pelham Place London SW7 2NQ

Director Name	Mr Mohammed Eyeedul Haque
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(47 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	11 Mulberry Way Ashtead KT21 2FE

Director Name	Ms Caroline Patricia Webb
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2016(47 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	21 Spencer Hill London SW19 4PA

Secretary Name	Ms Caroline Webb
Status	Current
Appointed	01 January 2018(48 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	21 Spencer Hill London SW19 4PA

Director Name	Mr Brian Errol Hurwitz
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1993)
Role	Solicitor
Correspondence Address	21 Spencer Hill London SW19 4PA

Secretary Name	Dr Robert James Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Spencer Hill Wimbledon London SW19 4PA

Director Name	Dr Robert James Murphy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(24 years, 7 months after company formation)
Appointment Duration	23 years, 10 months (resigned 24 October 2017)
Role	Mental Health
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Spencer Hill Wimbledon London SW19 4PA

Secretary Name	Constance Amande Rawlins
Nationality	British
Status	Resigned
Appointed	17 December 1993(24 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2002)
Role	Retired
Correspondence Address	Flat 2 21 Spencer Hill Wimbeldon London SW19 4PA

Secretary Name	Caroline Patricia Webb
Nationality	British
Status	Resigned
Appointed	30 June 2002(33 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	21 Spencer Hill London SW19 4PA

Director Name	Josephine Victoria Bridges
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2010)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Spencer Hill Wimbledon London SW19 4PA

Secretary Name	Josephine Victoria Bridges
Nationality	British
Status	Resigned
Appointed	22 February 2006(36 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2010)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Spencer Hill Wimbledon London SW19 4PA

Director Name	Mrs Lynsay Claire Haque
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(42 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2016)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Flat 1 21 Spencer Hill Wimbledon London SW19 4PA

Secretary Name	Mrs Lynsay Haque
Status	Resigned
Appointed	12 July 2011(42 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 October 2016)
Role	Company Director
Correspondence Address	Flat 1 21 Spencer Hill Wimbledon London SW19 4PA

Secretary Name	Ms Michela Capello
Status	Resigned
Appointed	17 October 2016(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	7 Pelham Place London SW7 2NQ

Location

Registered Address	Flat 1 21 Spencer Hill Wimbledon London SW19 4PA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,213
Cash	£2,519

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	28 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 November 2020	Notification of a person with significant control statement (2 pages)
26 June 2020	Accounts for a dormant company made up to 28 September 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
11 January 2019	Appointment of Ms Caroline Webb as a secretary on 1 January 2018 (2 pages)
11 January 2019	Cessation of Michela Capello as a person with significant control on 1 January 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Termination of appointment of Michela Capello as a secretary on 1 January 2018 (1 page)
28 June 2018	Micro company accounts made up to 28 September 2017 (2 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 October 2017	Termination of appointment of Robert James Murphy as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Robert James Murphy as a director on 24 October 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
26 June 2017	Total exemption small company accounts made up to 29 September 2016 (4 pages)
13 January 2017	Appointment of Ms Caroline Patricia Webb as a director on 17 October 2016 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
13 January 2017	Appointment of Ms Caroline Patricia Webb as a director on 17 October 2016 (2 pages)
11 January 2017	Termination of appointment of Lynsay Haque as a secretary on 17 October 2016 (1 page)
11 January 2017	Director's details changed for Mrs Emma Victoria Capello on 17 October 2016 (2 pages)
11 January 2017	Appointment of Ms Michela Capello as a director on 17 October 2016 (2 pages)
11 January 2017	Appointment of Ms Michela Capello as a director on 17 October 2016 (2 pages)
11 January 2017	Termination of appointment of Lynsay Haque as a secretary on 17 October 2016 (1 page)
11 January 2017	Appointment of Mr Mohammed Eyeedul Haque as a director on 17 October 2016 (2 pages)
11 January 2017	Appointment of Mr Mohammed Eyeedul Haque as a director on 17 October 2016 (2 pages)
11 January 2017	Termination of appointment of Lynsay Claire Haque as a director on 17 October 2016 (1 page)
11 January 2017	Director's details changed for Mrs Emma Victoria Capello on 17 October 2016 (2 pages)
11 January 2017	Termination of appointment of Lynsay Haque as a secretary on 17 October 2016 (1 page)
11 January 2017	Termination of appointment of Lynsay Haque as a secretary on 17 October 2016 (1 page)
11 January 2017	Termination of appointment of Lynsay Claire Haque as a director on 17 October 2016 (1 page)
11 January 2017	Appointment of Ms Michela Capello as a secretary on 17 October 2016 (2 pages)
11 January 2017	Appointment of Ms Michela Capello as a secretary on 17 October 2016 (2 pages)
26 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
26 June 2016	Total exemption small company accounts made up to 28 September 2015 (3 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
21 January 2016	Appointment of Mrs Emma Capello as a director on 14 September 2015 (2 pages)
21 January 2016	Appointment of Mrs Emma Capello as a director on 14 September 2015 (2 pages)
21 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
30 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 28 September 2014 (4 pages)
25 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
25 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 28 September 2013 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
17 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
27 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
17 January 2013	Annual return made up to 31 December 2012 no member list (3 pages)
16 January 2013	Secretary's details changed for Ms Lynsay Dickinson on 3 June 2012 (1 page)
16 January 2013	Secretary's details changed for Ms Lynsay Dickinson on 3 June 2012 (1 page)
16 January 2013	Director's details changed for Ms Lynsay Dickinson on 3 June 2012 (2 pages)
16 January 2013	Director's details changed for Ms Lynsay Dickinson on 3 June 2012 (2 pages)
16 January 2013	Director's details changed for Ms Lynsay Dickinson on 3 June 2012 (2 pages)
16 January 2013	Secretary's details changed for Ms Lynsay Dickinson on 3 June 2012 (1 page)
26 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
26 June 2012	Total exemption full accounts made up to 28 September 2011 (6 pages)
30 January 2012	Appointment of Ms Lynsay Dickinson as a director (2 pages)
30 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
30 January 2012	Appointment of Ms Lynsay Dickinson as a director (2 pages)
30 January 2012	Annual return made up to 31 December 2011 no member list (3 pages)
28 January 2012	Appointment of Ms Lynsay Dickinson as a secretary (1 page)
28 January 2012	Appointment of Ms Lynsay Dickinson as a secretary (1 page)
6 June 2011	Total exemption full accounts made up to 28 September 2010 (12 pages)
6 June 2011	Total exemption full accounts made up to 28 September 2010 (12 pages)
21 January 2011	Annual return made up to 31 December 2010 no member list (2 pages)
21 January 2011	Annual return made up to 31 December 2010 no member list (2 pages)
20 January 2011	Termination of appointment of Josephine Bridges as a director (1 page)
20 January 2011	Director's details changed for Dr Robert James Murphy on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Josephine Bridges as a secretary (1 page)
20 January 2011	Director's details changed for Dr Robert James Murphy on 20 January 2011 (2 pages)
20 January 2011	Termination of appointment of Josephine Bridges as a director (1 page)
20 January 2011	Termination of appointment of Josephine Bridges as a secretary (1 page)
20 July 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
20 July 2010	Total exemption full accounts made up to 28 September 2009 (7 pages)
23 January 2010	Director's details changed for Josephine Victoria Bridges on 22 January 2010 (2 pages)
23 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
23 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
23 January 2010	Director's details changed for Robert James Murphy on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Robert James Murphy on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Josephine Victoria Bridges on 22 January 2010 (2 pages)
25 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
25 July 2009	Total exemption full accounts made up to 28 September 2008 (7 pages)
22 January 2009	Annual return made up to 31/12/08 (2 pages)
22 January 2009	Annual return made up to 31/12/08 (2 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
14 January 2008	Annual return made up to 31/12/07 (2 pages)
14 January 2008	Annual return made up to 31/12/07 (2 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
16 January 2007	Annual return made up to 31/12/06 (2 pages)
16 January 2007	Annual return made up to 31/12/06 (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (3 pages)
14 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director's particulars changed (3 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
31 January 2005	Annual return made up to 31/12/04 (3 pages)
31 January 2005	Annual return made up to 31/12/04 (3 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
21 July 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 January 2004	Annual return made up to 31/12/03 (3 pages)
19 January 2004	Annual return made up to 31/12/03 (3 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
10 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (3 pages)
10 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (3 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 July 2002	Secretary resigned (1 page)
5 February 2002	Annual return made up to 31/12/01 (3 pages)
5 February 2002	Annual return made up to 31/12/01 (3 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (13 pages)
11 January 2001	Annual return made up to 31/12/00 (3 pages)
11 January 2001	Annual return made up to 31/12/00 (3 pages)
14 June 2000	Full accounts made up to 30 September 1999 (9 pages)
14 June 2000	Full accounts made up to 30 September 1999 (9 pages)
27 January 2000	Annual return made up to 31/12/99 (3 pages)
27 January 2000	Annual return made up to 31/12/99 (3 pages)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
9 July 1999	Full accounts made up to 30 September 1998 (9 pages)
13 April 1999	Annual return made up to 31/12/98 (4 pages)
13 April 1999	Annual return made up to 31/12/98 (4 pages)
1 July 1998	Full accounts made up to 30 September 1997 (10 pages)
1 July 1998	Full accounts made up to 30 September 1997 (10 pages)
9 March 1998	Annual return made up to 31/12/97 (4 pages)
9 March 1998	Annual return made up to 31/12/97 (4 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
18 June 1997	Accounts for a small company made up to 30 September 1996 (10 pages)
25 February 1997	Annual return made up to 31/12/96 (4 pages)
25 February 1997	Annual return made up to 31/12/96 (4 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (11 pages)
29 February 1996	Annual return made up to 31/12/95 (4 pages)
29 February 1996	Annual return made up to 31/12/95 (4 pages)
19 July 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
19 July 1995	Accounts for a small company made up to 28 September 1994 (9 pages)
5 July 1995	Registered office changed on 05/07/95 from: 35 coombe road kingston upon thames surrey KT2 7BA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 35 coombe road kingston upon thames surrey KT2 7BA (1 page)

S.H.Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London