Shaftfold Property Limited

Company Name	Shaftfold Property Limited
Company Status	Active
Company Number	01609899
Category	Private Limited Company
Incorporation Date	28 January 1982(42 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	Patricia Margaret Mitchell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	23 October 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Fatima Malik
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Client Banking
Country of Residence	United Kingdom
Correspondence Address	23 Turnpike Place Langley Green Crawley West Sussex RH11 7IA

Director Name	Barbara June Faber
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Nema Amavasee
Date of Birth	August 1993 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	29 April 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Director Name	Mr David Caffrey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 November 1994)
Role	Boiler Engineer
Correspondence Address	28 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Miss Tracy Anne Care
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2000)
Role	Cost Analyst
Correspondence Address	23 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Secretary Name	Miss Tracy Anne Care
Nationality	British
Status	Resigned
Appointed	29 November 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	23 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Garrick O'Connor Eves
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(12 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1998)
Role	Engineering Manager
Correspondence Address	28 Kitsmead Copthorne Crawley West Sussex RH10 3PW

Director Name	Debra Ann Shorter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 January 2019)
Role	Catering Manager
Correspondence Address	21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Maria Callan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 February 2000(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Customer Relations Executive
Correspondence Address	22 Turnpike Place Crawley West Sussex RH11 7UA

Secretary Name	Maria Callan
Nationality	Portuguese
Status	Resigned
Appointed	14 February 2000(18 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2004)
Role	Customer Relations Executive
Correspondence Address	22 Turnpike Place Crawley West Sussex RH11 7UA

Director Name	Andrew Charles Schermully
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2006)
Role	Deputy Theatre Manager + Train
Correspondence Address	26 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Secretary Name	Allegra Schermully
Nationality	British
Status	Resigned
Appointed	30 January 2004(22 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	26 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Elizabetta Zupan
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 2006(24 years after company formation)
Appointment Duration	16 years, 3 months (resigned 23 April 2022)
Role	Cabin Crew
Correspondence Address	24 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Secretary Name	Malcolm John Elliott
Nationality	British
Status	Resigned
Appointed	26 January 2006(24 years after company formation)
Appointment Duration	13 years (resigned 25 January 2019)
Role	Company Director
Correspondence Address	21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Malcolm John Elliott
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(25 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 25 January 2019)
Role	HGV 1 Driver
Correspondence Address	21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA

Director Name	Mr Joao Carlos Nobrega Gomes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	23 October 2018(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2020)
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11
Cash	£3,872
Current Liabilities	£7,061

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 31 January 2023 (3 pages)
4 July 2023	Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 7 Bell Yard London WC2A 2JR on 4 July 2023 (1 page)
26 January 2023	Confirmation statement made on 29 November 2022 with updates (5 pages)
12 August 2022	Micro company accounts made up to 31 January 2022 (3 pages)
2 July 2022	Termination of appointment of Elizabetta Zupan as a director on 23 April 2022 (1 page)
2 July 2022	Appointment of Barbara June Faber as a director on 29 April 2022 (2 pages)
2 July 2022	Appointment of Nema Amavasee as a director on 29 April 2022 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (6 pages)
16 July 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 December 2020	Confirmation statement made on 29 November 2020 with updates (6 pages)
15 December 2020	Appointment of Fatima Malik as a director on 24 November 2020 (2 pages)
30 November 2020	Termination of appointment of Joao Carlos Nobrega Gomes as a director on 21 November 2020 (1 page)
3 August 2020	Micro company accounts made up to 31 January 2020 (3 pages)
30 November 2019	Confirmation statement made on 29 November 2019 with updates (6 pages)
13 May 2019	Micro company accounts made up to 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Malcolm John Elliott as a director on 25 January 2019 (1 page)
4 February 2019	Termination of appointment of Debra Ann Shorter as a director on 25 January 2019 (1 page)
4 February 2019	Termination of appointment of Malcolm John Elliott as a secretary on 25 January 2019 (1 page)
9 December 2018	Confirmation statement made on 29 November 2018 with updates (6 pages)
15 November 2018	Appointment of Patricia Margaret Mitchell as a director on 23 October 2018 (2 pages)
15 November 2018	Appointment of Mr Joao Carlos Nobrega Gomes as a director on 23 October 2018 (2 pages)
10 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (6 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (6 pages)
2 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
4 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (7 pages)
4 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
21 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (7 pages)
21 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 10 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (7 pages)
3 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
20 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (7 pages)
18 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ (1 page)
11 June 2009	Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ (1 page)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
17 December 2007	Return made up to 29/11/07; full list of members (9 pages)
17 December 2007	Return made up to 29/11/07; full list of members (9 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Return made up to 29/11/06; full list of members (10 pages)
22 February 2007	New director appointed (2 pages)
22 February 2007	Return made up to 29/11/06; full list of members (10 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Director resigned (1 page)
16 December 2005	Return made up to 29/11/05; full list of members (11 pages)
16 December 2005	Return made up to 29/11/05; full list of members (11 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
23 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (11 pages)
23 December 2004	Return made up to 29/11/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (11 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
29 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Return made up to 29/11/03; full list of members (11 pages)
28 January 2004	Return made up to 29/11/03; full list of members (11 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
8 February 2003	Return made up to 29/11/02; change of members 363(287) ‐ Registered office changed on 08/02/03 (11 pages)
8 February 2003	Return made up to 29/11/02; change of members 363(287) ‐ Registered office changed on 08/02/03 (11 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
6 February 2002	Return made up to 29/11/01; full list of members (10 pages)
6 February 2002	Return made up to 29/11/01; full list of members (10 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
29 August 2001	Registered office changed on 29/08/01 from: robinson house robinson road crawley sussex RH11 7AD (1 page)
29 August 2001	Registered office changed on 29/08/01 from: robinson house robinson road crawley sussex RH11 7AD (1 page)
3 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 November 2000	Full accounts made up to 31 January 2000 (7 pages)
7 November 2000	Full accounts made up to 31 January 2000 (7 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
14 September 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Return made up to 29/11/99; full list of members (10 pages)
11 April 2000	Return made up to 29/11/99; full list of members (10 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Return made up to 29/11/98; change of members (6 pages)
27 January 1999	Return made up to 29/11/98; change of members (6 pages)
15 May 1998	Full accounts made up to 31 January 1998 (6 pages)
15 May 1998	Full accounts made up to 31 January 1998 (6 pages)
20 November 1997	Return made up to 29/11/97; change of members (6 pages)
20 November 1997	Return made up to 29/11/97; change of members (6 pages)
8 August 1997	Full accounts made up to 31 January 1997 (8 pages)
8 August 1997	Full accounts made up to 31 January 1997 (8 pages)
2 December 1996	Return made up to 29/11/96; full list of members (6 pages)
2 December 1996	Return made up to 29/11/96; full list of members (6 pages)
14 November 1996	Full accounts made up to 31 January 1996 (9 pages)
14 November 1996	Full accounts made up to 31 January 1996 (9 pages)
21 November 1995	Return made up to 29/11/95; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1995	Return made up to 29/11/95; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 November 1995	Full accounts made up to 31 January 1995 (8 pages)
21 November 1995	Full accounts made up to 31 January 1995 (8 pages)
3 October 1995	Return made up to 29/11/94; full list of members (6 pages)
3 October 1995	Return made up to 29/11/94; full list of members (6 pages)

Shaftfold Property Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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