Company NameShrubbery Close Management Company Limited
Company StatusActive
Company Number01964745
CategoryPrivate Limited Company
Incorporation Date25 November 1985 (32 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameNigel Leslie Vellacot Meares
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(6 years, 1 month after company formation)
Appointment Duration25 years, 10 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address3 Shrubbery Close
St Paul Street
London
N1 7BZ
Director NameMr John Gerald Hynan
Date of BirthApril 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Newfoundland Close
Worth Matravers
Swanage
Dorset
BH19 3LX
Secretary NameMr John Hynan
NationalityBritish
StatusCurrent
Appointed17 February 2006(20 years, 2 months after company formation)
Appointment Duration11 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Newfoundland Close
Worth Matravers
Swanage
Dorset
BH19 3LX
Director NameMr Andrew John Strain
Date of BirthApril 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2008(22 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address294 Gray's Inn Road
London
WC1X 8DX
Director NameMrs Luise Scott-MacDonald
Date of BirthMarch 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Grove Stud Chevington
Bury St. Edmunds
Suffolk
IP29 5QT
Director NameMr Andrew Miles Bailey
Date of BirthJuly 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 02 December 2003)
RoleSolicitor
Correspondence Address1 Shrubbery Close
St Paul Street
London
N1 7BZ
Director NameMr Ian Andrew Roy Burns
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 22 December 1992)
RoleStockbroker
Correspondence Address4 Shrubbery Close
London
N1 7BZ
Director NameGavin Lee MacDonald
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 1 month after company formation)
Appointment Duration17 years (resigned 10 January 2009)
RoleInvestment Banker
Correspondence Address2 Shrubbery Close
St Paul Street
London
N1 7BZ
Secretary NameMr Andrew Miles Bailey
NationalityBritish
StatusResigned
Appointed14 January 1992(6 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 02 December 2003)
RoleCompany Director
Correspondence Address1 Shrubbery Close
St Paul Street
London
N1 7BZ
Director NameShirley Claire Marshall
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(7 years after company formation)
Appointment Duration13 years (resigned 04 January 2006)
RoleComputer Consultant
Correspondence Address4 Shrubbery Close
St Paul Street
London
N1 7BZ
Director NameZofia Jane Kordek
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 12 May 2006)
RoleSolicitor
Correspondence Address1 Shrubbery Close
Islington
N1 7BZ
Secretary NameShirley Claire Marshall
NationalityBritish
StatusResigned
Appointed05 December 2003(18 years after company formation)
Appointment Duration2 years, 1 month (resigned 04 January 2006)
RoleCounsellor
Correspondence Address4 Shrubbery Close
St Paul Street
London
N1 7BZ

Location

Registered Address294 Gray's Inn Road
London
WC1X 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 January 2017 (10 months, 2 weeks ago)
Next Return Due23 January 2018 (2 months from now)

Filing History

11 August 2017Total exemption full accounts made up to 31 March 2017 (2 pages)
19 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
1 August 2016Total exemption small company accounts made up to 31 March 2016 (2 pages)
24 May 2016Appointment of Mrs Luise Scott-Macdonald as a director on 11 May 2016 (2 pages)
21 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(7 pages)
15 November 2015Register(s) moved to registered inspection location Serendipity 9 Newfoundland Close Worth Matravers Dorset BH19 3LX (2 pages)
15 November 2015Register inspection address has been changed from C/O Mr J Hynan 9 Newfoundland Close Worth Matravers Swanage Dorset BH19 3LX United Kingdom to Serendipity 9 Newfoundland Close Worth Matravers Dorset BH19 3LX (2 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(6 pages)
3 February 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(6 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (2 pages)
28 March 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
28 March 2014Director's details changed for Mr Andrew John Strain on 9 August 2013 (2 pages)
28 March 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
(6 pages)
28 March 2014Director's details changed for Mr Andrew John Strain on 9 August 2013 (2 pages)
27 March 2014Registered office address changed from C/O C/O Strain Keville 34 Newman Street London W1T 1PZ United Kingdom on 27 March 2014 (1 page)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (2 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (2 pages)
10 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
10 February 2012Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
30 September 2011Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
11 April 2011Director's details changed for Mr John Hynan on 11 April 2011 (2 pages)
11 April 2011Secretary's details changed for Mr John Hynan on 11 April 2011 (2 pages)
11 April 2011Register inspection address has been changed (1 page)
11 April 2011Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA on 11 April 2011 (1 page)
11 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 November 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
2 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Andrew John Strain on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Nigel Leslie Vellacot Meares on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Mr John Hynan on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Andrew John Strain on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Nigel Leslie Vellacot Meares on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Mr John Hynan on 1 October 2009 (2 pages)
1 March 2010Termination of appointment of Gavin Macdonald as a director (1 page)
14 December 2009Total exemption small company accounts made up to 31 March 2009 (2 pages)
9 March 2009Return made up to 09/01/09; full list of members (5 pages)
9 March 2009Director appointed mr andrew john strain (1 page)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 November 2008Return made up to 09/01/08; full list of members (4 pages)
9 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
10 February 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
1 February 2007Return made up to 09/01/07; full list of members (4 pages)
1 February 2007Director resigned (1 page)
7 April 2006Return made up to 09/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
6 April 2006Secretary resigned (1 page)
6 April 2006Director resigned (1 page)
28 February 2006New secretary appointed;new director appointed (2 pages)
18 November 2005Total exemption small company accounts made up to 31 March 2005 (2 pages)
15 September 2005Registered office changed on 15/09/05 from: 1 lamington street hammersmith london W6 0HU (1 page)
15 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 January 2005Return made up to 09/01/05; full list of members (9 pages)
9 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
16 January 2004Return made up to 09/01/04; full list of members (9 pages)
16 January 2004Secretary resigned;director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004New secretary appointed (2 pages)
16 January 2003Return made up to 11/01/03; full list of members (9 pages)
4 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
9 August 2002Registered office changed on 09/08/02 from: 1A lamington street london W6 0HU (1 page)
26 July 2002Registered office changed on 26/07/02 from: 22 cross street london N1 2BG (1 page)
24 January 2002Return made up to 11/01/02; full list of members (8 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
1 February 2001Accounts for a small company made up to 31 March 2000 (1 page)
29 January 2001Return made up to 11/01/01; full list of members (8 pages)
25 May 2000Return made up to 14/01/00; full list of members (8 pages)
26 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 October 1999Return made up to 14/01/99; no change of members (4 pages)
2 February 1999Full accounts made up to 31 March 1998 (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
19 January 1998Return made up to 14/01/98; no change of members (4 pages)
5 December 1997Registered office changed on 05/12/97 from: 24 cross street london N1 2BG (1 page)
1 July 1997Return made up to 14/01/97; full list of members (6 pages)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
7 February 1996Return made up to 14/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 1996Full accounts made up to 31 March 1995 (10 pages)
21 July 1995Return made up to 14/01/95; no change of members (4 pages)
19 July 1995Registered office changed on 19/07/95 from: 188 st pauls road london N1 2LL (1 page)