60 Shooters Hill Road Management Company Limited

Company Name	60 Shooters Hill Road Management Company Limited
Company Status	Active
Company Number	02062290
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Meenakshi Sarin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 60 Shooters Hill R Blackheath London SE3 7BG

Director Name	Ms Phillipa Maria Lowe
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(13 years, 6 months after company formation)
Appointment Duration	24 years
Role	Business Manager
Country of Residence	England
Correspondence Address	Top Floor Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr John Patrick Michael O'Brien
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 December 2011(25 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Ms Laura De Miguel Rubio
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Current
Appointed	09 May 2014(27 years, 7 months after company formation)
Appointment Duration	9 years, 12 months
Role	Translator
Country of Residence	England
Correspondence Address	60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mrs Mary Helen Ball
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 March 1992)
Role	Company Director
Correspondence Address	Garden Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Mr Paul Leotchford
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Electrician
Correspondence Address	1st Floor Flat 60 Shooters Hill Road Blackheath London SE6 7BG

Secretary Name	Mr David Sidney Blackwell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1993)
Role	Teacher
Correspondence Address	Top Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Secretary Name	Mr David Sidney Blackwell
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 1993)
Role	Teacher
Correspondence Address	Top Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Arveena Kaur Sehmi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1993(6 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 1998)
Role	Pharmacist
Correspondence Address	60 Shooters Hill Road London SE3 7BG

Secretary Name	Mr Paul Philip Luetchford
Nationality	British
Status	Resigned
Appointed	28 March 1993(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	60 Shooters Hill Road. London SE3 7BG

Director Name	Andrew Keith Falloner
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(6 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1995)
Role	Lithographic Planner
Correspondence Address	60 Shooters Hill Road First Floor Flat Blackheath London SE3 7BG

Director Name	Debra Alison Gonella
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2001)
Role	Payroll Controller
Correspondence Address	First Floor Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Richard Elsen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Public Affairs
Correspondence Address	Garden Flat 60 Shooters Hill Road London SE3 7BG

Director Name	Graeme McQueen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2004)
Role	Sales Manager
Correspondence Address	Garden Flat 60 Shooters Hill Road London SE3 7BG

Secretary Name	Graeme McQueen
Nationality	Irish
Status	Resigned
Appointed	22 June 2001(14 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2004)
Role	Sales Manager
Correspondence Address	Garden Flat 60 Shooters Hill Road London SE3 7BG

Director Name	Eilish O'Hagan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2004)
Role	Asset Management
Correspondence Address	Flat 1 60 Shooters Hill Road London SE3 7BG

Director Name	Timothy Nicholas McBryde
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Secretary Name	Timothy Nicholas McBryde
Nationality	British
Status	Resigned
Appointed	28 May 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 60 Shooters Hill Road Blackheath London SE3 7BG

Director Name	Timothy John Thorne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(17 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2008)
Role	Chief Executive
Correspondence Address	Garden Flat 60 Shooters Hill Road Blackheath SE3 7BG

Director Name	Mr James Barge
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(21 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 March 2015)
Role	Political Advisor
Country of Residence	United Kingdom
Correspondence Address	60 Garden Flat Shooters Hill Road London SE3 7BG

Director Name	Ms Laura De Miguel Rubio
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 March 2015(28 years, 5 months after company formation)
Appointment Duration	1 day (resigned 04 March 2015)
Role	Translator
Country of Residence	England
Correspondence Address	60 Shooters Hill Road Blackheath London SE3 7BG

Location

Registered Address	60 Shooters Hill Road Blackheath London SE3 7BG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John Patrick Michael O'brien 25.00% Ordinary
1 at £1	Laura De Miguel Rubio 25.00% Ordinary
1 at £1	Meenakshi Sarin 25.00% Ordinary
1 at £1	Phillipa Maria Lowe 25.00% Ordinary

Accounts

Latest Accounts	7 April 2023 (1 year ago)
Next Accounts Due	7 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	07 April

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

19 December 2020	Accounts for a dormant company made up to 7 April 2020 (2 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 7 April 2019 (2 pages)
31 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
30 December 2018	Accounts for a dormant company made up to 7 April 2018 (2 pages)
30 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
28 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 7 April 2017 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 7 April 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 7 April 2016 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Termination of appointment of Laura De Miguel Rubio as a director on 4 March 2015 (1 page)
24 February 2016	Termination of appointment of Laura De Miguel Rubio as a director on 4 March 2015 (1 page)
3 January 2016	Accounts for a dormant company made up to 7 April 2015 (2 pages)
3 January 2016	Accounts for a dormant company made up to 7 April 2015 (2 pages)
6 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 3 March 2015 (2 pages)
6 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (7 pages)
6 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 3 March 2015 (2 pages)
6 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 3 March 2015 (2 pages)
6 March 2015	Termination of appointment of a director (1 page)
6 March 2015	Termination of appointment of a director (1 page)
6 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (7 pages)
5 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 9 May 2014 (2 pages)
5 March 2015	Termination of appointment of James Barge as a director on 3 March 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 7 April 2014 (2 pages)
5 March 2015	Termination of appointment of James Barge as a director on 3 March 2015 (1 page)
5 March 2015	Termination of appointment of James Barge as a director on 3 March 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 7 April 2014 (2 pages)
5 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 9 May 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 7 April 2014 (2 pages)
5 March 2015	Appointment of Ms Laura De Miguel Rubio as a director on 9 May 2014 (2 pages)
15 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 4 (6 pages)
15 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 4 (6 pages)
5 January 2014	Termination of appointment of Timothy Mcbryde as a secretary (1 page)
5 January 2014	Appointment of Mr John Patrick Michael O'brien as a director (2 pages)
5 January 2014	Termination of appointment of Timothy Mcbryde as a director (1 page)
5 January 2014	Accounts for a dormant company made up to 7 April 2013 (2 pages)
5 January 2014	Appointment of Mr John Patrick Michael O'brien as a director (2 pages)
5 January 2014	Accounts for a dormant company made up to 7 April 2013 (2 pages)
5 January 2014	Termination of appointment of Timothy Mcbryde as a director (1 page)
5 January 2014	Termination of appointment of Timothy Mcbryde as a secretary (1 page)
5 January 2014	Accounts for a dormant company made up to 7 April 2013 (2 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
29 December 2012	Accounts for a dormant company made up to 7 April 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 7 April 2012 (2 pages)
29 December 2012	Accounts for a dormant company made up to 7 April 2012 (2 pages)
25 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
25 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
15 January 2012	Accounts for a dormant company made up to 7 April 2011 (2 pages)
15 January 2012	Accounts for a dormant company made up to 7 April 2011 (2 pages)
15 January 2012	Accounts for a dormant company made up to 7 April 2011 (2 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
31 December 2010	Accounts for a dormant company made up to 7 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 7 April 2010 (2 pages)
31 December 2010	Accounts for a dormant company made up to 7 April 2010 (2 pages)
22 March 2010	Director's details changed for Phillipa Maria Lowe on 28 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr James Barge on 21 January 2010 (2 pages)
22 March 2010	Director's details changed for Mr James Barge on 21 January 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Nicholas Mcbryde on 28 January 2010 (2 pages)
22 March 2010	Director's details changed for Meenakshi Sarin on 28 January 2010 (2 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Phillipa Maria Lowe on 28 January 2010 (2 pages)
22 March 2010	Director's details changed for Timothy Nicholas Mcbryde on 28 January 2010 (2 pages)
22 March 2010	Director's details changed for Meenakshi Sarin on 28 January 2010 (2 pages)
22 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
3 January 2010	Accounts for a dormant company made up to 7 April 2009 (2 pages)
3 January 2010	Accounts for a dormant company made up to 7 April 2009 (2 pages)
3 January 2010	Accounts for a dormant company made up to 7 April 2009 (2 pages)
23 February 2009	Accounts for a dormant company made up to 7 April 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 7 April 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 7 April 2008 (2 pages)
3 February 2009	Director appointed mr james barge (1 page)
3 February 2009	Director appointed mr james barge (1 page)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Appointment terminated director timothy thorne (1 page)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Appointment terminated director timothy thorne (1 page)
7 March 2008	Return made up to 28/01/08; full list of members (5 pages)
7 March 2008	Director and secretary's change of particulars / timothy mcbryde / 04/03/2008 (1 page)
7 March 2008	Director and secretary's change of particulars / timothy mcbryde / 04/03/2008 (1 page)
7 March 2008	Return made up to 28/01/08; full list of members (5 pages)
8 February 2008	Accounts for a dormant company made up to 7 April 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 7 April 2007 (1 page)
8 February 2008	Accounts for a dormant company made up to 7 April 2007 (1 page)
16 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2007	Return made up to 28/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
27 January 2007	Accounts for a dormant company made up to 7 April 2006 (1 page)
24 February 2006	Return made up to 28/01/06; full list of members (9 pages)
24 February 2006	Return made up to 28/01/06; full list of members (9 pages)
19 January 2006	Accounts for a dormant company made up to 7 April 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 7 April 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 7 April 2005 (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
21 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 February 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 December 2004	Accounts for a dormant company made up to 7 April 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 7 April 2004 (1 page)
7 December 2004	Accounts for a dormant company made up to 7 April 2004 (1 page)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	New secretary appointed;new director appointed (2 pages)
18 June 2004	Secretary resigned;director resigned (1 page)
18 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
28 February 2004	Accounts for a dormant company made up to 7 April 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 7 April 2003 (1 page)
28 February 2004	Accounts for a dormant company made up to 7 April 2003 (1 page)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
4 February 2004	Return made up to 28/01/04; full list of members (9 pages)
14 February 2003	Return made up to 10/02/03; full list of members (9 pages)
14 February 2003	Return made up to 10/02/03; full list of members (9 pages)
3 January 2003	Accounts for a dormant company made up to 7 April 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 7 April 2002 (1 page)
3 January 2003	Accounts for a dormant company made up to 7 April 2002 (1 page)
21 March 2002	Return made up to 14/02/02; full list of members (8 pages)
21 March 2002	Return made up to 14/02/02; full list of members (8 pages)
3 January 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 7 April 2001 (1 page)
28 August 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 August 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Accounts for a dormant company made up to 7 April 2000 (4 pages)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	Accounts for a dormant company made up to 7 April 2000 (4 pages)
26 July 2001	Accounts for a dormant company made up to 7 April 2000 (4 pages)
24 May 2001	Return made up to 28/03/00; full list of members (8 pages)
24 May 2001	Return made up to 28/03/00; full list of members (8 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	New director appointed (2 pages)
18 January 2000	Full accounts made up to 7 April 1999 (4 pages)
18 January 2000	Full accounts made up to 7 April 1999 (4 pages)
18 January 2000	Full accounts made up to 7 April 1999 (4 pages)
12 July 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 July 1999	Return made up to 28/03/99; no change of members 363(288) ‐ Director resigned (4 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
5 October 1998	Accounts for a small company made up to 7 April 1998 (4 pages)
5 October 1998	Accounts for a small company made up to 7 April 1998 (4 pages)
5 October 1998	Accounts for a small company made up to 7 April 1998 (4 pages)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
13 May 1998	Return made up to 28/03/98; no change of members (4 pages)
30 September 1997	Full accounts made up to 7 April 1997 (4 pages)
30 September 1997	Full accounts made up to 7 April 1997 (4 pages)
30 September 1997	Full accounts made up to 7 April 1997 (4 pages)
6 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 May 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director resigned (8 pages)
5 August 1996	Full accounts made up to 7 April 1996 (4 pages)
5 August 1996	Full accounts made up to 7 April 1996 (4 pages)
5 August 1996	Full accounts made up to 7 April 1996 (4 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
25 September 1995	Full accounts made up to 7 April 1995 (3 pages)
25 September 1995	Full accounts made up to 7 April 1995 (3 pages)
25 September 1995	Full accounts made up to 7 April 1995 (3 pages)
16 March 1995	Return made up to 28/03/95; no change of members (4 pages)
16 March 1995	Return made up to 28/03/95; no change of members (4 pages)
7 October 1986	Incorporation (24 pages)
7 October 1986	Incorporation (24 pages)

60 Shooters Hill Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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