210 Shepherds Bush Road Management Company Limited

Company Name	210 Shepherds Bush Road Management Company Limited
Company Status	Active
Company Number	02114362
Category	Private Limited Company
Incorporation Date	23 March 1987(37 years, 1 month 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	Mr Roland James Chamberlain
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 December 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 18 18 Kings Meadow Ferry Hinksey Road Oxford OX2 0DP

Director Name	Alison Michelle Barham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	10 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Director Name	Mrs Marcia Nicoletta Lanyon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(37 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	210 Shepherds Bush Road Shepherds Bush Road London W6 7NJ

Secretary Name	Gc Consultancy Limited (Corporation)
Status	Current
Appointed	11 July 2006(19 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	283-285 Green Lanes Palmers Green London N13 4XS

Director Name	Terry Ryan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1994)
Role	Accountant
Correspondence Address	34 Hilton Avenue Finchley London N12 9HB

Director Name	Mr Ali Al Jawad
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	27 years, 5 months (resigned 12 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	283 Green Lanes London N13 4XS

Director Name	Mrs Hazel Al-Jawad
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(5 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (resigned 12 December 2019)
Role	Book Keeper/Administrator
Country of Residence	England
Correspondence Address	283 Green Lanes London N13 4XS

Director Name	Mr Jonathan William Poole
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2019(32 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cambridge Court 210 Shepherds Bush Road London W6 7NJ

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(5 years, 3 months after company formation)
Appointment Duration	12 years (resigned 29 June 2004)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(17 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 July 2006)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	283 - 285 Green Lanes London N13 4XS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London

Shareholders

9 at £1	Nutrition Society 9.00% Ordinary
8 at £1	Mel Bush Organisation LTD 8.00% Ordinary
8 at £1	Trustees Of Christian Healing Mission 8.00% Ordinary
6 at £1	Weston (London) LTD 6.00% Ordinary
5 at £1	Afgham National Credit & Finance LTD 5.00% Ordinary
5 at £1	Trustees Of Institute Of Food Science & Technology 5.00% Ordinary
5 at £1	Tsugaru Capital LTD 5.00% Ordinary
4 at £1	County West Investment LTD 4.00% Ordinary
4 at £1	Marcia Lanyon 4.00% Ordinary
4 at £1	Nm Pensions Trustees LTD 4.00% Ordinary
16 at £1	Ashym Properties LTD 16.00% Ordinary
14 at £1	Melvin Holdings Sa 14.00% Ordinary
12 at £1	Fsi Projects LTD & Gam Trustees LTD & Richard Chamberlain 12.00% Ordinary

Financials

Year	2014
Net Worth	£3,004
Cash	£327
Current Liabilities	£2,696

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

20 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with updates (5 pages)
2 February 2023	Director's details changed for Alison Michelle Barnham on 27 October 2022 (2 pages)
30 January 2023	Termination of appointment of Jonathan William Poole as a director on 19 January 2023 (1 page)
30 January 2023	Appointment of Alison Michelle Barnham as a director on 27 October 2022 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 February 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with updates (5 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
18 December 2019	Appointment of Jonathan William Poole as a director on 12 December 2019 (2 pages)
16 December 2019	Appointment of Mr Roland James Chamberlain as a director on 12 December 2019 (2 pages)
16 December 2019	Termination of appointment of Ali Al Jawad as a director on 12 December 2019 (1 page)
16 December 2019	Termination of appointment of Hazel Al-Jawad as a director on 12 December 2019 (1 page)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (5 pages)
11 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
16 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (6 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 100 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Mrs Hazel Al-Jawad on 16 February 2011 (2 pages)
20 April 2011	Director's details changed for Mr Ali Al Jawad on 16 February 2011 (2 pages)
20 April 2011	Director's details changed for Mrs Hazel Al-Jawad on 16 February 2011 (2 pages)
20 April 2011	Director's details changed for Mr Ali Al Jawad on 16 February 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010	Secretary's details changed for Gc Consultancy Limited on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Gc Consultancy Limited on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
9 July 2010	Secretary's details changed for Gc Consultancy Limited on 1 October 2009 (2 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (8 pages)
7 July 2009	Return made up to 30/06/09; full list of members (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 August 2008	Return made up to 30/06/08; full list of members (9 pages)
27 August 2008	Return made up to 30/06/08; full list of members (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 September 2007	Return made up to 30/06/07; full list of members (5 pages)
24 September 2007	Return made up to 30/06/07; full list of members (5 pages)
7 September 2006	Return made up to 30/06/06; full list of members (5 pages)
7 September 2006	Return made up to 30/06/06; full list of members (5 pages)
25 July 2006	New secretary appointed (1 page)
25 July 2006	New secretary appointed (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 October 2005	Return made up to 30/06/05; full list of members (11 pages)
14 October 2005	Return made up to 30/06/05; full list of members (11 pages)
23 March 2005	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary resigned (8 pages)
23 March 2005	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 23/03/05 363(288) ‐ Secretary resigned (8 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 August 2004	New secretary appointed (2 pages)
11 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 30/06/03; full list of members (13 pages)
20 April 2004	Return made up to 30/06/03; full list of members (13 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 September 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
4 September 2002	Return made up to 30/06/02; full list of members (11 pages)
4 September 2002	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
4 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
13 October 2000	Full accounts made up to 31 March 2000 (9 pages)
28 September 2000	Return made up to 30/06/00; full list of members (11 pages)
28 September 2000	Return made up to 30/06/00; full list of members (11 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
15 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 July 1999	Return made up to 30/06/99; full list of members (6 pages)
10 April 1999	Full accounts made up to 31 March 1998 (9 pages)
10 April 1999	Full accounts made up to 31 March 1998 (9 pages)
30 December 1998	Return made up to 30/06/98; no change of members (4 pages)
30 December 1998	Return made up to 30/06/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 31 March 1997 (8 pages)
5 February 1998	Full accounts made up to 31 March 1997 (8 pages)
17 December 1997	Return made up to 30/06/97; change of members (6 pages)
17 December 1997	Return made up to 30/06/97; change of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
18 December 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 January 1996	Full accounts made up to 31 March 1995 (7 pages)
13 October 1995	Return made up to 30/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1995	Return made up to 30/06/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
27 November 1987	Company name changed\certificate issued on 27/11/87 (2 pages)
16 October 1987	Memorandum and Articles of Association (9 pages)
16 October 1987	Memorandum and Articles of Association (9 pages)

210 Shepherds Bush Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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