Shottesbrook Estates Limited

Company Name	Shottesbrook Estates Limited
Company Status	Active
Company Number	02248022
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years 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	Anita Jill Maiden
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat G, 188 Cromwell Road London SW5 0SJ

Director Name	Brian Newman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat E, 188 Cromwell Road London SW5 0SJ

Director Name	Mr Zoran Grbcic
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 1995(6 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Senior Video Editor
Country of Residence	England
Correspondence Address	Pentland House Basement Front Flat, 188 Cromwell Road London SW5 0SJ

Director Name	Anja Kharlamova
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat A, 188 Cromwell Road London SW5 0SJ

Director Name	Robert Angus Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2003(15 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat D, 188 Cromwell Road London SW5 0SJ

Director Name	Nyan Naing Oo
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2007(19 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Head Of Presentation
Country of Residence	United Kingdom
Correspondence Address	135 Lower Richmond Road, Mortlake London SW14 7HX

Director Name	Mr Biljinder Takhar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(24 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat B 188 Cromwell Road London SW5 0SJ

Director Name	Mr Roberto Di Bernardini
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2012(24 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Hrvp Johnson & Johnson
Country of Residence	United Kingdom
Correspondence Address	Pentland House Ground Floor Flat 188 Cromwell Road London SW5 0SJ

Director Name	Yaprak Ayse Dyer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(28 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	188 Pentland House Cromwell Road London SW5 0SJ

Director Name	Ursula Ann Dunnett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1994)
Role	Secretary
Correspondence Address	188 Cromwell Road London SW5 0SJ

Director Name	Constantine Alexander Zervudachi
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 1991)
Role	Interior Designer
Correspondence Address	Flat A 188 Cromwell Road London Sw5

Director Name	Dominic Gerard Stringer
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 May 2004)
Role	Public Relations
Correspondence Address	Flat F 188 Cromwell Road London SW5 0SJ

Director Name	Andrew Robert Robinson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 March 2003)
Role	Administrator
Correspondence Address	Upways 72 Heath Road Petersfield Hampshire GU31 4EJ

Director Name	Akaki Ramishvili
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1992)
Role	Medical Practitioner
Correspondence Address	188 Cromwell Road London SW5 0SJ

Director Name	Rabin Abdul Malak
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 1992)
Role	Architect
Correspondence Address	188 Cromwell Road London SW5 0SJ

Director Name	David Albert Fleming
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 1994)
Role	Property Manager
Correspondence Address	33 Lillian Road London SW13 9JG

Secretary Name	Akaki Ramishvili
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 1991)
Role	Company Director
Correspondence Address	188 Cromwell Road London SW5 0SJ

Director Name	Mr Edmuld Orby Conran
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 6 months after company formation)
Appointment Duration	11 years (resigned 21 November 2002)
Role	Student
Correspondence Address	188 Cromwell Road London Sw5

Secretary Name	Dominic Gerard Stringer
Nationality	British
Status	Resigned
Appointed	06 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 April 2000)
Role	Secretary
Correspondence Address	Flat F 188 Cromwell Road London SW5 0SJ

Secretary Name	Mr Edmuld Orby Conran
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Artist
Correspondence Address	188 Cromwell Road London Sw5

Director Name	Muhon Choudhury
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(4 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 January 2002)
Role	Restaurant Owner
Correspondence Address	188 Cromwell Road Flat 2 Kensington London SW5 0SJ

Director Name	Raymond Dyer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(6 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (resigned 25 August 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Pentland House Basement Rear Flat, 188 Cromwell Road London SW5 0SJ

Director Name	Sohrab Eshraghi Najaf Abadi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 11 January 2006)
Role	Company Director
Correspondence Address	Pentland House Flat C, 188 Cromwell Road London SW5 0SJ

Director Name	Nadereh Eshraghi Najaf Abadi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2000)
Role	Company Director
Correspondence Address	Flat C 188 Cromwell Road London SW5 0ST

Director Name	Massimiliano Frank
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1998(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2003)
Role	Banker
Correspondence Address	Ground Floor Flat 188 Cromwell Road London SW5 0SJ

Secretary Name	Anita Jill Maiden
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 April 2004)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat G, 188 Cromwell Road London SW5 0SJ

Secretary Name	Mr Zoran Grbcic
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 19 June 2012)
Role	Senior Video Editor
Country of Residence	England
Correspondence Address	Pentland House Basement Front Flat, 188 Cromwell Road London SW5 0SJ

Secretary Name	Brian Newman
Nationality	British
Status	Resigned
Appointed	25 June 2001(13 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 19 June 2012)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat E, 188 Cromwell Road London SW5 0SJ

Director Name	Xerxes Cook
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(14 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2011)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat B, 188 Cromwell Road London SW5 0SJ

Director Name	Philippe Nicholas Moullet
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British/French
Status	Resigned
Appointed	11 August 2003(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2004)
Role	Consultant
Correspondence Address	188 Cromwell Road Ground Floor Flat London SW5 0SJ

Secretary Name	Robert Angus Robinson
Nationality	British
Status	Resigned
Appointed	19 June 2012(24 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland House Flat D 188 Cromwell Road London SW5 0SJ

Director Name	Oxington Securities Inc (Corporation)
Status	Resigned
Appointed	31 December 1990(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 22 January 1998)
Correspondence Address	Lawrence Jones Sea Containers House 20 Upper Groun London SE1 9LH

Director Name	Kerima Management Inc (Corporation)
Status	Resigned
Appointed	05 May 1994(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 October 1998)
Correspondence Address	Shuweikh Canada Dry Street Safat 20009 Foreign Kuwait

Secretary Name	M2 Property Limited (Corporation)
Status	Resigned
Appointed	26 August 2014(26 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2017)
Correspondence Address	6 Roland Gardens London SW7 3PH

Location

Registered Address	Pentland House 188 Cromwell Road London SW5 0SJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£20,360
Current Liabilities	£22,891

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
8 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 December 2021 (8 pages)
5 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 June 2021	Micro company accounts made up to 31 December 2020 (9 pages)
28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (9 pages)
5 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 December 2018 (9 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
1 August 2017	Micro company accounts made up to 31 December 2016 (7 pages)
16 January 2017	Registered office address changed from C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH to Pentland House 188 Cromwell Road London SW5 0SJ on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH to Pentland House 188 Cromwell Road London SW5 0SJ on 16 January 2017 (1 page)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017	Termination of appointment of M2 Property Limited as a secretary on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of M2 Property Limited as a secretary on 12 January 2017 (1 page)
15 November 2016	Appointment of Yaprak Ayse Dyer as a director on 25 August 2016 (2 pages)
15 November 2016	Appointment of Yaprak Ayse Dyer as a director on 25 August 2016 (2 pages)
19 October 2016	Termination of appointment of Raymond Dyer as a director on 25 August 2016 (1 page)
19 October 2016	Termination of appointment of Raymond Dyer as a director on 25 August 2016 (1 page)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (13 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (13 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10 (13 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10 (13 pages)
16 October 2014	Registered office address changed from Pentland House 188 Cromwell Road London SW5 0SJ to C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Robert Angus Robinson as a secretary on 26 August 2014 (1 page)
16 October 2014	Registered office address changed from Pentland House 188 Cromwell Road London SW5 0SJ to C/O M2 Property 6 Roland Gardens South Kensington London SW7 3PH on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Robert Angus Robinson as a secretary on 26 August 2014 (1 page)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Appointment of M2 Property Ltd as a secretary on 26 August 2014 (2 pages)
28 August 2014	Secretary's details changed for Mr Robert Angus Robinson on 26 August 2014 (1 page)
28 August 2014	Secretary's details changed for Mr Robert Angus Robinson on 26 August 2014 (1 page)
28 August 2014	Appointment of M2 Property Ltd as a secretary on 26 August 2014 (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (13 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 10 (13 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
21 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
23 August 2012	Appointment of Mr Roberto Di Bernardini as a director (2 pages)
23 August 2012	Appointment of Mr Biljinder Takhar as a director (2 pages)
23 August 2012	Appointment of Mr Roberto Di Bernardini as a director (2 pages)
23 August 2012	Appointment of Mr Biljinder Takhar as a director (2 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 July 2012	Appointment of Mr Robert Angus Robinson as a secretary (2 pages)
3 July 2012	Appointment of Mr Robert Angus Robinson as a secretary (2 pages)
2 July 2012	Termination of appointment of Zoran Grbcic as a secretary (1 page)
2 July 2012	Termination of appointment of Brian Newman as a secretary (1 page)
2 July 2012	Termination of appointment of Zoran Grbcic as a secretary (1 page)
2 July 2012	Termination of appointment of Brian Newman as a secretary (1 page)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
29 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (11 pages)
29 January 2012	Termination of appointment of Xerxes Cook as a director (1 page)
29 January 2012	Termination of appointment of Xerxes Cook as a director (1 page)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (12 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
27 May 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
29 January 2010	Director's details changed for Zoran Grbcic on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Xerxes Cook on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Xerxes Cook on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Anja Kharlamova on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Raymond Dyer on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Brian Newman on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Nyan Naing Oo on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Brian Newman on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Anita Jill Maiden on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Xerxes Cook on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
29 January 2010	Director's details changed for Raymond Dyer on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Brian Newman on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Zoran Grbcic on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Anja Kharlamova on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Nyan Naing Oo on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Nyan Naing Oo on 1 December 2009 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
29 January 2010	Director's details changed for Anita Jill Maiden on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Anita Jill Maiden on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Angus Robinson on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Angus Robinson on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert Angus Robinson on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Anja Kharlamova on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Raymond Dyer on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for Zoran Grbcic on 1 December 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 31/12/08; full list of members (9 pages)
16 February 2009	Return made up to 31/12/08; full list of members (9 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
28 January 2008	Return made up to 31/12/07; full list of members (5 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
23 January 2007	Return made up to 31/12/06; full list of members (5 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 26/01/05 (6 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 May 2004	Secretary resigned (1 page)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
31 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (13 pages)
22 March 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New secretary appointed (2 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
22 February 2001	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (12 pages)
23 January 2000	Return made up to 31/12/99; full list of members (12 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
15 October 1999	Full accounts made up to 31 December 1998 (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/02/99 (8 pages)
5 February 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 05/02/99 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
15 September 1998	Full accounts made up to 31 December 1997 (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 (8 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 09/01/98 (8 pages)
8 July 1997	Full accounts made up to 31 December 1996 (7 pages)
8 July 1997	Full accounts made up to 31 December 1996 (7 pages)
10 April 1997	Return made up to 31/12/96; full list of members (8 pages)
10 April 1997	Return made up to 31/12/96; full list of members (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
19 February 1996	Return made up to 31/12/95; change of members (8 pages)
19 February 1996	Return made up to 31/12/95; change of members (8 pages)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
27 April 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Shottesbrook Estates Limited

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