Shelley Court Management Limited

Company Name	Shelley Court Management Limited
Director	Kieran Peter Gibbons
Company Status	Active
Company Number	02302559
Category	Private Limited Company
Incorporation Date	5 October 1988(35 years, 7 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	Mr Kieran Peter Gibbons
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 October 2007(19 years after company formation)
Appointment Duration	16 years, 6 months
Role	Computer Analyst
Country of Residence	United Kingdom
Correspondence Address	33-35 High Street Harrow Middlesex HA1 3HT

Director Name	Mr Stephen James Griffiths
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 July 1993)
Role	Banker
Correspondence Address	5 Shelley Court Wembley Middlesex HA0 3BA

Director Name	Mr Roy George Stonnard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(3 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 March 1992)
Role	Clerk
Correspondence Address	6 Shelley Court Wembley Middlesex HA0 3BA

Secretary Name	Mr George Hunter Smith
Nationality	British
Status	Resigned
Appointed	05 October 1991(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 December 2000)
Role	Company Director
Correspondence Address	2 Shelley Court Wembley Middlesex HA0 3BA

Director Name	Miss Helen Walton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 April 1993)
Role	Foh Manager
Correspondence Address	9 Shelley Court Wembley Middlesex HA0 3BA

Director Name	Mr Christopher John Whitehorn
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2004)
Role	Private Hire Airport Transfers
Correspondence Address	Flat 6 Shelley Court Sudbury Middlesex HA0 3BA

Director Name	Yvonne Bailie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(4 years, 10 months after company formation)
Appointment Duration	8 years (resigned 12 September 2001)
Role	Midwife
Correspondence Address	5 Shelley Court Eton Avenue Sudbury Middlesex HA0 3BA

Secretary Name	Sally Jane Rogers
Nationality	British
Status	Resigned
Appointed	11 December 2000(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 October 2004)
Role	Administrator
Correspondence Address	13 Shelley Court Eton Avenue Sudbury Middlesex HA0 3BA

Director Name	Michelle Louise Davies
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 March 2004)
Role	Customer Services
Correspondence Address	Flat 1 Shelley Court Eton Avenue Wembley Middlesex HA0 3BA

Director Name	Andrew Raj
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(13 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 December 2008)
Role	Management Consultant
Correspondence Address	69 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Secretary Name	John King
Nationality	British
Status	Resigned
Appointed	22 October 2004(16 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2008)
Role	Estate Agent
Correspondence Address	5 West Hatch Manor Ruislip Middlesex HA4 8QY

Director Name	Mr Khimji Pindoria
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Courtfield Crescent Harrow Middlesex HA1 2JZ

Secretary Name	Mr Benn Thompson
Nationality	British
Status	Resigned
Appointed	13 March 2008(19 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 February 2013)
Role	Property Manager
Correspondence Address	33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Anoop Sharma 6.25% Ordinary
1 at £1	B. Shah & Mrs Shah 6.25% Ordinary
1 at £1	Dr F. Welikala 6.25% Ordinary
1 at £1	Miss Beth Watson 6.25% Ordinary
1 at £1	Mr A. Raj 6.25% Ordinary
1 at £1	Mr A.r. Rajani & Mr B.r. Rajani & Mr Y.r. Rajani 6.25% Ordinary
1 at £1	Mr Ajay Pattni 6.25% Ordinary
1 at £1	Mr Aliazgar A. Adamali 6.25% Ordinary
1 at £1	Mr Ilan Kashi 6.25% Ordinary
1 at £1	Mr Kieran Peter Gibbons 6.25% Ordinary
1 at £1	Mr Mulloy & Mrs E. Mulloy 6.25% Ordinary
1 at £1	Mrs K. Pindoria & Mr Pindoria 6.25% Ordinary
1 at £1	Ms A. Kowalczyk 6.25% Ordinary
1 at £1	Ms Nadia Ashruf Kamel 6.25% Ordinary
1 at £1	Tasmeela Hussain 6.25% Ordinary
1 at £1	Wanda Kowalczyk 6.25% Ordinary

Financials

Year	2014
Net Worth	£12,525
Cash	£1,952
Current Liabilities	£1,606

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with updates (6 pages)
29 June 2023	Secretary's details changed for Wilson Hawkins Property Management Limited on 29 June 2023 (1 page)
29 June 2023	Registered office address changed from 33-35 High Street Harrow Middlesex HA1 3HT to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 29 June 2023 (1 page)
22 June 2023	Appointment of Wilson Hawkins Property Management Limited as a secretary on 13 October 2022 (2 pages)
2 November 2022	Unaudited abridged accounts made up to 31 March 2022 (6 pages)
12 October 2022	Confirmation statement made on 12 October 2022 with updates (4 pages)
14 December 2021	Unaudited abridged accounts made up to 31 March 2021 (6 pages)
12 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
9 January 2018	Director's details changed for Mr Kieran Peter Gibbons on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Kieran Peter Gibbons on 9 January 2018 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (7 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16 (5 pages)
2 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 16 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16 (5 pages)
12 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 16 (5 pages)
30 October 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
30 October 2013	Termination of appointment of Benn Thompson as a secretary (1 page)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 16 (5 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 16 (5 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
18 November 2011	Secretary's details changed for Benn Thompson on 1 June 2011 (2 pages)
18 November 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 18 November 2011 (1 page)
18 November 2011	Director's details changed for Kieran Peter Gibbons on 1 June 2011 (2 pages)
18 November 2011	Director's details changed for Kieran Peter Gibbons on 1 June 2011 (2 pages)
18 November 2011	Secretary's details changed for Benn Thompson on 1 June 2011 (2 pages)
18 November 2011	Secretary's details changed for Benn Thompson on 1 June 2011 (2 pages)
18 November 2011	Registered office address changed from 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 18 November 2011 (1 page)
18 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Director's details changed for Kieran Peter Gibbons on 1 June 2011 (2 pages)
18 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
25 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (15 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
4 November 2009	Full accounts made up to 31 March 2009 (12 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
20 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (9 pages)
20 January 2009	Full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Full accounts made up to 31 March 2008 (12 pages)
18 December 2008	Appointment terminated director andrew raj (1 page)
18 December 2008	Appointment terminated director andrew raj (1 page)
16 December 2008	Return made up to 05/10/08; no change of members (4 pages)
16 December 2008	Return made up to 05/10/08; no change of members (4 pages)
4 December 2008	Appointment terminated director khimji pindoria (1 page)
4 December 2008	Secretary's change of particulars / benn thompson / 10/10/2008 (1 page)
4 December 2008	Appointment terminated director khimji pindoria (1 page)
4 December 2008	Secretary's change of particulars / benn thompson / 10/10/2008 (1 page)
7 May 2008	Return made up to 05/10/07; full list of members (14 pages)
7 May 2008	Return made up to 05/10/07; full list of members (14 pages)
25 March 2008	Appointment terminated secretary john king (1 page)
25 March 2008	Secretary appointed benn thompson (1 page)
25 March 2008	Secretary appointed benn thompson (1 page)
25 March 2008	Appointment terminated secretary john king (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
30 December 2007	Full accounts made up to 31 March 2007 (12 pages)
30 December 2007	Full accounts made up to 31 March 2007 (12 pages)
1 November 2006	Return made up to 05/10/06; no change of members (7 pages)
1 November 2006	Return made up to 05/10/06; no change of members (7 pages)
24 May 2006	Full accounts made up to 31 March 2006 (12 pages)
24 May 2006	Full accounts made up to 31 March 2006 (12 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
5 October 2005	Return made up to 05/10/05; change of members (6 pages)
5 October 2005	Return made up to 05/10/05; change of members (6 pages)
8 June 2005	Full accounts made up to 31 March 2005 (12 pages)
8 June 2005	Full accounts made up to 31 March 2005 (12 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/04 (13 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Return made up to 05/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/04 (13 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
2 August 2004	Full accounts made up to 31 March 2004 (12 pages)
2 August 2004	Full accounts made up to 31 March 2004 (12 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: flat 6 shelley court, 107-109 eton avenue, sudbury, middlesex HA0 3BA (1 page)
23 March 2004	Registered office changed on 23/03/04 from: flat 6 shelley court, 107-109 eton avenue, sudbury, middlesex HA0 3BA (1 page)
25 November 2003	Return made up to 05/10/03; full list of members (10 pages)
25 November 2003	Return made up to 05/10/03; full list of members (10 pages)
15 May 2003	Full accounts made up to 31 March 2003 (12 pages)
15 May 2003	Full accounts made up to 31 March 2003 (12 pages)
7 November 2002	Return made up to 05/10/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 05/10/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Full accounts made up to 31 March 2002 (12 pages)
8 May 2002	Full accounts made up to 31 March 2002 (12 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
29 January 2002	Return made up to 05/10/01; full list of members (11 pages)
29 January 2002	Return made up to 05/10/01; full list of members (11 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: c/o simmonds and partners, 29-39 the broadway, stanmore, middlesex HA7 4DJ (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Registered office changed on 16/01/02 from: c/o simmonds and partners, 29-39 the broadway, stanmore, middlesex HA7 4DJ (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house, shaftesbury avenue, harrow, middlesex HA2 0PZ (1 page)
7 November 2001	Registered office changed on 07/11/01 from: roxeth house, shaftesbury avenue, harrow, middlesex HA2 0PZ (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New secretary appointed (2 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Return made up to 05/10/00; full list of members (11 pages)
17 November 2000	Return made up to 05/10/00; full list of members (11 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
29 December 1999	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 05/10/99; full list of members (11 pages)
8 November 1999	Return made up to 05/10/99; full list of members (11 pages)
10 February 1999	Full accounts made up to 31 March 1998 (10 pages)
10 February 1999	Full accounts made up to 31 March 1998 (10 pages)
22 October 1997	Return made up to 05/10/97; change of members (6 pages)
22 October 1997	Return made up to 05/10/97; change of members (6 pages)
17 October 1997	Full accounts made up to 31 March 1997 (9 pages)
17 October 1997	Full accounts made up to 31 March 1997 (9 pages)
1 November 1996	Return made up to 05/10/96; no change of members (4 pages)
1 November 1996	Return made up to 05/10/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 March 1996 (9 pages)
4 September 1996	Full accounts made up to 31 March 1996 (9 pages)
29 May 1996	Registered office changed on 29/05/96 from: 10 northwood way, northwood, middlesex, HA6 1AT (1 page)
29 May 1996	Registered office changed on 29/05/96 from: 10 northwood way, northwood, middlesex, HA6 1AT (1 page)
25 October 1995	Return made up to 05/10/95; full list of members (6 pages)
25 October 1995	Return made up to 05/10/95; full list of members (6 pages)
15 May 1995	Full accounts made up to 31 March 1995 (18 pages)
15 May 1995	Full accounts made up to 31 March 1995 (18 pages)
5 October 1988	Incorporation (22 pages)
5 October 1988	Incorporation (22 pages)

Shelley Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London