2 Shakespeare Villas Limited

Company Name	2 Shakespeare Villas Limited
Company Status	Active
Company Number	03213696
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Previous Name	Tenurechance Property Management Limited

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 George Oduro
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 Amity Grove London SW20 0LJ

Secretary Name	Mr George Oduro
Nationality	British
Status	Current
Appointed	06 April 2000(3 years, 9 months after company formation)
Appointment Duration	24 years
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 3 2 Amity Grove London SW20 0LJ

Director Name	Carole Conboy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(11 years, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Beauty Therapist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	Mr Abdul Razzak Mirjan
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Amity Grove London SW20 0LJ

Director Name	Peter Robin Cresswell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 6 months (resigned 18 February 2013)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	David Michael John Kearns
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 1997)
Role	Computers
Correspondence Address	Flat 3 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	June Lillian Weeks
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 1999)
Role	Retired Secretary
Correspondence Address	Flat 1, 2 Amity Grove Raynes Park London SW20 0LJ

Secretary Name	David Michael John Kearns
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 1997)
Role	Computers
Correspondence Address	Flat 3 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	Suzanne Jane Moss
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Treasury Manager
Correspondence Address	Flat 3 2 Amity Grove Raynes Park London SW20 0LJ

Secretary Name	Suzanne Jane Moss
Nationality	British
Status	Resigned
Appointed	11 December 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2000)
Role	Treasury Manager
Correspondence Address	Flat 3 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	Ghassan Sarhan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 March 2002)
Role	Transmission Manager
Correspondence Address	Flat 1 Amity Grove London SW20 0LQ

Director Name	Waqar Siraj
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 August 2006)
Role	Sales Executive
Correspondence Address	Flat 1 Shakespeare Villas 2 Amity Grove Raynes Park London SW20 0LJ

Director Name	Mrs Stephanie Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 2 Amity Grove London SW20 0LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	222 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Begona Vilaplana & George Oduro 33.33% Ordinary
1 at £1	Carole Noreen Conboy 33.33% Ordinary
1 at £1	Nicholas Richard Smith & Stephanie Gore 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
21 June 2022	Change of details for Ms Carole Noreen Cowboy as a person with significant control on 21 June 2022 (2 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
24 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
21 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
1 August 2019	Registered office address changed from 30 Berrylands London SW20 9HD England to 222 Upper Richmond Road West London SW14 8AH on 1 August 2019 (1 page)
1 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ to 30 Berrylands London SW20 9HD on 19 June 2019 (1 page)
4 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
21 November 2017	Notification of Zeina Shuhaiber as a person with significant control on 14 November 2017 (2 pages)
21 November 2017	Cessation of Stephanie Smith as a person with significant control on 14 November 2017 (1 page)
21 November 2017	Appointment of Mr Abdul Razzak Mirjan as a director on 21 November 2017 (2 pages)
21 November 2017	Notification of Abdul Razzak Mirjan as a person with significant control on 14 November 2017 (2 pages)
21 November 2017	Appointment of Mr Abdul Razzak Mirjan as a director on 21 November 2017 (2 pages)
21 November 2017	Termination of appointment of Stephanie Smith as a director on 14 November 2017 (1 page)
21 November 2017	Cessation of Stephanie Smith as a person with significant control on 21 November 2017 (1 page)
21 November 2017	Termination of appointment of Stephanie Smith as a director on 14 November 2017 (1 page)
21 November 2017	Notification of Zeina Shuhaiber as a person with significant control on 14 November 2017 (2 pages)
21 November 2017	Notification of Abdul Razzak Mirjan as a person with significant control on 14 November 2017 (2 pages)
15 November 2017	Cessation of Nicholas Richard Smith as a person with significant control on 15 November 2017 (1 page)
15 November 2017	Cessation of Nicholas Richard Smith as a person with significant control on 9 November 2017 (1 page)
5 July 2017	Notification of Stephanie Smith as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Nicholas Richard Smith as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Stephanie Smith as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Nicholas Richard Smith as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of George Oduro as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of George Oduro as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
3 July 2017	Notification of Carole Noreen Cowboy as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Carole Noreen Cowboy as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 September 2016	Appointment of Mrs Stephanie Smith as a director on 26 September 2016 (2 pages)
28 September 2016	Appointment of Mrs Stephanie Smith as a director on 26 September 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3 (6 pages)
20 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 3 (6 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
7 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
26 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
2 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Termination of appointment of Peter Cresswell as a director (1 page)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
18 June 2013	Termination of appointment of Peter Cresswell as a director (1 page)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Director's details changed for George Oduro on 19 June 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 September 2011	Director's details changed for George Oduro on 19 June 2010 (2 pages)
6 September 2011	Secretary's details changed for George Oduro on 18 June 2011 (2 pages)
6 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
6 September 2011	Secretary's details changed for George Oduro on 18 June 2011 (2 pages)
11 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for George Oduro on 1 October 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 August 2010	Director's details changed for Carole Conboy on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Carole Conboy on 1 October 2009 (2 pages)
11 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 August 2010	Director's details changed for Peter Robin Cresswell on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for George Oduro on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for George Oduro on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Carole Conboy on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Peter Robin Cresswell on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Peter Robin Cresswell on 1 October 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 July 2009	Return made up to 18/06/09; full list of members (5 pages)
23 July 2009	Return made up to 18/06/09; full list of members (5 pages)
12 November 2008	Return made up to 18/06/08; full list of members (5 pages)
12 November 2008	Return made up to 18/06/08; full list of members (5 pages)
11 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 November 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 September 2008	Return made up to 18/06/07; change of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
29 September 2008	Director appointed carole conboy (2 pages)
29 September 2008	Director appointed carole conboy (2 pages)
29 September 2008	Return made up to 18/06/07; change of members 363(288) ‐ Director resigned 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 September 2006	Return made up to 18/06/06; full list of members (8 pages)
14 September 2006	Return made up to 18/06/06; full list of members (8 pages)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
14 July 2005	Return made up to 18/06/05; full list of members (8 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 July 2004	Return made up to 18/06/04; full list of members (8 pages)
21 July 2004	Return made up to 18/06/04; full list of members (8 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
17 September 2003	Return made up to 18/06/03; full list of members (8 pages)
17 September 2003	Return made up to 18/06/03; full list of members (8 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
11 September 2002	Return made up to 18/06/02; full list of members (8 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	Return made up to 18/06/02; full list of members (8 pages)
11 September 2002	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
14 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
14 February 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
21 September 2001	Return made up to 18/06/01; full list of members (8 pages)
21 September 2001	Return made up to 18/06/01; full list of members (8 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
31 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
24 September 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
24 September 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
27 July 1999	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 363(288) ‐ Director resigned (4 pages)
27 July 1999	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 363(288) ‐ Director resigned (4 pages)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
4 March 1999	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 July 1998	Return made up to 18/06/98; full list of members (6 pages)
13 July 1998	Return made up to 18/06/98; full list of members (6 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
31 December 1997	Secretary resigned;director resigned (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/08/97 (6 pages)
18 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/08/97 (6 pages)
29 July 1997	Ad 14/08/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 July 1997	Ad 14/08/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 October 1996	Memorandum and Articles of Association (14 pages)
19 October 1996	Memorandum and Articles of Association (14 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed;new director appointed (2 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	Company name changed tenurechance property management LIMITED\certificate issued on 14/10/96 (3 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Registered office changed on 11/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Company name changed tenurechance property management LIMITED\certificate issued on 14/10/96 (3 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	New secretary appointed;new director appointed (2 pages)
18 June 1996	Incorporation (10 pages)
18 June 1996	Incorporation (10 pages)

2 Shakespeare Villas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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