Shelburne Drive Residents Company Limited

Company Name	Shelburne Drive Residents Company Limited
Company Status	Active
Company Number	03771045
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 12 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	Richard James Dukes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	23 years
Role	Tech Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Pamela Mary Page
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(3 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Sean Cullen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	30 June 2014(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Approved Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	11 Shelburne Drive Whitton Hounslow TW4 5LA

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Director Of Special Products
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Robert Clive Anscombe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 December 2007)
Role	Company Manager
Correspondence Address	21 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Damien Nicholas Burke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2002)
Role	Deputy Headteacher
Correspondence Address	13 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Diana McCormick
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 09 May 2007)
Role	Consultant
Correspondence Address	17 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Breda Walls
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2003)
Role	Marketing Manager
Correspondence Address	10 Shelburne Drive Hanworth Road Whitton Middlesex TW4 5LA

Director Name	Htein Kyi Win
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Burmese
Status	Resigned
Appointed	23 April 2001(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2003)
Role	Restraunt Owner
Correspondence Address	95/97 Lillie Road Fulham London SW6 7SX

Secretary Name	Richard William Lindsley
Nationality	British
Status	Resigned
Appointed	07 June 2001(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	13 Shelburne Drive Hounslow Middlesex TW4 5LA

Secretary Name	Robert Clive Anscombe
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	21 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Hanna Casserly
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2006)
Role	Housewife
Correspondence Address	18 Shelburne Drive Hounslow Middlesex TW4 5LA

Director Name	Rodney Slee
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 February 2008)
Role	Chartered Accountant
Correspondence Address	15 Shelburne Drive Hounslow Middlesex TW4 5LA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Shelburne Drive Whitton Hounslow TW4 5LA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Heathfield
Built Up Area	Greater London

Shareholders

1 at £100	A. Hammayun 5.55% Ordinary
1 at £100	Akella Uday Shankar & Akella Padmavathi Shankar 5.55% Ordinary
1 at £100	Andrew Bickerstaff 5.55% Ordinary
1 at £100	Christine Ann Mason 5.55% Ordinary
1 at £100	Daniel Peter Macauliffe 5.55% Ordinary
1 at £100	Farook Ahmed Wali Mohamed 5.55% Ordinary
1 at £100	Hanna Theresa Fisher 5.55% Ordinary
1 at £100	Hikunj Hareshbhai Sheth & Namratabahen Sheth 5.55% Ordinary
1 at £100	Jenny Sutton 5.55% Ordinary
1 at £100	Mandy Jane Hobbs 5.55% Ordinary
1 at £100	Maria Sanchez & Sean Cullen 5.55% Ordinary
1 at £100	Pamela Mary Page 5.55% Ordinary
1 at £100	Richard James Dukes 5.55% Ordinary
1 at £100	Rowshanak Milani & Seyed Hadi Banihashemian 5.55% Ordinary
1 at £100	Salim Vohra & Shamoola Iqbal Vohra 5.55% Ordinary
1 at £100	Satyadev Ramdut 5.55% Ordinary
1 at £100	Silwaswahy Ramachandran & Geeta Ramachandran 5.55% Ordinary
1 at £100	Syed Erumabbas Naqvi 5.55% Ordinary
3 at £0.2	Raymond Charles Manning 0.03% Founder
2 at £0.2	Donald Anthony Tucker 0.02% Founder

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 May 2023 (11 months, 4 weeks ago)
Next Return Due	25 May 2024 (3 weeks from now)

Filing History

23 June 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
25 June 2022	Confirmation statement made on 11 May 2022 with updates (5 pages)
1 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
12 June 2021	Confirmation statement made on 11 May 2021 with updates (5 pages)
15 February 2021	Micro company accounts made up to 30 June 2020 (5 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
29 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
17 January 2019	Micro company accounts made up to 30 June 2018 (5 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (5 pages)
12 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
12 January 2018	Micro company accounts made up to 30 June 2017 (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (7 pages)
17 May 2017	Registered office address changed from 11 Shelburne Drive Hounslow TW4 5LA to 11 Shelburne Drive Whitton Hounslow TW4 5LA on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from 11 Shelburne Drive Hounslow TW4 5LA to 11 Shelburne Drive Whitton Hounslow TW4 5LA on 17 May 2017 (1 page)
21 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,801 (7 pages)
23 May 2016	Director's details changed for Pamela Mary Page on 15 July 2015 (2 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,801 (7 pages)
23 May 2016	Director's details changed for Pamela Mary Page on 15 July 2015 (2 pages)
12 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
12 February 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,801 (7 pages)
26 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,801 (7 pages)
26 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
26 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Appointment of Sean Cullen as a director on 30 June 2014 (3 pages)
21 November 2014	Appointment of Sean Cullen as a director on 30 June 2014 (3 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,801 (6 pages)
22 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,801 (6 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
16 October 2013	Accounts for a dormant company made up to 30 June 2013 (11 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
26 October 2010	Director's details changed for Pamela Mary Page on 11 May 2010 (2 pages)
26 October 2010	Director's details changed for Richard James Dukes on 11 May 2010 (2 pages)
26 October 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Richard James Dukes on 11 May 2010 (2 pages)
26 October 2010	Director's details changed for Pamela Mary Page on 11 May 2010 (2 pages)
26 October 2010	Annual return made up to 11 May 2010 with a full list of shareholders (6 pages)
7 September 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
7 September 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 February 2010	Auditor's resignation (1 page)
22 February 2010	Auditor's resignation (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Full accounts made up to 30 June 2008 (10 pages)
30 July 2009	Compulsory strike-off action has been discontinued (1 page)
30 July 2009	Full accounts made up to 30 June 2008 (10 pages)
29 July 2009	Return made up to 11/05/09; full list of members (10 pages)
29 July 2009	Return made up to 11/05/09; full list of members (10 pages)
15 October 2008	Appointment terminated director rodney slee (1 page)
15 October 2008	Appointment terminated director hanna casserly (1 page)
15 October 2008	Return made up to 11/05/08; full list of members (14 pages)
15 October 2008	Return made up to 11/05/08; full list of members (14 pages)
15 October 2008	Appointment terminated director hanna casserly (1 page)
15 October 2008	Appointment terminated director rodney slee (1 page)
28 July 2008	Full accounts made up to 30 June 2007 (10 pages)
28 July 2008	Full accounts made up to 30 June 2007 (10 pages)
15 February 2008	Secretary resigned;director resigned (1 page)
15 February 2008	Secretary resigned;director resigned (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 21 shelburne drive hounslow TW4 5LA (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 21 shelburne drive hounslow TW4 5LA (1 page)
9 July 2007	Return made up to 11/05/07; full list of members (7 pages)
9 July 2007	Return made up to 11/05/07; full list of members (7 pages)
25 May 2007	Full accounts made up to 30 June 2006 (10 pages)
25 May 2007	Full accounts made up to 30 June 2006 (10 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
14 August 2006	Return made up to 11/05/06; full list of members (7 pages)
14 August 2006	Return made up to 11/05/06; full list of members (7 pages)
23 May 2006	Full accounts made up to 30 June 2005 (11 pages)
23 May 2006	Full accounts made up to 30 June 2005 (11 pages)
5 August 2005	Full accounts made up to 30 June 2004 (11 pages)
5 August 2005	Full accounts made up to 30 June 2004 (11 pages)
20 May 2005	Return made up to 11/05/05; no change of members (9 pages)
20 May 2005	Return made up to 11/05/05; no change of members (9 pages)
5 July 2004	Return made up to 11/05/04; no change of members (9 pages)
5 July 2004	Return made up to 11/05/04; no change of members (9 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
4 May 2004	Full accounts made up to 30 June 2003 (11 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
16 March 2004	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 2004	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned (8 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
5 March 2004	New secretary appointed (1 page)
5 March 2004	New secretary appointed (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 13 shelburne drive hounslow middlesex TW4 5LA (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 13 shelburne drive hounslow middlesex TW4 5LA (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
15 June 2002	Return made up to 11/05/02; no change of members (9 pages)
15 June 2002	Return made up to 11/05/02; no change of members (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
3 May 2002	Full accounts made up to 30 June 2001 (12 pages)
6 August 2001	Return made up to 11/05/01; full list of members (12 pages)
6 August 2001	Return made up to 11/05/01; full list of members (12 pages)
6 August 2001	Ad 15/05/00-03/12/00 Â£ si 4@100=400 Â£ ic 19/419 (2 pages)
6 August 2001	Ad 15/05/00-03/12/00 Â£ si 4@100=400 Â£ ic 19/419 (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: "sorbon" aylesbury end beaconsfield bucks HP9 1LW (1 page)
5 July 2001	Registered office changed on 05/07/01 from: "sorbon" aylesbury end beaconsfield bucks HP9 1LW (1 page)
5 July 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Secretary resigned (1 page)
27 February 2001	Full accounts made up to 30 June 2000 (9 pages)
27 February 2001	Full accounts made up to 30 June 2000 (9 pages)
14 June 2000	Ad 12/05/99-04/05/00 Â£ si 14@100 (2 pages)
14 June 2000	Return made up to 11/05/00; full list of members (7 pages)
14 June 2000	Return made up to 11/05/00; full list of members (7 pages)
14 June 2000	Ad 12/05/99-04/05/00 Â£ si 14@100 (2 pages)
10 November 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
10 November 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
14 September 1999	Ad 11/05/99--------- Â£ si [email protected] Â£ ic 200/200 (2 pages)
14 September 1999	Ad 11/05/99--------- Â£ si [email protected] Â£ ic 200/200 (2 pages)
17 May 1999	Secretary resigned (2 pages)
17 May 1999	Secretary resigned (2 pages)
11 May 1999	Incorporation (23 pages)
11 May 1999	Incorporation (23 pages)

Shelburne Drive Residents Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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