Shandon Court Management Company Limited

Company Name	Shandon Court Management Company Limited
Company Status	Active
Company Number	03897254
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Eunice Ximines
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Kimberley Avenue London SE15 3XD

Director Name	Mr Gary Linton Blaine
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 2 Shandon Court Endwell Road London SE4 2NE

Director Name	Ms Sheila Fratini
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	25 November 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Alliance Manager Europe
Country of Residence	England
Correspondence Address	Flat 5 Shandon Court Endwell Road London SE4 2NE

Director Name	Mr Matthew Edward Grohlich
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashburnham Place London SE10 8TZ

Director Name	Mr Michael Gordon Braga
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2016(17 years after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Shandon Court Endwell Road London SE4 2NE

Director Name	Colin Etten
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Shandon Court Vesta Road London SE4 2NE

Secretary Name	Christine Clarke
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Shandon Court Endwell Road Brockley London SE4 2NE

Director Name	Nigel Smith
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2006)
Role	Facilities Manager
Correspondence Address	Flat 5 Shandon Court Brockley London SE4 2NE

Director Name	Christine Clarke
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Shandon Court Endwell Road Brockley London SE4 2NE

Secretary Name	Richard Ian Bowditch
Nationality	British
Status	Resigned
Appointed	26 July 2001(1 year, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	13 Half Moon Lane London SE24 9JU

Director Name	Mr James Tuck
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(7 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 December 2016)
Role	Student
Country of Residence	England
Correspondence Address	16 The Lexington 40 City Road London EC1Y 2AN

Location

Registered Address	13 Half Moon Lane London SE24 9JU
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

20 at £1	Eunice Ximines 20.00% Ordinary
20 at £1	Gary Linton Blaine 20.00% Ordinary
20 at £1	James Tuck 20.00% Ordinary
10 at £1	I.c. Xirinachs 10.00% Ordinary
10 at £1	Matthew Grohlich 10.00% Ordinary
10 at £1	S. Frantini 10.00% Ordinary
10 at £1	Tiffany Sheehan 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

18 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
2 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Appointment of Mr Michael Braga as a director on 18 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
22 December 2016	Termination of appointment of James Tuck as a director on 18 December 2016 (1 page)
22 December 2016	Appointment of Mr Michael Braga as a director on 18 December 2016 (2 pages)
22 December 2016	Termination of appointment of James Tuck as a director on 18 December 2016 (1 page)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 January 2016	Appointment of Ms Sheila Fratini as a director on 25 November 2015 (2 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (8 pages)
11 January 2016	Appointment of Ms Sheila Fratini as a director on 25 November 2015 (2 pages)
11 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (8 pages)
8 January 2016	Appointment of Mr Gary Linton Blaine as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Mr Matthew Edward Grohlich as a director on 25 November 2015 (2 pages)
8 January 2016	Appointment of Mr Matthew Edward Grohlich as a director on 25 November 2015 (2 pages)
8 January 2016	Termination of appointment of Christine Clarke as a director on 25 November 2015 (1 page)
8 January 2016	Termination of appointment of Christine Clarke as a director on 25 November 2015 (1 page)
8 January 2016	Appointment of Mr Gary Linton Blaine as a director on 25 November 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 January 2014	Termination of appointment of Richard Bowditch as a secretary (1 page)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
7 January 2014	Termination of appointment of Richard Bowditch as a secretary (1 page)
7 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (7 pages)
12 September 2013	Secretary's details changed for Richard Ian Bowditch on 12 September 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Secretary's details changed for Richard Ian Bowditch on 12 September 2013 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
14 December 2012	Secretary's details changed for Richard Ian Bowditch on 13 December 2012 (1 page)
14 December 2012	Secretary's details changed for Richard Ian Bowditch on 13 December 2012 (1 page)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Secretary's details changed for Richard Ian Bowditch on 10 January 2012 (2 pages)
11 January 2012	Secretary's details changed for Richard Ian Bowditch on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from 1 Stondon Park London SE23 1LB on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 1 Stondon Park London SE23 1LB on 10 January 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 January 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Eunice Ximines on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christine Clarke on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Eunice Ximines on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christine Clarke on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr. James Tuck on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr. James Tuck on 15 December 2009 (2 pages)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from 1 stondon park london SE23 1LF (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (5 pages)
15 December 2008	Registered office changed on 15/12/2008 from 1 stondon park london SE23 1LF (1 page)
17 June 2008	Return made up to 15/12/07; full list of members (5 pages)
17 June 2008	Return made up to 15/12/07; full list of members (5 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 December 2006	Return made up to 15/12/06; full list of members (8 pages)
20 December 2006	Return made up to 15/12/06; full list of members (8 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2005	Return made up to 15/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 January 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
23 December 2004	Return made up to 15/12/04; full list of members (8 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 December 2003	Return made up to 15/12/03; full list of members (8 pages)
18 December 2003	Return made up to 15/12/03; full list of members (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
30 January 2003	Return made up to 15/12/02; full list of members (7 pages)
30 January 2003	Return made up to 15/12/02; full list of members (7 pages)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
13 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
29 January 2002	Return made up to 15/12/01; full list of members (7 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 5 shandon court endwell road london SE4 2NE (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 5 shandon court endwell road london SE4 2NE (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
9 March 2001	Return made up to 15/12/00; full list of members (6 pages)
9 March 2001	Return made up to 15/12/00; full list of members (6 pages)
15 December 1999	Incorporation (16 pages)
15 December 1999	Incorporation (16 pages)

Shandon Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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