| Company Name | SHEN Milsom & Wilke Limited |
|---|---|
| Directors | Thomas Shen and Gary Lepkoski |
| Company Status | Active |
| Company Number | 04732457 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Thomas Shen |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 May 2015(12 years after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 18 Orchard Hill Lane Greenwich Ct 06831 United States |
| Director Name | Mr Gary Lepkoski |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2020(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 275 Madison Avenue 14th Floor New York Ny 10016 |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| Director Name | Graham Neil Vincent |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Technology Consultant |
| Correspondence Address | 60 Centurion Way Basingstoke Hampshire RG22 4TJ |
| Secretary Name | Mandy Mae Kavanagh-Vincent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Centurion Way Basingstoke Hampshire RG22 4TJ |
| Director Name | Fred Teh Ming Shen |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 February 2005(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 May 2015) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 9 Wyckham Hill Lane Greenwich Ct 06830 United States |
| Director Name | Director Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
| Secretary Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Contact
| Website | www.smwllc.com |
|---|
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £254,362 |
| Cash | £37,307 |
| Current Liabilities | £171,262 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 27 April 2025 (1 year from now) |
Charges
| 4 November 2011 | Delivered on: 11 November 2011 Persons entitled: Venaglass Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £27,600 and any other sums paid into the account see image for full details. Outstanding |
|---|
Filing History
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 8 January 2023 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 15 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 7 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2021 | Accounts for a small company made up to 31 December 2019 (13 pages) |
| 5 May 2020 | Appointment of Mr Gary Lepkoski as a director on 1 January 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 24 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 1 October 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 4 April 2018 | Withdrawal of a person with significant control statement on 4 April 2018 (2 pages) |
| 4 April 2018 | Notification of a person with significant control statement (2 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 4 October 2017 | Accounts for a small company made up to 31 December 2016 (12 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 15 May 2015 | Appointment of Thomas Shen as a director on 1 May 2015 (3 pages) |
| 15 May 2015 | Appointment of Thomas Shen as a director on 1 May 2015 (3 pages) |
| 15 May 2015 | Appointment of Thomas Shen as a director on 1 May 2015 (3 pages) |
| 1 May 2015 | Termination of appointment of Fred Teh Ming Shen as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Fred Teh Ming Shen as a director on 1 May 2015 (1 page) |
| 1 May 2015 | Termination of appointment of Fred Teh Ming Shen as a director on 1 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 17 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 3 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 3 July 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 29 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 27 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 11 January 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 28 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 June 2009 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 2 March 2009 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 2 March 2009 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 15 December 2008 | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 24 November 2008 | Registered office changed on 24/11/2008 from taylor wessing carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 9 October 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 9 October 2008 | Full accounts made up to 30 April 2007 (13 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 11 April 2008 | Director's change of particulars / fred shen / 01/01/2008 (1 page) |
| 11 April 2008 | Director's change of particulars / fred shen / 01/01/2008 (1 page) |
| 24 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 13/04/07; full list of members (2 pages) |
| 23 May 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 23 May 2007 | Full accounts made up to 30 April 2006 (13 pages) |
| 15 November 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 15 November 2006 | Full accounts made up to 30 April 2005 (15 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (2 pages) |
| 3 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 3 February 2006 | Delivery ext'd 3 mth 30/04/05 (1 page) |
| 27 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 1 coleridge gardens london NW6 3QH (1 page) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Registered office changed on 07/04/05 from: 1 coleridge gardens london NW6 3QH (1 page) |
| 7 April 2005 | Ad 22/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 7 April 2005 | Resolutions
|
| 7 April 2005 | Ad 22/03/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 21 March 2005 | New secretary appointed (2 pages) |
| 21 March 2005 | New director appointed (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: wellesley house 204 london road waterlooville hampshire PO7 7AN (1 page) |
| 13 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 13 May 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Secretary resigned (1 page) |
| 13 April 2003 | Incorporation (16 pages) |
| 13 April 2003 | Incorporation (16 pages) |