Shirley Lodge Mansions Limited

Company Name	Shirley Lodge Mansions Limited
Directors	Zara Elizabeth Monteiro and Stephanie Jane Allen
Company Status	Active
Company Number	04822924
Category	Private Limited Company
Incorporation Date	6 July 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Zara Elizabeth Monteiro
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 May 2015(11 years, 10 months after company formation)
Appointment Duration	8 years, 11 months
Role	Financial Services
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Ms Stephanie Jane Allen
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(18 years after company formation)
Appointment Duration	2 years, 9 months
Role	Senior Elite Private Lifestyle Manager
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	01 May 2023(19 years, 10 months after company formation)
Appointment Duration	12 months
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Roy Anthony Owens
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Shirley Lodge Mansions 41 Coombe Road Croydon Surrey CR0 1BQ

Director Name	Claire Wootton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Relationship Marketing Manager
Country of Residence	England
Correspondence Address	30 Hillbury Road Warlingham Surrey CR6 9TA

Secretary Name	Jacqueline Greene
Nationality	British
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Shirley Road Croydon Surrey CR0 7LQ

Director Name	Jonathan Paul Cross
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2005)
Role	Sales Manager
Correspondence Address	Flat 10 Shirley Lodge Mansions Croydon Surrey CR0 1BQ

Director Name	Elizabeth Shaw
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(2 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 October 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	Elizabeth Shaw
Nationality	British
Status	Resigned
Appointed	16 July 2007(4 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Shirley Lodge Mansions 41 Coombe Road Croydon Surrey CR0 1BQ

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	01 October 2007(4 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Michelle Amy Cooper
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss MaËVa Griffit-Dem
Date of Birth	July 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2017(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 May 2022)
Role	IT Sales
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Cecpm Limited (Corporation)
Status	Resigned
Appointed	01 June 2015(11 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2023)
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew James Sims 10.00% Ordinary
1 at £1	Beena Patel 10.00% Ordinary
1 at £1	Claire Wootton 10.00% Ordinary
1 at £1	Clare Louise Rose 10.00% Ordinary
1 at £1	Graham Wood & Marie Wood 10.00% Ordinary
1 at £1	Hoori Najafpir 10.00% Ordinary
1 at £1	Miss Elizabeth Shaw 10.00% Ordinary
1 at £1	Peter Hickman & Mrs Gulan Hickman 10.00% Ordinary
1 at £1	Roy Owens 10.00% Ordinary
1 at £1	Zara Elizabeth Monteiro 10.00% Ordinary

Financials

Year	2014
Turnover	£9,210
Gross Profit	-£710
Net Worth	£10
Cash	£1,196
Current Liabilities	£3,508

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

8 July 2020	Termination of appointment of Michelle Amy Cooper as a director on 1 July 2020 (1 page)
8 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
9 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Roy Anthony Owens as a director on 12 June 2018 (1 page)
16 May 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
24 April 2017	Appointment of Miss MaÃ«va Griffit-Dem as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Miss MaÃ«va Griffit-Dem as a director on 24 April 2017 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
19 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
12 December 2015	Total exemption full accounts made up to 31 July 2015 (7 pages)
12 December 2015	Total exemption full accounts made up to 31 July 2015 (7 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (8 pages)
14 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
14 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
14 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
14 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
14 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
14 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (8 pages)
14 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 10 (8 pages)
15 May 2015	Appointment of Zara Elizabeth Monteiro as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Zara Elizabeth Monteiro as a director on 15 May 2015 (2 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
29 April 2015	Appointment of Michelle Amy Cooper as a director on 29 April 2015 (2 pages)
29 April 2015	Appointment of Michelle Amy Cooper as a director on 29 April 2015 (2 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10 (6 pages)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10 (6 pages)
21 July 2014	Secretary's details changed for Andrew John Corden on 1 April 2014 (1 page)
21 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 10 (6 pages)
21 July 2014	Secretary's details changed for Andrew John Corden on 1 April 2014 (1 page)
21 July 2014	Secretary's details changed for Andrew John Corden on 1 April 2014 (1 page)
2 May 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
2 May 2014	Total exemption full accounts made up to 31 July 2013 (7 pages)
13 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
13 August 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
8 May 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (7 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
23 April 2012	Total exemption full accounts made up to 31 July 2011 (7 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (7 pages)
4 August 2011	Director's details changed for Claire Abrey-Bugg on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Claire Abrey-Bugg on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Roy Anthony Owens on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Elizabeth Shaw on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Elizabeth Shaw on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Elizabeth Shaw on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Claire Abrey-Bugg on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Roy Anthony Owens on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Roy Anthony Owens on 1 June 2011 (2 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (11 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
17 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (16 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St. Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
28 July 2009	Return made up to 06/07/09; full list of members (6 pages)
28 July 2009	Return made up to 06/07/09; full list of members (6 pages)
17 July 2009	Registered office changed on 17/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
28 March 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
16 July 2008	Return made up to 06/07/08; full list of members (10 pages)
16 July 2008	Return made up to 06/07/08; full list of members (10 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 February 2008	Return made up to 06/07/07; full list of members (9 pages)
12 February 2008	Return made up to 06/07/07; full list of members (9 pages)
13 December 2007	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 2007	Return made up to 06/07/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 15 whiting street bury st edmunds suffolk IP33 1NX (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 15 whiting street bury st edmunds suffolk IP33 1NX (1 page)
20 November 2007	Secretary resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 July 2007	New director appointed (1 page)
25 July 2007	New director appointed (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
17 July 2007	Registered office changed on 17/07/07 from: block management uk LTD 78 york street london W1H 1DP (1 page)
17 July 2007	Registered office changed on 17/07/07 from: block management uk LTD 78 york street london W1H 1DP (1 page)
8 December 2006	Registered office changed on 08/12/06 from: flat 8 shirley lodge mansions 41 coombe road croydon surrey CR0 1BQ (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Registered office changed on 08/12/06 from: flat 8 shirley lodge mansions 41 coombe road croydon surrey CR0 1BQ (1 page)
8 December 2006	Secretary resigned (1 page)
15 June 2006	Registered office changed on 15/06/06 from: shirley lodge mansions flat 8 42 coombe road croydon surrey CR0 1BQ (1 page)
15 June 2006	Registered office changed on 15/06/06 from: shirley lodge mansions flat 8 42 coombe road croydon surrey CR0 1BQ (1 page)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
5 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 August 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 July 2005	Ad 16/05/05--------- Â£ si 1@1 (3 pages)
19 July 2005	Ad 04/12/03--------- Â£ si 1@1 (2 pages)
19 July 2005	Ad 16/05/05--------- Â£ si 1@1 (3 pages)
19 July 2005	Ad 04/12/03--------- Â£ si 1@1 (2 pages)
19 July 2005	Ad 17/02/04--------- Â£ si 1@1 (2 pages)
19 July 2005	Return made up to 06/07/05; change of members (7 pages)
19 July 2005	Return made up to 06/07/05; change of members (7 pages)
19 July 2005	Ad 17/02/04--------- Â£ si 1@1 (2 pages)
8 July 2004	Return made up to 06/07/04; full list of members (8 pages)
8 July 2004	Return made up to 06/07/04; full list of members (8 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
6 July 2003	Incorporation (22 pages)
6 July 2003	Incorporation (22 pages)

Shirley Lodge Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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