Shepperton Road (Islington) Management Limited

Company Name	Shepperton Road (Islington) Management Limited
Company Status	Dissolved
Company Number	05765809
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 April 2006(18 years ago)
Dissolution Date	19 February 2019 (5 years, 2 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	Mr Kazi Imtiaz Hoque
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mark Lee Vanson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Sales And Marketing Director
Correspondence Address	15 Lake Close Byfleet Surrey KT14 7AE

Director Name	Mr Neil Croft Towlson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	97 Farnham Lane Farnham Royal Slough Berkshire SL2 2AT

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	12 Melick Close Marchwood Southampton Hampshire SO40 4YJ

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Great Cheveney Oast Goudhurst Road Marden Kent TN12 9LX

Director Name	Mr Gordon Alan Andrews
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(2 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 October 2009)
Role	Technical Executive
Country of Residence	England
Correspondence Address	9 Borrowdale Close Egham Surrey TW20 8JE

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	46 Park Avenue Ruislip Middlesex HA4 7UH

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	61 Lower Mead Petersfield Hampshire GU31 4NR

Director Name	Philippa Aklexandra Bugby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2009)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 Morris Way West Chiltington W Sussex RH20 2RX

Director Name	Mr Antony Blackburn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2010)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	3 Church Road Northwood Middlesex HA6 1AR

Director Name	Mr Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2012)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest Nicholson South Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Christine Louise Tiernan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 May 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Trevor Jack Lewis
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 June 2018)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Orchard Road Shalford Surrey GU4 8ER

Director Name	Hemesh Patel
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2018)
Role	Banker
Country of Residence	Uk, London
Correspondence Address	Flat 26 Chaplin House 55 Shepperton Road Islington London N1 3DH

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	Millfield House 4 Millfield Marton Cum Grafton York North Yorkshire YO51 9PT

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 December 2015)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Location

Registered Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Termination of appointment of Hemesh Patel as a director on 12 September 2018 (1 page)
25 July 2018	Compulsory strike-off action has been discontinued (1 page)
26 June 2018	First Gazette notice for compulsory strike-off (1 page)
15 June 2018	Termination of appointment of Trevor Jack Lewis as a director on 1 June 2018 (1 page)
23 August 2017	Appointment of Hemesh Patel as a director on 4 May 2017 (3 pages)
23 August 2017	Appointment of Hemesh Patel as a director on 4 May 2017 (3 pages)
22 June 2017	Appointment of Kazi Imtiaz Hoque as a director on 4 May 2017 (3 pages)
22 June 2017	Appointment of Trevor Jack Lewis as a director on 4 May 2017 (3 pages)
22 June 2017	Appointment of Trevor Jack Lewis as a director on 4 May 2017 (3 pages)
22 June 2017	Appointment of Kazi Imtiaz Hoque as a director on 4 May 2017 (3 pages)
16 June 2017	Termination of appointment of James Alexander Harrison as a director on 4 May 2017 (1 page)
16 June 2017	Termination of appointment of Christine Louise Tiernan as a director on 4 May 2017 (1 page)
16 June 2017	Termination of appointment of Christine Louise Tiernan as a director on 4 May 2017 (1 page)
16 June 2017	Termination of appointment of James Alexander Harrison as a director on 4 May 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 30 April 2017 (4 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
27 April 2016	Annual return made up to 3 April 2016 (16 pages)
27 April 2016	Annual return made up to 3 April 2016 (16 pages)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
24 February 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 24 February 2016 (2 pages)
24 February 2016	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to Crest House Pyrcroft Road Chertsey Surrey KT16 9GN on 24 February 2016 (2 pages)
18 December 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 December 2015 (1 page)
30 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
30 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
30 April 2015	Annual return made up to 3 April 2015 no member list (4 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
10 April 2014	Director's details changed for Mr James Alexander Harrison on 17 August 2013 (2 pages)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
10 April 2014	Annual return made up to 3 April 2014 no member list (4 pages)
10 April 2014	Director's details changed for Mr James Alexander Harrison on 17 August 2013 (2 pages)
9 April 2014	Appointment of Mr James Alexander Harrison as a director (2 pages)
9 April 2014	Appointment of Mr James Alexander Harrison as a director (2 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
27 August 2013	Termination of appointment of Mark Jones as a director (1 page)
27 August 2013	Termination of appointment of Mark Jones as a director (1 page)
8 April 2013	Annual return made up to 3 April 2013 no member list (4 pages)
8 April 2013	Annual return made up to 3 April 2013 no member list (4 pages)
8 April 2013	Annual return made up to 3 April 2013 no member list (4 pages)
3 April 2013	Appointment of Mrs Christine Louise Tiernan as a director (2 pages)
3 April 2013	Termination of appointment of Ben Fjaerem as a director (1 page)
3 April 2013	Termination of appointment of Ben Fjaerem as a director (1 page)
3 April 2013	Appointment of Mrs Christine Louise Tiernan as a director (2 pages)
9 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
9 August 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
7 August 2012	Termination of appointment of David Huggett as a director (1 page)
7 August 2012	Termination of appointment of David Huggett as a director (1 page)
4 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
4 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
4 April 2012	Annual return made up to 3 April 2012 no member list (5 pages)
13 January 2012	Director's details changed for Ben Olaf Fjaerem on 9 January 2012 (2 pages)
13 January 2012	Director's details changed for Ben Olaf Fjaerem on 9 January 2012 (2 pages)
13 January 2012	Director's details changed for Ben Olaf Fjaerem on 9 January 2012 (2 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 May 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
18 May 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
6 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
6 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
6 April 2011	Annual return made up to 3 April 2011 no member list (5 pages)
21 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
21 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
21 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
21 January 2011	Termination of appointment of Antony Blackburn as a director (1 page)
21 January 2011	Appointment of Ben Olaf Fjaerem as a director (2 pages)
21 January 2011	Appointment of Mr David Andrew Huggett as a director (2 pages)
21 January 2011	Termination of appointment of Antony Blackburn as a director (1 page)
21 January 2011	Termination of appointment of Gregory Ketteridge as a director (1 page)
6 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
6 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
6 April 2010	Annual return made up to 3 April 2010 no member list (4 pages)
4 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
4 March 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
17 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
17 December 2009	Termination of appointment of Gordon Andrews as a director (1 page)
6 May 2009	Appointment terminated director philippa bugby (1 page)
6 May 2009	Appointment terminated director philippa bugby (1 page)
3 April 2009	Annual return made up to 03/04/09 (3 pages)
3 April 2009	Annual return made up to 03/04/09 (3 pages)
9 January 2009	Director appointed mark roger jones (3 pages)
9 January 2009	Director appointed antony blackburn (2 pages)
9 January 2009	Appointment terminated director neil towlson (1 page)
9 January 2009	Appointment terminated director david huggett (1 page)
9 January 2009	Director appointed antony blackburn (2 pages)
9 January 2009	Director appointed gregory charles ketteridge (3 pages)
9 January 2009	Director appointed philippa alexandra bugby (2 pages)
9 January 2009	Director appointed gordon alan andrews (3 pages)
9 January 2009	Appointment terminated director julian larkin (1 page)
9 January 2009	Appointment terminated director james harrison (1 page)
9 January 2009	Director appointed gordon alan andrews (3 pages)
9 January 2009	Director appointed mark roger jones (3 pages)
9 January 2009	Appointment terminated director david huggett (1 page)
9 January 2009	Director appointed gregory charles ketteridge (3 pages)
9 January 2009	Appointment terminated director james harrison (1 page)
9 January 2009	Appointment terminated director neil towlson (1 page)
9 January 2009	Director appointed philippa alexandra bugby (2 pages)
9 January 2009	Appointment terminated director julian larkin (1 page)
15 December 2008	Appointment terminated director mark vanson (1 page)
15 December 2008	Appointment terminated director mark vanson (1 page)
1 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
1 September 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
23 April 2008	Annual return made up to 03/04/08 (3 pages)
23 April 2008	Annual return made up to 03/04/08 (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
5 February 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
28 September 2007	Annual return made up to 03/04/07 (6 pages)
28 September 2007	Annual return made up to 03/04/07 (6 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Registered office changed on 09/07/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
9 July 2007	Location of register of members (1 page)
9 July 2007	Registered office changed on 09/07/07 from: crest house pyrcroft road chertsey surrey KT16 9GN (1 page)
9 July 2007	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of register of members (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL (1 page)
13 April 2006	Location of register of members (1 page)
13 April 2006	Location of register of members (1 page)
3 April 2006	Incorporation (26 pages)
3 April 2006	Incorporation (26 pages)

Shepperton Road (Islington) Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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