Company Name44A Shacklewell Lane Management Company Limited
Company StatusActive
Company Number05935313
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 September 2006 (12 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Karen Myra Hamilton
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2007(6 months, 3 weeks after company formation)
Appointment Duration12 years, 4 months
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address46 Shacklewell Lane
London
E8 2EY
Director NameMr Anthony Donald Harding
Date of BirthNovember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2007(6 months, 3 weeks after company formation)
Appointment Duration12 years, 4 months
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address27 Durlston Road
London
E5 8RP
Director NameRussell Kerr Miller
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2007(6 months, 3 weeks after company formation)
Appointment Duration12 years, 4 months
RolePublishing
Country of ResidenceEngland
Correspondence Address7 Foskett Mews
Shacklewell Lane
London
E8 2EY
Director NameEdward James Millett
Date of BirthSeptember 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2007(7 months, 1 week after company formation)
Appointment Duration12 years, 4 months
RoleManager Msic
Country of ResidenceUnited Kingdom
Correspondence Address3 Foskett Mews
Shacklewell Lane
London
E8 2EY
Director NameNiall Coward
Date of BirthNovember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2008(2 years, 2 months after company formation)
Appointment Duration10 years, 8 months
RoleSenior Engineer
Country of ResidenceEngland
Correspondence Address6 Foskett Mews
Shacklewell Lane
London
E8 2BZ
Director NameDrew Mason
Date of BirthMay 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2009(2 years, 4 months after company formation)
Appointment Duration10 years, 7 months
RoleBanking
Country of ResidenceEngland
Correspondence Address5 Foskett Mews Shacklewell Lane
London
E8 2BZ
Secretary NameNiall Robert Coward
StatusCurrent
Appointed01 December 2016(10 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Correspondence Address6 Foskett Mews Shacklewell Lane
London
E8 2BZ
Director NameMr Neil John Davey
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Canonbury Park South
London
N1 2JL
Director NameNeil Michael Donovan
Date of BirthApril 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleManager
Correspondence AddressAbbotsmead 13 East End Road
Finchley
London
N3 3QE
Secretary NameMr Neil John Davey
NationalityBritish
StatusResigned
Appointed14 September 2006(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Canonbury Park South
London
N1 2JL
Secretary NameMr Anthony Donald Harding
NationalityBritish
StatusResigned
Appointed06 April 2007(6 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 25 November 2008)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address27 Durlston Road
London
E5 8RP
Secretary NameNia Vaughan
NationalityBritish
StatusResigned
Appointed25 November 2008(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 March 2010)
RoleCompany Director
Correspondence Address3 Foskett Mews Shacklewell Lane
London
E8 2BZ
Director NameLucy Charlotte Russell
Date of BirthOctober 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Foskett Mews Shacklewell Lane
London
E8 2BZ
Secretary NameGazan Arihi
NationalityBritish
StatusResigned
Appointed04 March 2010(3 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2013)
RoleCompany Director
Correspondence Address5 Foskett Mews Shacklewell Lane
London
E8 2BZ
Secretary NameRussell Kerr Miller
NationalityBritish
StatusResigned
Appointed31 August 2013(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 December 2016)
RoleCompany Director
Correspondence Address7 Foskett Mews Shacklewell Lane
London
E8 2EY

Location

Registered AddressC/O Gross Klein
5 St. John'S Lane
London
EC1M 4BH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£3,338
Cash£3,170
Current Liabilities£919

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return14 September 2018 (11 months, 1 week ago)
Next Return Due28 September 2019 (1 month, 1 week from now)

Filing History

27 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
18 December 2016Appointment of Niall Robert Coward as a secretary on 1 December 2016 (3 pages)
17 December 2016Termination of appointment of Russell Kerr Miller as a secretary on 1 December 2016 (2 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (4 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2015Annual return made up to 14 September 2015 no member list (8 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015 (1 page)
13 October 2014Annual return made up to 14 September 2014 no member list (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013Appointment of Russell Kerr Miller as a secretary (3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
20 September 2013Annual return made up to 14 September 2013 no member list (8 pages)
20 September 2013Termination of appointment of Gazan Arihi as a secretary (1 page)
29 November 2012Termination of appointment of Lucy Russell as a director (1 page)
18 September 2012Annual return made up to 14 September 2012 no member list (9 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 November 2011Annual return made up to 14 September 2011 no member list (9 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010Annual return made up to 14 September 2010 no member list (9 pages)
27 September 2010Director's details changed for Russell Kerr Miller on 14 September 2010 (2 pages)
27 September 2010Director's details changed for Lucy Charlotte Russell on 14 September 2010 (2 pages)
27 September 2010Director's details changed for Anthony Donald Harding on 14 September 2010 (2 pages)
27 September 2010Director's details changed for Drew Mason on 14 September 2010 (2 pages)
27 September 2010Director's details changed for Niall Coward on 14 September 2010 (2 pages)
20 May 2010Appointment of Gazan Arihi as a secretary (3 pages)
20 May 2010Termination of appointment of Nia Vaughan as a secretary (2 pages)
10 November 2009Director's details changed for Edward James Millett on 31 December 2008 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 October 2009Annual return made up to 14 September 2009 no member list (4 pages)
13 October 2009Director's details changed for Edward James Millett on 30 September 2009 (2 pages)
13 October 2009Director's details changed for Edward James Millett on 30 September 2009 (2 pages)
6 October 2009Director's details changed for Niall Coward on 31 December 2008 (2 pages)
6 October 2009Director's details changed for Russell Kerr Miller on 31 December 2008 (2 pages)
9 May 2009Director appointed drew mason (2 pages)
7 May 2009Director appointed edward james millett (1 page)
7 May 2009Director appointed niall coward (2 pages)
4 March 2009Director appointed lucy charlotte russell (2 pages)
15 January 2009Secretary appointed nia vaughan (1 page)
15 January 2009Appointment terminated secretary anthony harding (1 page)
13 October 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
13 October 2008Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
10 October 2008Annual return made up to 14/09/08 (3 pages)
11 January 2008Annual return made up to 14/09/07 (2 pages)
11 January 2008Director's particulars changed (1 page)
24 October 2007Registered office changed on 24/10/07 from: 1B annette road london N7 6PE (1 page)
18 May 2007Secretary resigned;director resigned (1 page)
18 May 2007Director resigned (1 page)
18 May 2007New secretary appointed;new director appointed (2 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
14 September 2006Incorporation (34 pages)