| Company Name | 20 Shortlands Grove Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06455221 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 17 December 2007(16 years, 4 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 | Ms Sharon Jefferies |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a 20 Shortlands Grove Bromley Kent BR2 0LR |
| Director Name | Mr Alexander Stevens |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2017(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
| Director Name | Mrs Suzannah Mary Tullett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Tennis Coach |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
| Director Name | Miss Rebecca Crew |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2021(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
| Secretary Name | Prior Estates Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2019(11 years after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
| Director Name | Mrs Sabina Dye |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a, 20 Shortlands Grove Bromley Kent BR2 0LR |
| Secretary Name | Ms Sharon Jefferies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1a 20 Shortlands Grove Bromley Kent BR2 0LR |
Location
| Registered Address | Leonard House 7 Newman Road Bromley BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 23 January 2023 | Termination of appointment of Alexander Stevens as a director on 25 May 2021 (1 page) |
| 6 January 2023 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 24 September 2021 | Appointment of Miss Rebecca Crew as a director on 19 August 2021 (2 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 29 September 2020 | Appointment of Mrs Suzannah Mary Tullett as a director on 28 September 2020 (2 pages) |
| 29 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 February 2019 | Registered office address changed from Flat 1a, 20 Shortlands Grove Bromley Kent BR2 0LR to Leonard House 7 Newman Road Bromley BR1 1RJ on 14 February 2019 (1 page) |
| 13 February 2019 | Termination of appointment of Sharon Jefferies as a secretary on 1 January 2019 (1 page) |
| 13 February 2019 | Appointment of Prior Estates Limited as a secretary on 1 January 2019 (2 pages) |
| 13 February 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Appointment of Mr Alexander Stevens as a director on 13 June 2017 (2 pages) |
| 10 July 2017 | Appointment of Mr Alexander Stevens as a director on 13 June 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 24 January 2017 | Confirmation statement made on 17 December 2016 with updates (4 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 17 June 2016 | Termination of appointment of Sabina Dye as a director on 15 June 2016 (1 page) |
| 17 June 2016 | Termination of appointment of Sabina Dye as a director on 15 June 2016 (1 page) |
| 12 January 2016 | Annual return made up to 17 December 2015 no member list (4 pages) |
| 12 January 2016 | Annual return made up to 17 December 2015 no member list (4 pages) |
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 10 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 17 December 2014 no member list (4 pages) |
| 2 January 2015 | Annual return made up to 17 December 2014 no member list (4 pages) |
| 2 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 no member list (5 pages) |
| 13 January 2014 | Director's details changed for Mrs Sabina Dye on 13 January 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 no member list (5 pages) |
| 13 January 2014 | Director's details changed for Mrs Sabina Dye on 13 January 2014 (2 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 17 December 2012 no member list (5 pages) |
| 21 January 2013 | Annual return made up to 17 December 2012 no member list (5 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 no member list (5 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 no member list (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 16 January 2011 | Annual return made up to 17 December 2010 no member list (5 pages) |
| 16 January 2011 | Annual return made up to 17 December 2010 no member list (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Annual return made up to 17 December 2009 no member list (4 pages) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Annual return made up to 17 December 2009 no member list (4 pages) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 March 2010 | Director's details changed for Ms Sharon Jefferies on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Sabina Dye on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Ms Sharon Jefferies on 1 October 2009 (2 pages) |
| 16 March 2010 | Secretary's details changed for Sharon Jefferies on 1 October 2009 (1 page) |
| 16 March 2010 | Secretary's details changed for Sharon Jefferies on 1 October 2009 (1 page) |
| 16 March 2010 | Secretary's details changed for Sharon Jefferies on 1 October 2009 (1 page) |
| 16 March 2010 | Director's details changed for Sabina Dye on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Ms Sharon Jefferies on 1 October 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Sabina Dye on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 28 May 2009 | Annual return made up to 17/12/08 (6 pages) |
| 28 May 2009 | Director's change of particulars / sabina merran / 30/03/2008 (1 page) |
| 28 May 2009 | Director's change of particulars / sabina merran / 30/03/2008 (1 page) |
| 28 May 2009 | Annual return made up to 17/12/08 (6 pages) |
| 19 February 2009 | Director's change of particulars / sabina merran / 31/08/2008 (1 page) |
| 19 February 2009 | Director's change of particulars / sabina merran / 31/08/2008 (1 page) |
| 19 February 2009 | Director and secretary's change of particulars / sharon jefferies / 16/04/2008 (1 page) |
| 19 February 2009 | Director and secretary's change of particulars / sharon jefferies / 16/04/2008 (1 page) |
| 17 December 2007 | Incorporation (18 pages) |
| 17 December 2007 | Incorporation (18 pages) |