Shakespeare Terrace (Headlease) Ltd

Company Name	Shakespeare Terrace (Headlease) Ltd
Director	Keiran James McKey
Company Status	Active
Company Number	08043113
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Keiran James McKey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	IT
Country of Residence	United Kingdom
Correspondence Address	Hurford Salvi Carr Property Management Limited 3 C Castle Street Hertford Hertfordshire SG14 1HD

Director Name	Mr Peter James Bennison
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 16 Garrick Street London WC2E 9BA

Secretary Name	Network Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Correspondence Address	Field Place Broadbridge Heath Horsham RH12 3PB

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	16 November 2015(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 December 2023)
Correspondence Address	3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD

Location

Registered Address	Old Deer Park 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Shakespeare Residential LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (4 days from now)

Filing History

4 December 2023	Registered office address changed from 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD to Old Deer Park 187 Kew Road Richmond TW9 2AZ on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 December 2023 (1 page)
21 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
26 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
6 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
11 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
5 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 10 February 2016 (2 pages)
10 February 2016	Registered office address changed from 843 Finchley Road London NW11 8NA to 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 10 February 2016 (2 pages)
15 December 2015	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 16 November 2015 (3 pages)
15 December 2015	Appointment of Keiran James Mckey as a director on 16 November 2015 (3 pages)
15 December 2015	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 16 November 2015 (3 pages)
15 December 2015	Appointment of Keiran James Mckey as a director on 16 November 2015 (3 pages)
21 September 2015	Termination of appointment of Network Secretarial Services Limited as a secretary on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Network Secretarial Services Limited as a secretary on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Peter James Bennison as a director on 21 September 2015 (1 page)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Peter James Bennison on 8 June 2015 (2 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1 (4 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
13 March 2015	Director's details changed for Mr Peter James Bennison on 22 October 2013 (2 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
22 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
5 February 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Shakespeare Terrace (Headlease) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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