Bedford Row
London
WC1R 4EB
Director Name | Prof Henrietta Louise Moore |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 20-22 Bedford Row London WC1R 4EB |
Secretary Name | Ms Victoria Jane Marks |
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Status | Current |
Appointed | 07 July 2016(3 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Correspondence Address | 1st Floor 20-22 Bedford Row London WC1R 4EB |
Secretary Name | Christina Paouros |
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Status | Resigned |
Appointed | 01 July 2013(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 January 2016) |
Role | Company Director |
Correspondence Address | 1st Floor 20-22 Bedford Row London WC1R 4EB |
Secretary Name | Mr Laurence Foster Earle |
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Status | Resigned |
Appointed | 30 January 2016(2 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 07 July 2016) |
Role | Company Director |
Correspondence Address | 1st Floor 20-22 Bedford Row London WC1R 4EB |
Website | shm-ltd.co.uk |
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Telephone | 020 72425504 |
Telephone region | London |
Registered Address | 1st Floor 20-22 Bedford Row London WC1R 4EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Henrietta Moore 50.00% Ordinary |
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50 at £1 | Maurice Biriotti 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,673 |
Cash | £3,431 |
Current Liabilities | £281,763 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
11 May 2020 | Confirmation statement made on 21 April 2020 with updates (5 pages) |
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16 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
25 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
25 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
5 May 2017 | Statement of capital following an allotment of shares on 27 January 2015
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5 May 2017 | Statement of capital following an allotment of shares on 27 January 2015
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5 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
23 March 2017 | Termination of appointment of Laurence Foster Earle as a secretary on 7 July 2016 (1 page) |
23 March 2017 | Appointment of Ms Victoria Jane Marks as a secretary on 7 July 2016 (2 pages) |
23 March 2017 | Termination of appointment of Laurence Foster Earle as a secretary on 7 July 2016 (1 page) |
23 March 2017 | Appointment of Ms Victoria Jane Marks as a secretary on 7 July 2016 (2 pages) |
3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
1 February 2016 | Appointment of Mr Laurence Foster Earle as a secretary on 30 January 2016 (2 pages) |
1 February 2016 | Appointment of Mr Laurence Foster Earle as a secretary on 30 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Christina Paouros as a secretary on 29 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Christina Paouros as a secretary on 29 January 2016 (1 page) |
12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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24 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
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23 July 2013 | Appointment of Christina Paouros as a secretary (1 page) |
23 July 2013 | Appointment of Christina Paouros as a secretary (1 page) |
19 June 2013 | Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
19 June 2013 | Current accounting period extended from 30 April 2014 to 31 August 2014 (1 page) |
23 April 2013 | Incorporation
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23 April 2013 | Incorporation
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