| Company Name | Shakespeare Residential (Orchard Road) Limited |
|---|---|
| Directors | Steven Peter Dunkerley and Robert Ferrier |
| Company Status | Active |
| Company Number | 08913244 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2014(10 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 Steven Peter Dunkerley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Vice President, Events |
| Country of Residence | England |
| Correspondence Address | Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ |
| Director Name | Mr Robert Ferrier |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2021(7 years, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 6 1a Orchard Road Richmond TW9 4AY |
| Director Name | Mr Kieran James McKey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | Hurford Salvi Carr Property Management Limited Uni Castle Street Hertford Herts SG14 1HD |
| Director Name | Melissa Antonia Redmayne |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 March 2018) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Flat 4 Shakespeare Terrace 1a Orchard Road Richmond Surrey TW9 4AY |
| Director Name | Mr Trent Gordon Scanlen |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 June 2016(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 February 2021) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurford Salvi Carr Property Management Limited Uni Castle Street Hertford Herts SG14 1HD |
| Director Name | Mr Kasra Rothwell |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2018(4 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurford Salvi Carr Property Management Limited Uni Castle Street Hertford Herts SG14 1HD |
| Director Name | Doruk Ozturk |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British,Turkish |
| Status | Resigned |
| Appointed | 01 September 2019(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 April 2021) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurford Salvi Carr Property Management Limited Uni Castle Street Hertford Herts SG14 1HD |
| Secretary Name | Hurford Salvi Carr Property Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2014(same day as company formation) |
| Correspondence Address | Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD |
Location
| Registered Address | Old Deer Park 187 Kew Road Richmond Surrey 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 | Doruk Ozturk 12.50% Ordinary |
|---|---|
| 1 at £1 | Kasra Rothwell 12.50% Ordinary |
| 1 at £1 | Kieran James Mckey 12.50% Ordinary |
| 1 at £1 | Melissa Tobbell 12.50% Ordinary |
| 1 at £1 | Natalie Elizabeth Lander 12.50% Ordinary |
| 1 at £1 | Robert Ferrier 12.50% Ordinary |
| 1 at £1 | Steven Dunkerley 12.50% Ordinary |
| 1 at £1 | Trent Gordon Scanlen 12.50% Ordinary |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 1 week from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 26 February 2024 with updates (5 pages) |
|---|---|
| 4 December 2023 | Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 December 2023 (1 page) |
| 4 December 2023 | Registered office address changed from Hurford Salvi Carr Property Management Limited Unit 3 Castle Gate Castle Street Hertford Herts SG14 1HD to Old Deer Park 187 Kew Road Richmond Surrey TW9 2AZ on 4 December 2023 (1 page) |
| 16 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 28 February 2023 | Confirmation statement made on 26 February 2023 with updates (4 pages) |
| 31 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with updates (4 pages) |
| 27 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 26 May 2021 | Appointment of Mr Robert Ferrier as a director on 19 May 2021 (2 pages) |
| 15 April 2021 | Termination of appointment of Doruk Ozturk as a director on 14 April 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Trent Gordon Scanlen as a director on 28 February 2021 (1 page) |
| 2 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 6 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 9 March 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 5 September 2019 | Appointment of Mr Steven Peter Dunkerley as a director on 4 September 2019 (2 pages) |
| 4 September 2019 | Termination of appointment of Kasra Rothwell as a director on 4 September 2019 (1 page) |
| 4 September 2019 | Appointment of Doruk Ozturk as a director on 1 September 2019 (2 pages) |
| 5 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 12 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 26 March 2018 | Appointment of Mr Kasra Rothwell as a director on 25 March 2018 (2 pages) |
| 20 March 2018 | Termination of appointment of Melissa Antonia Redmayne as a director on 7 March 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 June 2016 | Appointment of Mr Trent Gordon Scanlen as a director on 3 June 2016 (2 pages) |
| 3 June 2016 | Appointment of Mr Trent Gordon Scanlen as a director on 3 June 2016 (2 pages) |
| 9 May 2016 | Appointment of Melissa Antonia Redmayne as a director on 4 April 2016 (2 pages) |
| 9 May 2016 | Termination of appointment of Kieran James Mckey as a director on 4 April 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Kieran James Mckey as a director on 4 April 2016 (1 page) |
| 9 May 2016 | Appointment of Melissa Antonia Redmayne as a director on 4 April 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
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| 26 February 2014 | Incorporation Statement of capital on 2014-02-26
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