Company NameShepperton 6939 Limited
Company StatusDissolved
Company Number11866592
CategoryPrivate Limited Company
Incorporation Date7 March 2019(5 years, 1 month ago)
Dissolution Date16 April 2024 (1 week, 4 days ago)

Business Activity

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

Directors

Director NameMr Veh Ken Choo
Date of BirthOctober 1973 (Born 50 years ago)
NationalityMalaysian
StatusClosed
Appointed07 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD
Director NameMr Manish Patel
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD
Secretary NameMrs Denise Grimston
StatusClosed
Appointed07 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressMelton Court Old Brompton Road
London
SW7 3TD

Location

Registered AddressMelton Court
Old Brompton Road
London
SW7 3TD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

8 April 2023Accounts for a dormant company made up to 30 June 2022 (1 page)
8 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
29 March 2022Accounts for a dormant company made up to 30 June 2021 (1 page)
7 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 August 2021Memorandum and Articles of Association (17 pages)
16 August 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 March 2021Accounts for a dormant company made up to 30 June 2020 (1 page)
9 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 May 2019Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page)
15 March 2019Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
7 March 2019Incorporation
Statement of capital on 2019-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)