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SHANTERTON MANAGEMENT COMPANY LIMITED

Learn more about SHANTERTON MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 QUEENS GARDENS, LONDON, W2 3AH

SHANTERTON MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00865959
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.10.30
overdue: NO
last made update: 2016.10.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.12.01
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CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
Form type: CS01
Date: 2016.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.10.18
Form type: LATEST SOC
Document description: 18/10/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.01
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, C/O C/O GRANVILLES, 68 QUEENS GARDENS, LONDON, W2 3AH
Form type: AD01
Date: 2014.12.04
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OTTEN
Form type: TM01
Date: 2014.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.16
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
£2.95
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SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
Form type: AP03
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER OTTEN
Form type: TM02
Date: 2013.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 107 GLOUCESTER TERRACE, LONDON, W2 3HB
Form type: AD01
Date: 2013.11.19
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.29
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETER SCHIMMELPFENNIG / 04/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH OTTEN / 04/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PETER SCHIMMELPFENNIG / 07/01/2007
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOSEPH OTTEN / 16/10/1991
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER SCHIMMELPFENNIG / 07/01/2007
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OTTEN / 16/10/1991
Form type: CH01
Date: 2009.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOSEPH OTTEN / 01/07/2001
Form type: CH03
Date: 2009.12.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/2009 FROM, C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED, BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE
Form type: AD01
Date: 2009.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 107 GLOUCESTER TERRACE, LONDON, W2 3HB
Form type: 287
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/02 FROM:, 4 CHESTER DRIVE, BISHOPSCOURT, 7708, SOUTH AFRICA
Form type: 287
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 16/10/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21

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Company directors and board members:

MAREA YOUNG-TAYLOR (current)
Secretary, 2013.11.19
68 QUEENS GARDENS , LONDON
W2 3AH
ENGLAND
JAN PETER SCHIMMELPFENNIG (current)
Director, PLUMBER, 2007.01.07
107A GLOUCESTER TERRACE , LONDON
W2 3HB
ALEXANDER JOSEPH OTTEN (resigned)
Secretary, ASSET MANAGER, 2001.07.01 - 2013.11.19
4 CHESTER DRIVE , BISHOPSCOURT
CAPE TOWN 7708
SOUTH AFRICA
ALEXANDER OTTEN (resigned)
Secretary, 1991.10.16 - 1997.09.10
107 GLOUCESTER TERRACE , LONDON
W2 3HB
EDWIN MICHAEL SHORTS (resigned)
Secretary, BARRISTER, 1997.09.08 - 2001.07.01
107 GLOUCESTER TERRACE , LONDON
W2 3HB
ROSEMARY SARAH JANE BENTLEY (resigned)
Director, DESIGNER, 2003.05.15 - 2007.04.01
20 ELVASTON PLACE , LONDON
SW7 5QF
ROSEMARY SARAH JANE BENTLEY (resigned)
Director, INTERIOR DESIGNER, 1999.07.08 - 2001.11.23
107A GLOUCESTER TERRACE , LONDON
W2 3HB
SARAH FELICITY GENTLEMAN (resigned)
Director, BUSINESS DEVELOPMENT, 2001.11.23 - 2005.12.07
64 GLOUCESTER CRESCENT , LONDON
NW1 7EG
HENRY ODEINDE (resigned)
Director, 1991.10.16 - 1999.07.08
107 GLOUCESTER TERRACE , LONDON
W2 3HB
JOHN OFFENBACH (resigned)
Director, 1991.10.16 - 1997.03.10
107 GLOUCESTER TERRACE , LONDON
W2 3HB
ALEXANDER JOSEPH OTTEN (resigned)
Director, PORTFOLIO MANAGER, 1991.10.16 - 2013.04.01
4 CHESTER DRIVE , BISHOPSCOURT
7708
SOUTH AFRICA
EDWIN MICHAEL SHORTS (resigned)
Director, BARRISTER, 1997.09.08 - 2001.07.01
107 GLOUCESTER TERRACE , LONDON
W2 3HB
JOHN AUSTIN TADROS (resigned)
Director, 1991.10.16 - 1997.04.01
5A ESSENDINE ROAD , LONDON
W9 2LS
Date 2014.03.31 2013.03.31
Shareholder Funds £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 500 £ 500
Cash Bank In Hand £ 500 £ 500
Share Capital Allotted Called Up Paid £ 500 £ 500

Companies near to SHANTERTON MANAGEMENT COMPANY ltd.

Information about the Private Limited Company SHANTERTON MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.09.