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S.H.MANAGEMENT COMPANY LIMITED

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

Company details

FLAT 1, 21 SPENCER HILL, WIMBLEDON, LONDON, SW19 4PA

S.H.MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00954180
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 28.09
next due date: 2016.06.28
overdue: NO
last made update: 2014.09.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.21
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DIRECTOR APPOINTED MRS EMMA CAPELLO
Form type: AP01
Date: 2016.01.21
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28/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.25
£2.95
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28/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
£2.95
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS LYNSAY DICKINSON / 03/06/2012
Form type: CH01
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MS LYNSAY DICKINSON / 03/06/2012
Form type: CH03
Date: 2013.01.16
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28/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.30
£2.95
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DIRECTOR APPOINTED MS LYNSAY DICKINSON
Form type: AP01
Date: 2012.01.30
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SECRETARY APPOINTED MS LYNSAY DICKINSON
Form type: AP03
Date: 2012.01.28
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28/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES MURPHY / 20/01/2011
Form type: CH01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BRIDGES
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BRIDGES
Form type: TM02
Date: 2011.01.20
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28/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.20
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MURPHY / 22/01/2010
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE VICTORIA BRIDGES / 22/01/2010
Form type: CH01
Date: 2010.01.23
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28/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94
Form type: AA
Date: 1995.07.19
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 35 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BA
Form type: 287
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.28

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Company directors and board members:

LYNSAY HAQUE (current)
Secretary, 2011.07.12
FLAT 1 21 SPENCER HILL , WIMBLEDON
SW19 4PA, LONDON
EMMA VICTORIA CAPELLO (current)
Director, N/A, 2015.09.14
FLAT 1 21 SPENCER HILL , WIMBLEDON
SW19 4PA, LONDON
LYNSAY CLAIRE HAQUE (current)
Director, HEAD OF MARKETING, 2011.07.12
FLAT 1 21 SPENCER HILL , WIMBLEDON
SW19 4PA, LONDON
ROBERT JAMES MURPHY (current)
Director, MENTAL HEALTH, 1993.12.17
FLAT 1 21 SPENCER HILL WIMBLEDON , LONDON
SW19 4PA
JOSEPHINE VICTORIA BRIDGES (resigned)
Secretary, HR MANAGER, 2006.02.22 - 2010.09.30
FLAT 2 21 SPENCER HILL WIMBLEDON , LONDON
SW19 4PA
ROBERT JAMES MURPHY (resigned)
Secretary, 1991.12.31 - 1993.12.17
FLAT 1 21 SPENCER HILL WIMBLEDON , LONDON
SW19 4PA
CONSTANCE AMANDE RAWLINS (resigned)
Secretary, RETIRED, 1993.12.17 - 2002.06.29
FLAT 2 21 SPENCER HILL WIMBELDON , LONDON
SW19 4PA
CAROLINE PATRICIA WEBB (resigned)
Secretary, 2002.06.30 - 2006.02.21
21 SPENCER HILL , LONDON
SW19 4PA
JOSEPHINE VICTORIA BRIDGES (resigned)
Director, HR MANAGER, 2006.02.22 - 2010.09.30
FLAT 2 21 SPENCER HILL WIMBLEDON , LONDON
SW19 4PA
BRIAN ERROL HURWITZ (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.12.17
21 SPENCER HILL , LONDON
SW19 4PA
Date 2013.09.28 2012.09.28
Fixed Assets £ 2,694 £ 2,694
Tangible Fixed Assets £ 2,694 £ 2,694
Current Assets £ 2,567 + 102.13 % £ 1,270
Shareholder Funds £ 5,261 + 32.72 % £ 3,964
Profit Loss Account Reserve £ 1,297 + 6385 % £ 20
Net Assets Liabilities Including Pension Asset Liability £ 5,261 + 32.72 % £ 3,964
Total Assets Less Current Liabilities £ 5,261 + 32.72 % £ 3,964
Net Current Assets Liabilities £ 2,567 + 102.13 % £ 1,270
Cash Bank In Hand £ 2,567 + 102.13 % £ 1,270
Tangible Fixed Assets Cost Or Valuation £ 2,694 £ 2,694

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) S.H.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: 2016.06.24. Reload the data