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Home > England & Wales Companies > 47 SHORTLANDS ROAD LIMITED
Company Information for

47 SHORTLANDS ROAD LIMITED

47 SHORTLANDS ROAD SHORTLANDS ROAD, FLAT 3, BROMLEY, BR2 0JJ,
Company Registration Number
02399021
Private Limited Company
Active

Company Overview

About 47 Shortlands Road Ltd
47 SHORTLANDS ROAD LIMITED was founded on 1989-06-28 and has its registered office in Bromley. The organisation's status is listed as "Active". 47 Shortlands Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
47 SHORTLANDS ROAD LIMITED
 
Legal Registered Office
47 SHORTLANDS ROAD SHORTLANDS ROAD
FLAT 3
BROMLEY
BR2 0JJ
Other companies in BR2
 
Filing Information
Company Number 02399021
Company ID Number 02399021
Date formed 1989-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 47 SHORTLANDS ROAD LIMITED
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Company Officers of 47 SHORTLANDS ROAD LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE SILKE
 Company Secretary 2017-10-04
GERALD ALLT
 Director 2016-01-11
MATIAS MUSCIO
 Director 2007-12-01
MARILYN NINA PARISH
 Director 2015-07-28
CAROLINE SILKE
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATIAS MUSCIO
 Company Secretary 2010-11-21 2017-10-04
KYM LORRAINE OSBORNE
 Director 2015-07-10 2017-06-01
MICHAEL BEECH
 Director 2000-06-01 2016-01-11
HOLLY JOANNE DUNMORE
 Director 2007-12-01 2015-07-28
JULIAN NORMAN THOMAS SKINNER
 Director 2010-06-10 2015-07-10
MICHAEL BEECH
 Company Secretary 2001-09-20 2010-11-21
ANNA MARIE WARREN
 Director 2005-10-02 2010-05-28
KAREN BARKER
 Director 2005-03-01 2007-11-30
PATRICK JOHN CRAGEN
 Director 2005-03-01 2007-11-30
JOHN PETTY
 Director 2003-02-04 2005-10-01
SUSAN DAWN BEDDOE
 Director 1997-07-14 2005-02-27
ANITA IRENE CRAGEN
 Director 2001-04-04 2005-02-27
HELEN NORA HOGG
 Director 1991-09-13 2002-12-29
HELEN NORA HOGG
 Company Secretary 2001-04-02 2001-09-20
ANTHONY BEDDOE
 Company Secretary 1994-08-01 2001-04-01
CATHERINE MARY CLIFFORD
 Director 1991-09-13 2000-12-10
GEORGINA AMBER FOXLEY
 Director 1991-09-13 2000-07-03
RICHARD THOMAS FOXLEY
 Director 1991-09-13 2000-07-03
ANTHONY BEDDOE
 Director 1991-09-13 1997-07-14
CAROLE FRANCES BROWN
 Company Secretary 1991-09-13 1994-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATIAS MUSCIO ACACHINI EXPANSION LIMITED Director 2011-06-17 CURRENT 2011-06-17 Dissolved 2015-07-14
CAROLINE SILKE C SILKE LTD Director 2016-09-12 CURRENT 2016-09-12 Active
CAROLINE SILKE CROHN'S & COLITIS UK LTD Director 2014-06-07 CURRENT 2006-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-10-10CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-05-18Appointment of Mrs Marilyn Nina Parish as company secretary on 2023-05-17
2023-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-11-02AP01DIRECTOR APPOINTED MR COSTAS ALEXIS DEMOU
2022-11-02TM02Termination of appointment of Pourya Hajy Ali Akbari on 2022-10-28
2022-10-10CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-10-10Appointment of Mr Pourya Hajy Ali Akbari as company secretary on 2022-10-09
2022-10-10AP03Appointment of Mr Pourya Hajy Ali Akbari as company secretary on 2022-10-09
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILKE
2022-09-27Termination of appointment of Caroline Silke on 2022-08-26
2022-09-27Appointment of Mr Pourya Hajy Ali Akbari as company secretary on 2022-08-26
2022-09-27AP03Appointment of Mr Pourya Hajy Ali Akbari as company secretary on 2022-08-26
2022-09-27TM02Termination of appointment of Caroline Silke on 2022-08-26
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SILKE
2022-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/22 FROM 47 Shortlands Road Flat 1 Bromley BR2 0JJ England
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED MR POURYA HAJY ALI AKBARI
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATIAS MUSCIO
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-10-04AP03Appointment of Ms Caroline Silke as company secretary on 2017-10-04
2017-10-04TM02Termination of appointment of Matias Muscio on 2017-10-04
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM C/O the Secretary 47 Shortlands Road Flat 2 Bromley Kent BR2 0JJ
2017-09-15AP01DIRECTOR APPOINTED MS CAROLINE SILKE
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR KYM LORRAINE OSBORNE
2017-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 40
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-23AP01DIRECTOR APPOINTED DR GERALD ALLT
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEECH
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 40
2015-10-23AR0113/09/15 ANNUAL RETURN FULL LIST
2015-10-23ANNOTATIONReplaced
2015-10-23ANNOTATIONReplacement
2015-09-29AP01DIRECTOR APPOINTED MRS MARILYN NINA PARISH
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY JOANNE DUNMORE
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MS KYM LORRAINE OSBORNE
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN NORMAN THOMAS SKINNER
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 40
2013-09-16AR0113/09/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-09-20AR0113/09/12 FULL LIST
2011-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-09-17AR0113/09/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM THE GARDEN FLAT 47 SHORTLANDS ROAD BROMLEY KENT BR2 0JJ
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, THE GARDEN FLAT, 47 SHORTLANDS ROAD, BROMLEY KENT, BR2 0JJ
2010-11-22AP03SECRETARY APPOINTED MR MATIAS MUSCIO
2010-11-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BEECH
2010-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATIAS MUSCIO / 16/06/2010
2010-09-20AR0113/09/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATIAS MUSCIO / 13/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY JOANNE DUNMORE / 13/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEECH / 13/09/2010
2010-06-19AP01DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER
2010-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WARREN
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-09-14363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-09-18363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / MATIAS MUSCIO / 07/04/2008
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / HOLLY DUNMORE / 05/04/2008
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288bDIRECTOR RESIGNED
2007-10-22363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2007-03-21363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2006-01-24363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2004-09-23363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-03363(288)DIRECTOR RESIGNED
2003-10-03363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-04288bSECRETARY RESIGNED
2003-03-06288aNEW DIRECTOR APPOINTED
2002-09-18363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/02
2001-11-22363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/01
2001-11-22363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-02288aNEW SECRETARY APPOINTED
2001-10-02288bSECRETARY RESIGNED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW SECRETARY APPOINTED
2001-04-14288bSECRETARY RESIGNED
2001-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-17363(288)DIRECTOR RESIGNED
2000-10-17363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-10-11363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 47 SHORTLANDS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 47 SHORTLANDS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
47 SHORTLANDS ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 47 SHORTLANDS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 40
Shareholder Funds 2012-04-06 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 47 SHORTLANDS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 47 SHORTLANDS ROAD LIMITED
Trademarks
We have not found any records of 47 SHORTLANDS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 47 SHORTLANDS ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 47 SHORTLANDS ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 47 SHORTLANDS ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 47 SHORTLANDS ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 47 SHORTLANDS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode BR2 0JJ