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Home > England & Wales Companies > 39 LONDON RD SHENLEY MANAGEMENT CO LTD
Company Information for

39 LONDON RD SHENLEY MANAGEMENT CO LTD

7 CHARRINGTON CLOSE, SHENLEY, HERTFORDSHIRE, WD7 9GZ,
Company Registration Number
08061994
Private Limited Company
Active

Company Overview

About 39 London Rd Shenley Management Co Ltd
39 LONDON RD SHENLEY MANAGEMENT CO LTD was founded on 2012-05-09 and has its registered office in Shenley. The organisation's status is listed as "Active". 39 London Rd Shenley Management Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
39 LONDON RD SHENLEY MANAGEMENT CO LTD
 
Legal Registered Office
7 CHARRINGTON CLOSE
SHENLEY
HERTFORDSHIRE
WD7 9GZ
Other companies in HP10
 
Filing Information
Company Number 08061994
Company ID Number 08061994
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:53:45
Primary Source:Companies House
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Company Officers of 39 LONDON RD SHENLEY MANAGEMENT CO LTD

Current Directors
Officer Role Date Appointed
STEPHEN DAVID SIMMONS
Director 2016-03-29
HADLEY JASON SIMONS
Director 2016-04-12
MALCOLM COLIN SLATTER
Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES PHILIP BILSLAND
Director 2012-05-09 2016-04-11
SUSAN ELIZABETH JACQUEST
Director 2012-05-09 2016-04-11
PAUL JEREMY LOBATTO
Director 2012-05-18 2016-04-11
KELLY JOHN SPELLER
Director 2012-05-09 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID SIMMONS BOREHAMWOOD PROPCO LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
HADLEY JASON SIMONS KENNYUNKA LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off

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
2024-01-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM 11 Charrington Close Shenley Radlett Hertfordshire WD7 9GZ England
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COLIN SLATTER
2022-02-28AP01DIRECTOR APPOINTED MR TIMOTHY MARTIN
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01Administrative restoration application
2022-02-01Administrative restoration application
2022-02-01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2022-02-01RT01Administrative restoration application
2021-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-29AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AP01DIRECTOR APPOINTED MR GERALD ANTHONY BORMAN
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID SIMMONS
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-12AR0109/05/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR HADLEY JASON SIMONS
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JACQUEST
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BILSLAND
2016-04-12AP01DIRECTOR APPOINTED MR MALCOLM COLIN SLATTER
2016-04-12AP01DIRECTOR APPOINTED MR STEPHEN DAVID SIMMONS
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KELLY SPELLER
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY LOBATTO
2016-03-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 11
2015-08-04AR0109/05/15 ANNUAL RETURN FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH JACQUEST / 20/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PHILIP BILSLAND / 20/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 20/07/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 20/07/2015
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM 1 Regius Court Church Road Penn Bucks HP10 8RL
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY JOHN SPELLER / 29/06/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY LOBATTO / 29/06/2015
2015-03-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 11
2014-08-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-28DISS40DISS40 (DISS40(SOAD))
2014-05-27AA31/05/13 TOTAL EXEMPTION FULL
2014-05-13GAZ1FIRST GAZETTE
2013-07-08AR0109/05/13 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR PAUL JEREMY LOBATTO
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 39 LONDON RD SHENLEY MANAGEMENT CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-13
Fines / Sanctions
No fines or sanctions have been issued against 39 LONDON RD SHENLEY MANAGEMENT CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 LONDON RD SHENLEY MANAGEMENT CO LTD 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
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 39 LONDON RD SHENLEY MANAGEMENT CO LTD

Intangible Assets
Patents
We have not found any records of 39 LONDON RD SHENLEY MANAGEMENT CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 39 LONDON RD SHENLEY MANAGEMENT CO LTD
Trademarks
We have not found any records of 39 LONDON RD SHENLEY MANAGEMENT CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 LONDON RD SHENLEY MANAGEMENT CO LTD. 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 39 LONDON RD SHENLEY MANAGEMENT CO LTD 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 39 LONDON RD SHENLEY MANAGEMENT CO LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party39 LONDON RD SHENLEY MANAGEMENT CO LTDEvent Date2014-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 LONDON RD SHENLEY MANAGEMENT CO LTD 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 39 LONDON RD SHENLEY MANAGEMENT CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD7 9GZ